The Securities and Exchange Commission (SEC) says listed companies declared dividends totalling N1.1 trillion to shareholders in 2024, and N1 trillion of that amount has already been paid.
SEC Warns Nigerians Against Investing in PWAN MAX
The Securities and Exchange Commission (SEC) has warned Nigerians against investing in “Property World Africa Network” (PWAN), saying the entity is not registered to solicit funds from the public.
In a statement signed by the management on Tuesday,...
EFCC Traces CBEX Stolen Funds to Four Countries, Says Full Recovery Impossible
The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries.
Speaking on a Channels Television programme on Wednesday...
Crypto: SEC Warns Against Suspected TOFRO Ponzi Scheme
The Securities and Exchange Commission (SEC) has issued a public warning about TOFRO.COM (Tofro), an unregistered cryptocurrency trading platform.
SEC said the platform exhibited characteristics of a fraudulent Ponzi scheme.
The notice cautioned Nigerians against falling for deceptive investment...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto Bridge Exchange (CBEX), a trading platform.
