Browse Tag
SEC Nigeria
7 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
04
Nov
Nigeria’s Fiscal Deficit, Debt Servicing Burden and SEC Cybersecurity Deadline Put Financial Risk and Regulatory Compliance in Focus
Nigeria’s financial markets recorded modest gains, with the Nigerian Exchange...
12
Oct
SEC Disowns WayvePay Over Suspected Fraud as Dangote Refinery IPO Nears Deadline
The Securities and Exchange Commission (SEC) has warned Nigerians against...
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...
25
Aug
SEC Orders Capital Market Operators Onto NigSac Alerts
Story The Securities and Exchange Commission has directed all capital market...
18
Aug
Nigeria’s SEC Orders Asset Freeze Against Nine Terrorism Financing Designees
Nigeria’s Securities and Exchange Commission has directed capital market...
10
Aug
COMPLIANCE CHIT- CHAT WITH DELE- deledeoye@yahoo.com- +234-8062709242
JOSE MOURINHO, MANY TRANSITIONS, AND MY THOUGHT ON COMPLIANCE INDEPENDENCE Do I...
04
Aug
Nigeria Tightens the Tax Net on Crypto: What the New Virtual Assets Tax Framework Means for VASPs and Digital Asset Investors
Nigeria’s cryptocurrency market is entering a new era of regulatory...
Editor's Pick
