SEC Investigating 79 Suspected Ponzi Schemes, Warns Public Against Fraudulent Investments
The Securities and Exchange Commission (SEC) has revealed it is currently investigating 79 suspected Ponzi schemes operating across Nigeria, warning...
Tag Archives: #InvestorProtection
SEC Warns Influencers and Celebrities Against Promoting Ponzi Schemes
The Securities and Exchange Commission (SEC) has issued a strong warning to social media influencers, bloggers, and celebrities to stop...
CBEX Digital Trading Platform Crashes, Investors Lose Over ₦1.3 Trillion
Thousands of Nigerian investors have been left devastated after the China Beijing Equity Exchange (CBEX), a popular digital trading platform,...
SEC Announces Strict Penalties for Ponzi Scheme Operators Under New Investments and Securities Act 2025
SEC Takes Stronger Stance Against Ponzi Schemes The Securities and Exchange Commission (SEC) has announced stricter penalties for promoters and...
SEC Pledges Tougher Crackdown on Fraudulent Market Operators in 2025
The Securities and Exchange Commission (SEC) has issued a stern warning to fraudulent operators within Nigeria's capital market, promising an...
Senate Passes Groundbreaking Investments and Securities Bill 2024 to Boost Nigeria’s Capital Market
In a significant development for Nigeria's capital market, the Senate of the Federal Republic of Nigeria has passed the Investments...