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SEC

CBN, SEC Fine Access Holdings N1.2bn For Contravening Anti-Money Laundering, Trading Regulations

June 6, 2025

Access Holdings was fined N1.20 billion by the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) in 2024, more than the N38 million penalty paid in 2023. According

Business News·News

Anxiety As CBEX Reopens Portal Despite SEC Ban, Ongoing N1.2trn Fraud Probe

May 5, 2025

There is an air of uncertainty on issues surrounding the Crypto Bridge Exchange (CBEX) platform as it has suddenly announced the resumption of operations, allowing new users to register, trade and withdraw

News·World News

Cryptocurrency: Ethereum ETFs Set To Launch On July 23 with US SEC’s Preliminary Approval

July 17, 2024

SEC Approves Ethereum ETFs for July 23 Launch The long-awaited spot Ethereum Exchange Traded Funds (ETFs) are set to begin trading by July 23 after the United States Securities and Exchange Commission

Business News·News

Minister Urges SEC To Tighten Cryptocurrency Oversight, Ensure Market Integrity

July 9, 2024

Minister of Finance Calls for Stringent Oversight On Cryptocurrency The newly inaugurated board of the Securities and Exchange Commission (SEC) has been called upon to tackle the complexities of regulating cryptocurrencies and

Business News

Nigeria Blacklists FXBoxed, New Finance, Four Other Online Trading Companies

May 2, 2023

Six online trading companies have been blacklisted by Nigeria’s capital market regulator, the Securities and Exchange Commission (SEC). The blacklisted companies are Prime Invest and Primeinv co, FXBoxed, New Finance LLC and

Stanbic IBTC Fined N159 million For Earnings Misinformation, Hoarding Export Proceeds, Others

Business News

Stanbic IBTC In Trouble For Hoarding Export Proceeds, Misinformation On Earnings

March 28, 2023

For contravening various guidelines, Stanbic IBTC Holdings Plc was slammed with fines by the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC). Stanbic IBTC was also penalised by

Business News

Stanbic IBTC Capital’s Funso Akere, CSCS’s Jalo-Waziri Criticise SEC’s Fundraising Rules

July 8, 2022

Stakeholders in the Nigerian stock market have criticised the timeframe of processing equity capital in the bourse, urging the Securities and Exchange Commission (SEC) to review the rules around raising funds. They

News

SEC Takes CSR To ABU

March 28, 2022

The Securities and Exchange Commission (SEC) has announced that its latest corporate social responsibility pendulum has tilted to the famed Ahmadu Bello University, Zaria. Hinting the collaboration will further deepen the Nigerian

Business News

Senate Criticises SEC For Spending Earnings On Salaries, Emoluments

November 18, 2021

The Senate has scolded the Securities and Exchange Commission for spending most of the revenues it generated on salaries and emoluments of staff. The Senate, through its Committee on Capital Market, noted

EFCC and SEC capital market fraud investigation

News·Finance & Economy·Top Stories

EFCC, SEC Collaborate On Training in Capital Market Fraud Investigation

October 13, 2021

ECONOMIC and Financial Crimes Commission (EFCC), and Security and Exchange Commission, (SEC), have strengthened their collaboration with a capacity-building training for select officers of the EFCC in the Lagos

Finance & Economy·Top Stories

Five Banks Fined N1.4bn For Forex Infractions, Others

September 23, 2021

ACCESS bank, UBA, Fidelity and three other top banks in Nigeria have paid a total of N1.4bn as penalties to financial regulatory bodies such as the Central Bank of Nigeria, Security Exchange

Finance & Economy

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SEC

CBN, SEC Fine Access Holdings N1.2bn For Contravening Anti-Money Laundering, Trading Regulations

Anxiety As CBEX Reopens Portal Despite SEC Ban, Ongoing N1.2trn Fraud Probe

Cryptocurrency: Ethereum ETFs Set To Launch On July 23 with US SEC’s Preliminary Approval

Minister Urges SEC To Tighten Cryptocurrency Oversight, Ensure Market Integrity

Nigeria Blacklists FXBoxed, New Finance, Four Other Online Trading Companies

Stanbic IBTC In Trouble For Hoarding Export Proceeds, Misinformation On Earnings

Stanbic IBTC Capital’s Funso Akere, CSCS’s Jalo-Waziri Criticise SEC’s Fundraising Rules

SEC Takes CSR To ABU

Senate Criticises SEC For Spending Earnings On Salaries, Emoluments

EFCC, SEC Collaborate On Training in Capital Market Fraud Investigation

Five Banks Fined N1.4bn For Forex Infractions, Others

SEC Hikes Fees For Issuing Houses, Others

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ICPC Petitioned Over Alleged N50bn Contract, N1.9bn Shortfall in Presidential Amnesty Programme

Lithium: Will Nigeria Repeat the Oil Curse?

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