Tag: Securities and Exchange Commission

News Business

PONZI SCHEME: SEC TO INTRODUCE USSD CODE TO VERIFY CAPITAL MARKET OPERATORS

July 21, 2025
Hilda Ibrahim

In a bid to clamp down on unregistered investment platforms and curb the growing menace of…

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SEC ADDRESSES PONZI SCHEME OPERATIONS IN NIGERIA, SAYS OFFENDERS PUNISHABLE UNDER NEW LAW

April 15, 2025
Ajuma Yakubu

The Securities and Exchange Commission (SEC) has addressed growing unease surrounding the operations and activities of…

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