Nigeria’s Securities and Exchange Commission (SEC) has warned influencers, bloggers, and celebrities to desist from promoting ...

The Securities and Exchange Commission (SEC) has issued a fresh warning to the Nigerian investing public, urging vigilance against fraudulent ...

SEC urges Nigerians to report illegal investment schemes, warning against Ponzi schemes and unregistered digital asset ...

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

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

The federal government through the Securities and Exchange Commission, SEC, has banned the operations of digital asset ...

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

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

The Securities and Exchange Commission (SEC) has reacted to the operations of CBEX, a digital asset trading platform in ...

Di scheme wey don dey Russia since di 80s enta Nigeria for November 2016. Di Nigeria Electronic Fraud Forum record say kontri ...

The Securities and Exchange Commission has raised concerns over the growing threats posed by Ponzi schemes and other illegal investment platforms, warning that such activities endanger the growth and ...

The Securities and Exchange Commission (SEC) has addressed growing unease surrounding the operations and activities of ...