Read All The Latest News About Securities and Exchange Commission (SEC) On Naija News

Ponzi Scheme: SEC Breaks Silence On CBEX Amidst Withdrawal Concerns, Closure Rumours

CBEX: SEC Speaks On Ponzi Schemes In Nigeria Amidst Withdrawal Concerns, Closure Rumours

The Securities and Exchange Commission (SEC) has addressed growing unease surrounding the operations and activities of unregistered digital platforms in Nigeria. This comes on the heels...

FF Tiffany: SEC Probes Suspected Ponzi Scheme Over Alleged Multi-Billion Naira Fraud

Business5 months ago

SEC Suspends Private Firm, To Publish Names Of Operators In Journal

The Securities and Exchange Commission (SEC) has declared the suspension of Centurion Registrars Limited, along with its directors and associated individuals, from participating in the capital...

What You Should Know About Loom Ponzi Scheme

Nigeria News6 years ago

Loom Money Nigeria: SEC Warns Nigerians Against Latest Ponzi Scheme

SEC Speaks On Loom Nigeria Ponzi Scheme The Securities and Exchange Commission (SEC), has warned Nigerians on the dangers of getting involved in the Loom Nigeria...