Tag: SEC

21 companies fined N630m for operating without SEC licence

The Federal High Court sitting in Lafia, Nasarawa State, has convicted 21…

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SEC orders asset-freeze of 13 alleged terrorism financiers

Nigeria’s Securities and Exchange Commission (SEC) has ordered an immediate asset freeze…

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NGX fines five stockbroking firms N291m for market manipulation

The Nigerian Exchange Limited (NGX) has sanctioned five brokerage firms over market…

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SCAM ALERT: SEC warns against transacting with Glorious Wealth Fund

  The Securities and Exchange Commission (SEC) has warned Nigerians against transacting…

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SEC asks CBN to clarify First HoldCo’s equity deal involving Otudeko, RC Investment

  The Securities and Exchange Commission (SEC) has queried the Central Bank…

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79 ponzi schemes under investigation, says SEC

  The Securities and Exchange Commission (SEC) says it is investigating 79…

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SEC flags Zugacoin, Samzuga GPT, warns Nigerian investors

  The Securities and Exchange Commission (SEC) yesterday warned the public against…

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SEC directs companies to pay dividends older than 12 years

  The Securities and Exchange Commission (SEC) has issued a directive instructing…

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EFCC, SEC to trace Ponzi scheme operators recover funds

  The Economic and Financial Crimes Commission and the Securities and Exchange…

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SEC to amend regulations to tax cryptocurrency trading

  The Securities and Exchange Commission (SEC) is amending regulations to ensure…

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