Tag: SEC
SEC crypto task force holds first public roundtable as regulatory overhaul looms
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On Friday, the U.S. Securities and Exchange Commission (SEC), a key financial watchdog, took a significant step toward…
SEC publishes new ‘Name and Shame’ journal, suspends Centurion Registrars, cancels Mainland Trust Registration
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The Securities and Exchange Commission (SEC) has introduced a new “Name and Shame” journal to publicly expose non-compliant…
EFCC releases full list of Ponzi scheme operators in Nigeria
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The Economic and Financial Crimes Commission (EFCC) on Tuesday published a list of at least 58 companies that…
Nigeria’s SEC approves AVA’s Money Market Fund
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The Securities and Exchange Commission (SEC) has given its approval for AVA Global Asset Managers Limited’s Money Market…
Risevest denies SEC allegations, reaffirms registration
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On January 26, 2025, the Nigerian Securities and Exchange Commission (SEC) warned the public against investing in Risevest…
GTCO secures N209.41 billion in equity capital raise
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Guarantee Trust Holding Company (GTCO) Plc successfully raised N209.41 billion in its public offering, the company announced in…
SEC vows to stamp out Ponzi schemes, bolster Nigeria’s commodities market in 2025
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In 2025, the Securities and Exchange Commission (SEC) has committed to further up its efforts to combat pyramid…
Crypto scams: SEC targets Nigerian celebrities, influencers with new guidelines
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The Securities and Exchange Commission (SEC) in Nigeria has introduced stricter regulations to address the role of celebrities…
CBN, SEC approve FCMB’s N147bn rights offer, attracting over 42,000 investors
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The Securities and Exchange Commission (SEC) and the Central Bank of Nigeria (CBN) have approved FCMB Group’s N147…
CBN and SEC approve Access Holdings’ N351 billion Rights Issue, paving way for global expansion
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The Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) have granted Access Holdings Plc…
