Tag: SEC
Sentinel REIT acquires One Airport Square
Sentinel Commercial Real Estate Investment Trust (Sentinel REIT), the first real estate investment trust licensed under the current Securities and Exchange Commission (SEC) REIT...
Tingo Group CEO charged with Fraud in the US
The US Securities and Exchange Commission (SEC) has filed charges against Dozy Mmobuosi, the CEO of the dodgy Tingo Group, which has an office in...
Nigeria’s SEC says Binance operations in country are ‘Illegal’
The Securities and Exchange Commission (SEC) of Nigeria has declared the operation of Binance Nigeria Limited, a subsidiary of Binance, as illegal in the...
SEC sues Binance and CEO Changpeng Zhao
The US Securities and Exchange Commission (SEC) has sued Binance and its CEO Changpeng Zhao, alleging a host of securities law violations and accusing...
Online brokerage firm BAMBOO launches in Ghana
Bamboo, Africa’s leading online brokerage firm, has announced its official launch in Ghana, making it the first retail brokerage app to go live in...
US Banks to pay $1 billion fine over traders’ use of...
A number of Wall Street banks are preparing to pay up to $200m each to settle a case with the US Securities and Exchanges...
Elon Musk accuse US regulator of harassment
Tesla and its CEO, Elon Musk, on Thursday accused the US Securities and Exchange Commission (SEC) of harassing them with an “endless” and “unrelenting”...
Many network marketing companies operating Ponzi schemes – SEC
The Security and Exchange Commission (SEC) Ghana has cautioned the public against activities of some network marketing companies in the country.Deputy Director-General of SEC,...
MTN Ghana gets approval to buy back over 1 million floated...
MTN Ghana has received approval from the Securities and Exchange Commission (SEC) to buy back over 1 million shares of applicants who failed to...