Tag: SEC, terrorists
Terrorism Financing:SEC blacklists 13 alleged financiers, orders freezing of assets
Terrorism Financing:SEC blacklists 13 alleged financiers, orders freezing of assets Nigeria’s...
Ponzi operators risk 10-year jail term, N20m fine – SEC
Promoters and operators of entities engaged in a prohibited scheme is liable to a penalty of not less than N20 million or imprisonment to a term of 10 years or...
FG issues N1.1trn Sukkuk bonds for road projects-SEC
Sukuk The Securities and Exchange Commission (SEC) has said the Federal Government issued six Sovereign Sukuk worth N1.1 trillion ($657.6m) to finance 124 federal...
ISB:Tough time awaits Ponzi scheme Operators
…..SEC proposes N20 mln fines, 10-year jail terms The Securities and Exchange Commission (SEC) is pushing for harsher penalties on Ponzi scheme operators through...
Dont invest in Davodis Crypto token FG warns Nigerians
Says It is not an Investment product or investable asset Caption: •Nigerian Afrobeat superstar, Davido The Federal Government has warned Nigerians...
Agama,SEC D-G, To Speak On Nigerias’ Green Economy
The Director General, D-G of the Securities and Exchange Commission, SEC, Dr. Emomotimi Agama, would be x-raying key policies and options available in the...
Banks fined N678m by CBN ,SEC for flouting regulations
For flouting regulations, nine financial institutions paid N678m fines in 2023, according to The PUNCH analysis of their annual reports. Last year, the financial...
SEC pledges cooperation with EFCC to tackle Forex crisis
Caption:Logo of EFCC The Securities and Exchange Commission has pledged to work with the Economic and Financial Crimes Commission (EFCC) to ensure reduction in virtual...
SEC,FRC gets Reps ultimatum over N45bn unremitted funds
The House of Representatives Public Accounts Committee, has issued a 21-day ultimatum to the Securities and Exchange Commission (SEC) and Fiscal...
SEC investigates Otudekos acquisition of FBN shares
The Securities and Exchange Council is currently investigating the acquisition of 4.7 billion shares of FBN Holdings by a former Chairman of the bank, Oba...
