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Economy

Ponzi Operators in NIgeria to Face ₦10 Million Fine– IST Boss

By Oluwakemi Kindness The Investments and Securities Tribunal (IST), says the newly enacted Investments and Securities Act prescribes punitive measures of no less than ten million naira against operators of Ponzi schemes. This is according to the Chairman of the IST, Amos Azi, who stated this at the weekend in Abuja during a stakeholders' engagement meeting towards unveiling the Tribunal’s new e-filing platform. He notes that the repealed 2007 Act […]

todayMay 26, 2025 18 3

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Business

Ponzi Scheme Operators to Get 10years Jail Term as Senate Passes SEC’s Repeal Bill

By Oluwakemi Kindness The Director General, Securities and Exchange Commission SEC, Dr. Emomotimi Agama, says the bill repealing the commission's act stipulates harsher penalties on Ponzi scheme operators, mandating a minimum fine of N20 million or up to 10 years in prison, or both. Dr. Agama who spoke on the sidelines of the passage of the bill in the senate, explained that the bill explicitly prohibits Ponzi and pyramid schemes, […]

todayDecember 6, 2024 39 19

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Economy

Banks, Others Raised Over N2.7tn From Capital Market, Says SEC

By Oluwakemi Kindness The Securities and Exchange Commission on Monday, revealed that over two point seven trillion naira has been raised in the capital market by banks and other companies so far in 2024 The figure, which includes equity capital, excludes the amount raised by funds managers in the capital market. This is as the Commission revealed that out of the two point seven trillion naira, about one point seven […]

todayNovember 25, 2024 20 2

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