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5h
AllAfrica on MSNNigeria: CAC, EFCC Registrations Not Enough to Make Investment Scheme Legal - SECThe Director-General of the Securities and Exchange Commission, Dr Emomotimi Agama has warned that obtaining registration from the Corporate Affairs Commission and SCUML certificate from the Economic ...
1d
Legit.ng on MSNSee mor as SEC releases 30 signs to identify scam investmentsThe Securities and Exchange Commission (SEC) of Nigeria has released a comprehensive list of signs Nigerians can look out for ...
Chairman of the SEC Nigeria Board, Mr Mairiga Katuka, reaffirmed the Commission’s interest in learning from other ...
The Securities and Exchange Commission has warned citizens against companies that claim their registration with the Corporate ...
16h
Tuko News on MSNCBEX Crypto Scam: Nigerian Authorities Launch Manhunt for Kenyan SuspectsNigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...
Nigeria’s Securities and Exchange Commission (SEC) has warned influencers, bloggers, and celebrities to desist from promoting ...
9d
Nigerian Tribune on MSNNigeria: SEC to crack down on influencers, bloggers promoting unregistered schemesThe new legislation explicitly defines Ponzi schemes and introduces stringent sanctions, including a minimum fine of ₦20 ...
The Moroccan Capital Market Authority says its plans to collaborate with the Securities and Exchange Commission (SEC) to ...
Nigeria’s Securities & Exchange Commission (SEC) said its attention has been drawn to recent media publications on the ...
3d
The Punch on MSNRegulations will boost digital asset investments – Luno Nigeria bossChief Officer of one of the first licensed crypto platforms in Africa, Luno Nigeria, Ayotunde Alabi, speaks to FELIX OLOYEDE ...
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