SEC Charges Nigerian Businessman Dozy Mmobuosi for Massive Fraud
The United States Securities and Exchange Commission (SEC) has initiated legal action against prominent Nigerian businessman, Dozy Mmobuosi. This includes his associated […]
Tag: SEC
Why Oando’s Settlement with SEC is probably the best thing that has Happened to it in Years
Business Elites Africa understands that as part of the settlement, Oando Plc will still have to pay all the monetary penalties that were imposed on it by SEC back in May 2019.
GTBank Receives CBN’s Approval to Restructure into a Holding Company
Guaranty Trust Bank Plc said it has received an “approval-in-principle” from the CBN to begin the process of restructuring into a HoldCo.
Nigeria’s SEC finally Moves to Regulate Cryptocurrenies Following widespread Interest by Investors
The Securities and Exchange Commission (SEC) in Nigeria is set to commence regulation of trades in digital assets/currencies.