SEC crypto task force holds first public roundtable as regulatory overhaul looms by Abimbola Samuel March 22, 2025 0 On Friday, the U.S. Securities and Exchange Commission (SEC), a key financial watchdog, took a significant step toward reshaping cryptocurrency ...
SEC publishes new ‘Name and Shame’ journal, suspends Centurion Registrars, cancels Mainland Trust Registration by Abimbola Samuel March 18, 2025 0 The Securities and Exchange Commission (SEC) has introduced a new "Name and Shame" journal to publicly expose non-compliant market operators, ...
EFCC releases full list of Ponzi scheme operators in Nigeria by Oluwatosin Adeyemi March 13, 2025 0 The Economic and Financial Crimes Commission (EFCC) on Tuesday published a list of at least 58 companies that use Ponzi ...
Nigeria’s SEC approves AVA’s Money Market Fund by Oluwatosin Adeyemi February 4, 2025 0 The Securities and Exchange Commission (SEC) has given its approval for AVA Global Asset Managers Limited's Money Market Fund launch. ...
Risevest denies SEC allegations, reaffirms registration by Modupeoluwa Olalere January 27, 2025 0 On January 26, 2025, the Nigerian Securities and Exchange Commission (SEC) warned the public against investing in Risevest and Stecs. ...
GTCO secures N209.41 billion in equity capital raise by Oluwatosin Adeyemi January 7, 2025 0 Guarantee Trust Holding Company (GTCO) Plc successfully raised N209.41 billion in its public offering, the company announced in a statement ...
SEC vows to stamp out Ponzi schemes, bolster Nigeria’s commodities market in 2025 by Oluwatosin Adeyemi January 6, 2025 0 In 2025, the Securities and Exchange Commission (SEC) has committed to further up its efforts to combat pyramid and Ponzi ...
Crypto scams: SEC targets Nigerian celebrities, influencers with new guidelines by TechPression December 31, 2024 0 The Securities and Exchange Commission (SEC) in Nigeria has introduced stricter regulations to address the role of celebrities and social ...
CBN, SEC approve FCMB’s N147bn rights offer, attracting over 42,000 investors by Oluwatosin Adeyemi December 31, 2024 0 The Securities and Exchange Commission (SEC) and the Central Bank of Nigeria (CBN) have approved FCMB Group's N147 billion rights ...
CBN and SEC approve Access Holdings’ N351 billion Rights Issue, paving way for global expansion by Oluwatosin Adeyemi December 28, 2024 0 The Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) have granted Access Holdings Plc full regulatory ...