Securities and Exchange Commission

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SEC Warns Nigerians Against Investing In Suspected Ponzi Scheme Tofro

The Securities and Exchange Commission (SEC), has warned Nigerians against investing in a digital platform called Tofro, saying it is unregistered and has the features of a Ponzi scheme. In a statement

Victor Ezeja

May 2, 2025

Business

SEC, NGX Group Drive Financial Literacy During World Investor Week

Nigerian Exchange Group Plc (NGX Group), working with the Securities and Exchange Commission (SEC) and other market operators, hosted some exciting events during the International Organisation of Securities Commissions (IOSCO) World Investor

Victor Ezeja

October 14, 2024

Finance & Economy

Banks’ Re-capitalisation And The Issues At SEC

There is palpable anxiety in the banking industry over delays by the Securities & Exchange Commission (SEC) to approve the issuance of new securities by the banks.

Rotimi Adesina

June 25, 2024

Business·Currency·News

Why Nigerian Govt Plans To Ban Naira From Crypto Trading Platforms

the Securities and Exchange Commission (SEC) has finalized plans to delist the naira from all peer-to-peer cryptocurrency trading platforms.

Victor Ezeja

May 7, 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

Central Securities pays N3.7bn to shareholders as Revenue grows by 39.2%

Business·News

Central Securities Pays N3.7bn Dividends To Shareholders As Revenue Grows By 39.2%

Central Securities Clearing System (CSCS) Plc has proposed to pay a total dividend of N3.7 billion to its shareholders, reinforcing the value accretion to its equity owners, who have seen a notable

Victor Ezeja

May 6, 2022

Finance & Economy

SEC Hikes Fees For Issuing Houses, Others

The Securities and Exchange Commission (SEC) has proposed a N10million registration fee for issuing houses, underwriters and fund managers from the current N500,000. SEC made this known through a document posted on

Editor

July 13, 2021

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SEC Warns Nigerians Against Investing In Suspected Ponzi Scheme Tofro

SEC, NGX Group Drive Financial Literacy During World Investor Week

Banks’ Re-capitalisation And The Issues At SEC

Why Nigerian Govt Plans To Ban Naira From Crypto Trading Platforms

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

Central Securities Pays N3.7bn Dividends To Shareholders As Revenue Grows By 39.2%

SEC Hikes Fees For Issuing Houses, Others

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