25/2/2017/SEC The attention of the Securities and Exchange Commission, Nigeria (SEC) has been drawn to the activities of an Illegal Operator carrying on business under the name of Yuan Dong (YDEC). The Company parades itself as an Investment Company thereby extending invitations to unsuspecting members of the public to subscribe […]
Updates
SEC Lifts Suspension on Northbridge Investment & Trust Limited
20/2/2017/SEC The Securities and Exchange Commission (“SEC”) on Thursday February 16, 2017 lifted the suspension of Northbridge Investment & Trust Limited together with its Directors and Sponsored Individuals.
SEC Says Tine God Networks Operation a Ponzi Scheme
20/2/2017/SEC The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been drawn to the activities of an Illegal Operator (Tine God Networks Limited). The Company claimed to be an Investment Company that engages in Business Development in Commercial sectors of the economy and also issues bonds to raise […]
