SEC

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

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

Prime Business Africa

June 6, 2025

Business·News

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

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

Victor Ezeja

May 5, 2025

News·World News

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

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

Emmanuel Ochayi

July 17, 2024

Business·News

Minister Urges SEC To Tighten Cryptocurrency Oversight, Ensure Market Integrity

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

Emmanuel Ochayi

July 9, 2024

Business

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

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

Fakoyejo Olalekan

May 2, 2023

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

Business

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

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

Fakoyejo Olalekan

March 28, 2023

Business

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

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

Fakoyejo Olalekan

July 8, 2022

News

SEC Takes CSR To ABU

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

Queen Nwabueze

March 28, 2022

Business

Senate Criticises SEC For Spending Earnings On Salaries, Emoluments

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

PBA Reporter

November 18, 2021

EFCC and SEC capital market fraud investigation

Finance & Economy·News·Top Stories

EFCC, SEC Collaborate On Training in Capital Market Fraud Investigation

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

Editor

October 13, 2021

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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

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