The Securities and Exchange Commission (SEC) has identified TOFRO.COM (Tofro) as a suspected illegal investment platform, warning Nigerians to steer clear of its operations. In...
The Securities and Exchange Commission (SEC) has issued a strong warning to celebrities, influencers, and bloggers promoting unregistered and fraudulent investment schemes, stating that they...
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have pledged to dismantle Ponzi schemes operating across Nigeria, following the...
At the African Financial Industry Summit in Casablanca, Morocco, the Director-General of the Nigerian Securities and Exchange Commission (SEC), Emomotimi Agama, highlighted President Bola...
The Securities and Exchange Commission (SEC) has granted “approval-in-principle” to two digital asset exchanges, Busha Digital Limited and Quidax Technologies Limited, under its Accelerated...
In a recent announcement, the Securities and Exchange Commission (SEC) revealed that cryptocurrency exchanges have started delisting the Naira from Peer-to-Peer (P2P) trading platforms. This move...
The Federal Government of Nigeria is contemplating stringent measures, including potentially suspending the $56.7 billion peer-to-peer cryptocurrency market, following a pivotal meeting slated for Monday between...
President Bola Tinubu has greenlit the appointment of key officials at the Securities and Exchange Commission (SEC). Mr. Mairiga Aliyu Katuka has been appointed as the...
The attention of the Securities and Exchange Commission (the Commission) has been drawn to the website operated by Binance Nigeria Limited, soliciting the Nigerian public to...
The Securities and Exchange Commission has warned Nigerians against fraudsters currently running an online investment scheme tagged “Loom Money Nigeria.’’Acting Director-General of the commission, Ms Mary...