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  1. SEC Hikes Minimum Capital for Market Operators in Major Overhaul

    Nigeria SEC Hikes Minimum Capital for Market Operators in Major Overhaul

    The Digest: Nigeria’s Securities and Exchange Commission has announced its most significant capital market reform in nearly a decade, dramatically raising minimum capital requirements for brokers, dealers, fintech firms, and digital asset operators in a bid to strengthen market resilience and...
    • Nigeria News
    • Article
    • 1 min read
    • capital market minimum capital sec
    • Category: Business
  2. SEC Investigates 79 Ponzi Schemes, Takes Action Against FF Tiffany

    Nigeria SEC Investigates 79 Ponzi Schemes, Takes Action Against FF Tiffany

    The Digest: Nigeria's Securities and Exchange Commission (SEC) announced it's cracking down on fraud, actively investigating 79 suspected Ponzi schemes nationwide. The regulator specifically revealed a probe into an entity named FF Tiffany, accused of defrauding thousands of Nigerians through...
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