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Nigeria SEC Warns Ponzi Scheme Operators of 10-Year Jail Term, N20M Fine
The SEC has warned that Ponzi scheme operators in Nigeria could face a 10-year jail term and N20 million fine under the new Investments and Securities Act 2025. The new law strengthens enforcement measures to protect investors and ensure market integrity, with additional provisions for...- Nigeria News
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Business SEC DG, inquiry panel battle over N1.7bn spending – Nigeria News
Mounir Gwarzo, the director-general of Securities and Exchange Commission (SEC) claims that he was never involved in any spending unapproved by the commission – The report of the Administrative Panel of Inquiry (API) says that Gwarzo’s spending of Read more via Nigeria News today &...- curator
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Business The real cost of Gwarzo’s ‘Golden handshake’ – Nairametrics
The Administrative Panel of Inquiry set up to look into allegations against the suspended Director- General of the Securities and Exchange Commission (SEC) Mounir Gwarzo has revealed a misappropriation of funds. According to the Panel, 44 staff of the SEC got severance packages which amount to...- curator
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Business Nigeria: SEC Warns Against Investing in MMM
Nigeria's Securities and Exchange Commission, SEC, has described the ‘MMM Federal Republic of Nigeria' online investment scheme as a Ponzi scheme. A Ponzi scheme is a fraudulent investing scam promising high rates of return with little risk to investors. The scheme generates returns for older...- LequteMan
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