SEC
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Buyer Beware: SEC Flags Punisher Coin as Rogue Crypto, Warns Investors of Potential “Pump and Dump” Trap
In a stark reminder of the growing risks plaguing Nigeria’s unregulated digital asset landscape, the Securities and Exchange Commission (SEC)…
Read More » - BUSINESS
SEC Raises Red Flag on Silverkuun Scheme, Warns Nigerians Against Unlicensed Investment Offers
The Securities and Exchange Commission (SEC) has issued a firm warning to the Nigerian public against engaging with Silverkuun Investment…
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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…
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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…
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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…
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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…
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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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