Investment Scam
Ponzi: Court Sets March 16 for Trial of Vektr Capital & 2 Ot
13/02/2023Justice Zainab Abubakar of the Federal High Court, Court 4, Abuja has set March 16, 2023 for the commencement of […]
Blacklisting Of Four (4) Italian E-Commerce Companies
22/12/2022The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been drawn to a report that the Italian securities […]
Activities Of Some Unregistered Investments Schemes
17/03/2022The Securities and Exchange Commission (“SEC”), on March 14, 2022 shut the offices of the following companies: OXFORD INTERNATIONAL GROUP/OXFORD […]
Activities Of FinAfrica Investment Limited (Chinmark Group)
25/12/2021The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been drawn to the activities of an Illegal Operator […]
Activities Of Poyoyo Investment (Pilvest) Nigeria Limited
24/12/2021The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been drawn to the electronic and WhatsApp messages being […]