SEC

SEC To Investors:Don’t Invest in Risevest,Stecs Cooperative Societies

The Securities and Exchange Commission (SEC) has advised Nigerians against engaging in any investment-related transactions with Risevest (Victoria Island) Cooperative Multipurpose Society Limited and Stecs (Alausa) Multipurpose Cooperative Society,popularly known as Stecs.

January 26, 2025

by Mohammed Shosanya

CBEX Remains Banned, SEC Insists

The Securities and Exchange Commission (SEC) says CBEX (Crypto Bridge Exchange), operated by ST Technologies International Ltd—also known as Smart Treasure or Super Technology—remains banned from operating in Nigeria. The Commission conveyed

June 11, 2025

SEC

Don’t Invest In $PUN, SEC Warns

The Securities and Exchange Commission (SEC) has warned Nigerians against investing in the cryptocurrency known as Punisher Coin, or $PUN. This is due to its unauthorized presale and lack of regulatory approval,

June 9, 2025

SEC

SEC Blacklists Silverkuun Investment, Warns Nigerians Against Business Transaction

The Securities and Exchange Commission has warned the public against investing in unregistered investment schemes, including Silverkuun Investment Cooperative Society/Silverkuun Limited. The Commission conveyed this In a circular issued in Abuja on

May 28, 2025

SEC

Listed Companies Declared N1.1trn Dividends In 2024 -SEC

The Securities and Exchange Comission (SEC) has said that listed companies declared dividends totaling N1.1trillion to shareholders last year. The Director-General of SEC, Dr Emomotimi Agama, disclosed this at the first quarter

May 25, 2025

SEC

SEC Intensifies Campaign Against Ponzi Schemes

The Securities and Exchange Commission (SEC) is upscaling its fight against Ponzi schemes in Nigeria. It vowed to take decisive action against illegal fund operatorswhile educating the public to prevent further victimization.

May 8, 2025

SEC

SEC Commences Tech Adoption Assessment For Capital Market

The Securities and Exchange Commission (SEC) has begun the technology adoption assessment for registered capital market operators (CMOs). The exercise was to assess the adoption of advanced technologies among registered CMOs,according to

May 7, 2025

SEC

SEC Raises Alarm Over Fresh Investment Scam Platform

The Securities and Exchange Commission has uncovered another suspected illegal investment platform identified as TOFRO.COM (Tofro). It warned Nigerians against falling for their antics to obtain money from them through promise of

May 1, 2025

SEC

SEC Seeks Cooperation Among African Markets On Development

The Securities and Exchange Commission (SEC), has urged cooperation among African markets in order to build a stronger interconnection within the continent and enhance development of new products. Director General of the

April 28, 2025

SEC

SEC Disowns CBEX, Launches Manhunt For Promoters

The Securities and Exchange Commission, has said that Crypto Bridge Exchange also known as CBEX was not granted registration by the Commission at any time to operate as a Digital Assets Exchange.

April 18, 2025

SEC

FG Bans Unregistered Digital Asset Exchanges, Online Forex Platforms

The Federal Government has banned the operations of digital asset exchanges or online foreign exchange trading platforms without formal registration with the Securities and Exchange Commission (SEC) In a statement signed by

April 13, 2025

SEC

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