SEC
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SEC launches Tech Adoption Survey as Nigeria’s Capital Market faces a Digital Inflection Point
In a decisive step toward building a future-ready financial ecosystem, the Securities and Exchange Commission (SEC) has rolled out a…
Read More » - BUSINESS
SEC Flags TOFRO.COM Over Suspected Ponzi Scheme, Warns Nigerians to Steer Clear
In another critical move to protect Nigerian investors from financial scams, the Securities and Exchange Commission (SEC) has issued a…
Read More » - BUSINESS
Ponzi Schemes: No Investment Scheme is legitimate without SEC Registration
Officials of SEC during the sensitisation tour against Ponzi Schemes held at the Garki Market in Abuja on Wednesday In…
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Experts advocate for Inter-Agency Digital Task Force to Tackle Ponzi Risks in New ISA
Amid rising concerns over the adaptability of Nigeria’s regulatory framework to fast-evolving digital threats, top capital market scholars and legal…
Read More » - NEWS
SEC takes campaign against Ponzi Schemes to markets, churches, mosques
In a move aimed at protecting millions of Nigerians from financial fraud, the Securities and Exchange Commission (SEC) has commenced…
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The CBEX Collapse: 7 Red Flags of a Ponzi Crypto Scheme You Must Look Out For
By BRANDECONOMY Business Desk “They came with office spaces, Chinese connections, and big promises. Now, N1.3 trillion is gone.” When…
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ISA is game-changer, will stimulate economic growth – SEC
The Securities and Exchange Commission (SEC) says the Investments and Securities Act (ISA) 2025 will be a game changer in…
Read More » - NEWS
With new law, Ponzi operators risk 10-year jail term, N20m fine – SEC
Promoters and operators of entities engaged in any Ponzi or prohibited scheme is liable to a penalty of not less…
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SEC issues warning to violators in capital market
”A fit and proper person’s test means that you satisfy all of the requirements that have been laid down in…
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Don’t invest in ‘Pro-Vest, My Share’ schemes, SEC warns public
The Securities and Exchange Commission (SEC) has warned the public against investing in ‘Pro-vest’ investment scheme and ‘My Share’ operating…
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