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Tag: Investments and Securities Act (ISA)

Investment Tribunal Resolves N1tr Capital Market Disputes Since 2003

Investment Tribunal Resolves N1tr Capital Market Disputes Since 2003 Nigeria’s Investment and Securities Tribunal (IST), settled capital market disputes valued at N1 trillion since its inception in 2003. The Investment and Securities Tribunal is saddled with the mandate to exclusively resolve disputes arising from transactions in...

SEC warns Firms Dealing on Illegal Foreign Investment

SEC warns Firms Dealing on Illegal Foreign Investment The Securities and Exchange Commission (SEC) has warned Nigerian investors against patronising unregistered online investment and trading platforms, which boast of facilitating access to securities, listed in foreign markets. In a circular just released, the Commission noted the...

FG Arraigns Dantata Success Promoters Over N2bn Fraud

FG Arraigns Dantata Success Promoters Over N2bn Fraud       The Federal Government has arraigned Dantata Success and Profitable Company and their promoters before the Federal High Court in Abuja for investment fraud amounting to over N2bn. According to a statement from the Securities and Exchange Commission, those...