Browse Tag
investor protection
10 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
07
Nov
CBN, SEC Draw Clearer Regulatory Lines for Nigeria’s Crypto Industry
Nigeria’s cryptocurrency industry is facing a tougher regulatory environment as...
02
Nov
Nigeria’s Real Estate Gold Rush: A Genuine Wealth Creation Industry or a Breeding Ground for Fraud?
There is something particularly seductive about Nigerian real estate. A...
02
Nov
Binance Moves $6.34bn War Chest to Cover Fallout from $6.3bn Crypto Heist
Crypto giant braces for massive financial fallout as reserves earmarked to...
12
Oct
SEC Disowns WayvePay Over Suspected Fraud as Dangote Refinery IPO Nears Deadline
The Securities and Exchange Commission (SEC) has warned Nigerians against...
12
Oct
NUPRC Warns Oil Firms Over Licence Compliance, Sets October 31 Deadline
The regulator gives affected operators until October 31 to explain delays,...
29
Sep
Court Fines 21 Companies N30m Each Over Investment Fraud
A court has fined 21 companies N30 million each over investment...
18
Sep
CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS
Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...
04
Sep
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
A supposedly ethical investment opportunity built around tree plantations in...
02
Sep
THAILAND TIGHTENS CRYPTO NET: OFFSHORE DERIVATIVES FACE NEW SAFEGUARDS
Thailand is preparing tougher safeguards for investors seeking exposure to...
28
Jul
Private Equity Founder Pleads Guilty in $50 Million Ponzi Scheme, Renewing Focus on Investment Compliance
The case underscores the importance of investor due diligence, governance, and...
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