SEC

Banking and Finance

SEC warns defaulting companies, says 12 years dividends can now be claimed

THE Securities and Exchange Commission (SEC) has asked companies and their registrars who default on paying unclaimed dividends to...
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Business and Economy

Ponzi scheme: SEC warns Nigerians against ‘PWAN MAX’ investment risks

THE Nigerian Securities and Exchange Commission (SEC) has called on Nigerians to be wary of an investment solicitation by...
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Business and Economy

CBEX ‘resumption’ tests SEC campaign against Ponzi scheme operations

THE reported resumption of Crypto Bridge Exchange (CBEX) a controversial digital trading platform previously linked to the loss of...
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Business and Economy

CBEX crash: Things to know to protect your investment against Ponzi operators

IT all started on Friday, April 11, as a suspicion when a digital asset trading platform, Crypto Bridge Exchange...
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Business and Economy

CBEX saga raises question about awareness of SEC verification portal

RECENT news making the rounds that some people have lost large sums to a digital trading platform, CBEX, has...
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Banking and Finance

ISA 2025: Ponzi schemes operators to face 10 years jail term

THE Director-General of the Securities and Exchange Commission (SEC), Emomotimi Agama, has announced that the newly signed Investment and Securities...
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