Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities, ...

The Securities and Exchange Commission has announced plans to launch an Unstructured Supplementary Service Data code that ...

Director General of the SEC, Dr. Emomotimi Agama, who announced the development at the weekend in Abuja, explained that the ...

A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

The Securities and Exchange Commission is set to introduce an Unstructured Supplementary Service Data (USSD) code for ...

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the ...

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated investors. His downfall transformed investment due diligence from ...

The Securities and Exchange Commission (SEC) has announced it is currently investigating 79 suspected Ponzi schemes operating ...

The Securities and Exchange Commission (SEC) has issued a strong advisory warning Nigerians against transacting with a company known as ...

The Securities and Exchange Commission has revealed plans to commence investigation into the activities of an entity operating under FF Tiffany, allegedly ...

The Securities and Exchange Commission (SEC) on Tuesday announced that it is investigating 79 suspected ponzi schemes, ...