•Securities and Exchange Commission Nigeria Nigeria’s Securities and Exchange Commission (SEC) has ordered an immediate asset freeze of the 13 new alleged terrorism-linked entities across the capital market. A directive titled ‘Commission’s sweeping compliance directive issued to capital market operators’, noted that the move was after the 10 ...
Amid growing concerns over the misuse of artificial intelligence in financial fraud, the Securities and Exchange Commission (SEC) has issued a stern warning to Nigerian investors, urging them to exercise heightened caution against a new wave of AI-generated scams sweeping through the country’s digital space. According to the SEC, the deceptive...
•Securities Exchange Commission headquarters, Abuja The Securities Exchange Commission (SEC) has alerted Nigerians to the activities of an online investment platform which is out to defraud Nigerians, called Value Growth Platform. In a statement signed by the management of the SEC, it was revealed that the platform is an investment platform th...
•SEC Nigeria The Securities and Exchange Commission (SEC) has warned the public against investing in Zugacoin and Samzuga GPT. In a statement yesterday, the Commission flagged the duo as unauthorised crypto assets, adding that the promoters or issuers of Zugacoin and Samzuga GPT were not registered to operate in any capacity in the Nigerian ca...
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity of ST Technologies International Ltd., remains banned in Nigeria. SEC, in a public notice issued today, said that CBEX, also known as Smart Treasure/Super Technology, had not been registered by the commission, reports NAN...
•EFCC chairman, Ola Olukoyede Despite the alleged N1.2 trillion digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal options in a move to restore investor confidence. Two traders on the CBEX platfo...
•Identity fraud The Securities and Exchange Commission (SEC) has warned social media influencers and bloggers against promoting unregistered investment schemes. SEC’s Director-General, Dr Emomotimi Agama, gave the warning in a notice issued yesterday in Abuja, reports The Guardian. He said the commission was working closely with the Economic a...
The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The federal government agencies declared this on Wednesday following the collapse of the digital assets platform, CBEX, reports The PUNCH. The SEC, however, revealed that it had yet to receive f...
•SEC Nigeria The Securities and Exchange Commission (SEC) has announced the suspension of Centurion Registrars Limited, along with its directors and sponsored individuals from the capital market. The suspension was announced by the commission in a statement titled “Additional Enforcement Measures on Erring Capital Market Operators.” The SEC st...
The Securities and Exchange Commission (SEC) has issued a directive requiring all publicly-listed companies to publish their financial statements on their websites effective from January 2025. The Commission, while issuing the directive in a Circular today, warned that failure to comply with this directive would attract sanctions, reports Nige...
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
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