SEC Warns: Digital Assets Fraud Threatens Market Integrity in Nigeria

SEC Warns: Digital Assets Fraud Threatens Market Integrity in Nigeria

By Oluwakemi Kindness The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has expressed concern over the growing threat of digital assets fraud, warning that it poses a significant challenge to market integrity and undermines investor confidence. Speaking in Abuja at an event to mark African Union Anti-Corruption Day, themed “Understanding Virtual Assets and Investment Fraud”, Dr. Agama notes that corruption continues to be a major […]

July 11, 2025 3

Economy

Judiciary Key to Investor Confidence, Market Reform – Shettima

By Oluwakemi Kindness Vice President Kashim Shettima has called on the Nigerian judiciary to play a more decisive role in boosting investor confidence and accelerating economic reforms by ensuring timely resolution of capital market disputes. Speaking at the SEC Judges’ Workshop in Abuja on Monday where he was represented by his adviser Tope Fasua, Shettima said legal certainty and efficient justice delivery are vital to achieving the government’s N1 trillion […]

July 7, 2025 14

2

Economy

SEC Warns Investors Against Dealing with CBEX, Super Technology

By Oluwakemi Kindness The Securities and Exchange Commission has raised the alarm, cautioning Nigerians against transacting with Crypto Bridge Exchange (CBEX) and St.Technologies International Limited, also known as Smart Treasure/Super Technology. The causation on Wednesday followed reports indicating that CBEX (Crypto Bridge Exchange), operating under the corporate identity of ST Technologies International Ltd, also known as Smart Treasure/Super Technology, has resumed operations across Nigeria. The Commission in a statement by it […]

June 11, 2025 9 2

#SECNigeria