Nigeria’s Securities & Exchange Commission (SEC) said its attention has been drawn to recent media publications on the ...

Celebrities, bloggers, and influencers have been warned by the Securities and Exchange Commission not to promote unregistered ...

The SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...

Following the crash of CBEX, the Securities and Exchange Commission (SEC) has issued a warning to social media influencers and bloggers, cautioning them against promoting unregistered investment ...

In the fast-paced world of financial promises and digital investments, the name CBEX recently joined the notorious Ponzi ...

The new legislation explicitly defines Ponzi schemes and introduces stringent sanctions, including a minimum fine of ₦20 ...

The Director-General of the Securities and Exchange Commission, Dr Emomotimi Agama, has said Nigeria may soon exit the Financial Action Task Force grey list. This came following the signing of the ...

The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function ...

Influencers and celebrities have been cautioned by the Securities and Exchange Commission (SEC) not to support or advertise unregistered financial ...

Di amount of Ponzi schemes for Nigeria now don turn anoda tin, e be like if pesin turn head like dis, anoda tin don suck ...

Nigeria expects to exit a global dirty-money watchlist this year after passing a new investment law that will allow ...

SEC has warned influencers, bloggers, and celebrities to desist from promoting unregistered investment schemes or risk legal consequences.