Tuesday, April 23, 2024

SEC

March 26, 2024

Gombe govt to spend N43 billion on governor’s residence, assembly, high court projects

The council also approved N10.4 billion for constructing 77-kilometre roads in Kwami Funakaye, Nafada and Yamaltu-Deba local government areas.

Gombe State governor, Muhammad Inuwa Yahaya
December 18, 2023

U.S. sues Tingo Group Nigerian CEO Dozy Mmobuosi over fake GTBank, UBA statements, other ‘staggering’ scams

“The scope of the fraud is staggering,” American authorities said in court filings Monday.

Dozy Mmobuosi and Tingo Group
November 14, 2023

SEC suspends Nigeria’s Tingo Group shares amid fraud allegations; ‘it’s typographical errors’, says Nigerian agri-fintech

The Tingo Group defended the misstatement of several millions in its financial statements as only “typographical errors.”

Tingo Group and SEC logo
August 9, 2023

ABCON: Bureaux de change tell FG to ban binance to save naira

“It’s a competition. We need to ban binance and the only way to do so is if you have liquidity.”

ABCON, NAIRA & DOLLAR
May 4, 2023

Flutterwave, CBN, SEC, others to lead FG implementation policy on blockchain, cryptocurrency

The institutions have been constituted into the steering committee to implement the policy which requires a collaboration between the private and public sectors.

Olugbenga Agboola, Emefiele and Lamido Yuguda
May 1, 2023

SEC blacklists 6 online trading platforms for illegal operations 

The circular said the platforms were not registered by the SEC, and the financial services offered by them were also not authorised.

Securities and Exchange Commission (SEC)
April 30, 2023

SEC begins regulatory incubation for fintechs

The SEC noted that companies that want to apply and participate in the RI Programme would meet five eligibility criteria.

Securities and Exchange Commission (SEC)
April 13, 2023

NGX, stakeholders set to unfold opportunities in ETFs market

Mr Akpolo said the conference is aimed at resolving the challenges experienced by issuers in the Nigerian ETF market.

Nigeria Exchange (NGX)
November 11, 2020

SEC to withdraw licence of Leadway Assurance, LASACO, 155 other insurance companies

The regulator accused the firms of failing to render statutory returns.

Leadway Assurance office, Abuja