Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal to order the freezing of bank accounts belonging to Crypto Bridge Exchange...
Securities and Exchange Commission (SEC) has reaffirmed its commitment to intensify inter-agency collaboration in identifying and prosecuting promoters of Ponzi schemes, in line with...
House of Representatives has passed the second reading of a bill seeking to establish the Fintech Regulatory Commission, aimed at providing oversight and structure...
Securities and Exchange Commission (SEC) has announced plans to adopt the sustainability disclosure standards developed by the International Sustainability Standards Board (ISSB) through a...
Securities and Exchange Commission (SEC) has cautioned Nigerians against engaging with GVEST Global and its affiliated entities, describing their activities as unregistered and exhibiting...
Securities and Exchange Commission (SEC) has revealed plans to commence investigation into the activities of an entity operating under FF Tiffany, allegedly running a...
Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, has convicted two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for illegal...
Senate Wednesday launched a full-scale investigation into the operations of Ponzi schemes in the country. The development followed the catastrophic collapse of the Crypto...
Securities and Exchange Commission (SEC) has issued a directive prohibiting Independent Non-Executive Directors (INEDs) from transitioning into executive positions, including the role of Chief...