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Tag: SEC

US Government Warns Big Tech Companies not to take advantage of AI Hype

On Monday, the US Federal Trade Commission (FTC) issued a pretty strongly

SEC Fines Mormon Church for Concealing $32 Billion Portfolio

The Church of Latter-day Saints and a non-profit organization it controlled have

Unclaimed dividends hit N180bn as SEC strives to achieve zero percent

Alhaji Lamido Yuguda, the Director-General, Security and Exchange Commission (SEC), says the

Fraud: Capital market participants to get unique identifiers — SEC

The Securities and Exchange Commission (SEC) says capital market participants are to

SEC, Group to Train Security Agencies, Lawyers on Tackling Ponzi Scheme

  The Securities and Exchange Commission (SEC) in collaboration with the Attorney

Cryptocurrency : SEC to Suspend Admittance of Persons Affected by CBN Circular

  The Securities and Exchange Commission (SEC) says it will put on

U.S Supreme Court sets limits on SEC’s power to recoup ill-gotten money

The U.S. Supreme Court on Monday placed limits on the Securities and

SEC opposes joining of Oando in Tinubu’s suit

Counsel to the Securities and Exchange Commission (SEC), Chief Anthony Idigbe (SAN),

Fraud scandal: Oando share price suffers another loss

The scandal rocking Oando Plc has again caused a 3.85% dip in

Oando Saga: SEC says action aimed at protecting investors

The Securities and Exchange Commission (SEC) on Sunday said that Oando Plc

SEC bars Wale Tinubu from being public company director 5 years

After over a year of forensic audit, the Securities and Exchange Commission

SEC commences verification of Dantata company

The Securities and Exchange Commission (SEC), has concluded plans to commence verification

“Don’t cry when you lose your money in Loom” – SEC warns Nigerians against latest ponzi scheme

The Securities and Exchange Commission (SEC) has warned Nigerians against fraudsters currently

SEC approves listing of MTN Nigeria on NSE

The Securities and Exchange Commission (SEC) on Wednesday said it had approved

SEC tasks Nigerians to use Green Bonds to tackle infrastructure gap

The Securities and Exchange Commission (SEC) on Tuesday said the nation’s huge

U.S. body charges Floyd Mayweather and “DJ Khaled’’ over token offerings

The U.S. Securities and Exchange Commission (SEC) has charged boxer Floyd Mayweather

Unity Bank, Milost investment still under investigation – SEC

The Securities and Exchange Commission (SEC) on Monday said it was still

Oando drops lawsuit against Nigeria’s SEC, regulator says

Nigerian oil company Oando has dropped its lawsuit against the domestic Securities

Fresh report recommends dismissal for suspended SEC boss over N104 million misappropriation

The Administrative Panel of Inquiry set up to look into the allegations

Finance Minister Accuses Suspended SEC Boss Of Attempted Blackmail

More revelations have continued to trail the suspension of Director General, Securities

INSIDER TRADING: SEC Resumes OANDO Probe

The Securities and Exchange Commission (SEC) has begun the forensic audit of

FG appoints Dr Abdul Zubair acting D-G of SEC

The Federal Government on Sunday announced the appointment of Dr Abdul Zubair

Oando obtains court order restraining SEC technical suspension, forensic audit

Oando Plc has obtained an ex-parte order from the Federal High Court

SEC, MTN dialogue on electronic listing

The Securities and Exchange Commission (SEC) has opened discussions with MTN to

Ekiti State Recalls Six Dismissed Commissioners

Governor Ayodele Fayose of Ekiti has recalled 10 of the dismissed 16

Guinness Nigeria receives SEC, NSE approvals to float N39.7bn issue

Guinness Nigeria Plc has received the Securities and Exchange Commission (SEC) and

Okorocha weilds the big stick, sacks all commissioners, 27 LG transition committees

The governor of Imo State, Rochas Okorocha has for the second time

SEC recovers investor’s N1.5m shares illegally sold by Cashville

The Securities and Exchange Commission (SEC) through its investor protection initiatives, has

MMM Nigeria: Why We Have Made No Arrests So Far – Police

The Nigerian Police has reacted to the resumption of activities by the

MMM Nigeria: SEC Issues Fresh Warning To Nigerians

The Securities and Exchange Commission has issued a fresh warning to Nigerians