By Adedapo Adesanya The Nigerian Senate is set to launch an investigative public hearing into the Crypto Bullion Exchange (CBEX) scam, which left thousands of Nigerians...
By Adedapo Adesanya Celebrities, including musicians and influencers, have been warned by the Securities and Exchange Commission (SEC) against promoting unregistered investment schemes following the recent...
By Aduragbemi Omiyale The Economic and Financial Crimes Commission (EFCC) has expressed concerns over the rising rate of Ponzi schemes in Nigeria amid genuine desire by...
By Adedapo Adesanya Nigeria’s Securities and Exchange Commission (SEC) has said that the Investments and Securities Bill (ISB) 2024 is proposing a penalty of N20 million...
By Aduragbemi Omiyale The Executive Commissioner Operations for the Securities and Exchange Commission (SEC), Mr Dayo Obisan, has disclosed that the agency was working tirelessly to...
By Aduragbemi Omiyale Ponzi scheme operators have been promised many sleepless nights and be frustrated out of the capital market. The Director-General of the Securities and...
By Dipo Olowookere The rise in the number of Ponzi scheme operators, especially in the northern part of Nigeria, has been attributed to financial illiteracy. The...
**Threatens Ponzi Scheme Operators By Dipo Olowookere The Securities and Exchange Commission (SEC) has said it will now shift its focus on encouraging states of the...
