People and companies × NGX and SEC filings × 2020 ×

1. Suspected Fraudulent Activities Of Voya Investment Management (VIM)

   NGX and SEC filings · January 6, · Document · 1 file

2. Suspected Activities TUNBOSAYO OKEKUNLE STRATEGIC ALPHA FUND (TOSAF)

   NGX and SEC filings · January 15 · Document · 1 file

3. Revised Minimum Capital for Regulated Capital Market Entities

   NGX and SEC filings · January 16 · Document · 1 file

4. Suspected Fraudulent Activities Of Modmount Services Limited

   NGX and SEC filings · January 30 · Document · 1 file

5. Suspected Fraudulent Activities Of Aurum Bot

   NGX and SEC filings · January 30 · Document · 1 file

6. Circular To All Prospective Capital Market Operators On Q1 2026 Pre-Registration Training And Examination

   NGX and SEC filings · February 2 · Document · 1 file

7. Revocation Of Registration Of Kensington Agro Trading Limited As A Capital Market Operator

   NGX and SEC filings · March 2, 2 · Document · 1 file

8. Biannual Regulatory Fintech Clinic

   NGX and SEC filings · March 5, 2 · Document · 1 file

9. Successful ₦4.65 Trillion Banking Recapitalisation: A Test of Resilient Nigerian Capital Market

   NGX and SEC filings · April 16, · Document · 1 file

10. Guidelines On Revised Minimum Capital For Regulated Entities

    NGX and SEC filings · March 18, · Document · 1 file

11. Circular on Mandatory Registration of Collateral Management Companies, Warehouse Operators and Warehouses

    NGX and SEC filings · May 11, 20 · Document · 1 file

12. Public notice unregistered online investment schemes

    NGX and SEC filings · May 14, 20 · Document · 1 file

13. Transition To T+1 Settlement Cycle In The Nigerian Capital Market

    NGX and SEC filings · May 15, 20 · Document · 1 file

14. Circular To All Prospective Capital Market Operators On Q2 2026 Pre-Registration Training And Examination

    NGX and SEC filings · June 3, 20 · Document · 1 file

15. Cease and Desist Directives on Misleading and Manipulative Solicitations, Promotional, and Pre-marketing Activities Relating to a Purported Securities Offering of Dangote Petroleum Refinery & Petrochemicals FZE

    NGX and SEC filings · June 23, 2 · Document · 1 file

16. Postponement Of Q2 2026 Pre-Registration Training And Examination For Capital Market Operators

    NGX and SEC filings · June 7, 20 · Document · 1 file

17. SEC Clears Seven New Fintech Firms for Admission into the Accelerated Regulatory Incubation Programme (ARIP)

    NGX and SEC filings · July 2, 20 · Document · 1 file

18. PROPOSED RULES ON CROSS-BORDER SECURITIES TRADING AND CUSTODY

    NGX and SEC filings · July 2, 20 · Document · 1 file

19. SEC Clears further 2 additional VASP’s for Admission into the Accelerated Regulatory Incubation Programme (ARIP)

    NGX and SEC filings · July 3, 20 · Document · 1 file

20. Request for Submission of Q2 2026 Balance of Payments, Capital Flows Returns, and Ownership Structure Information

    NGX and SEC filings · July 8, 20 · Document · 1 file

Search tips: words must all match · "exact phrase" · budget* for word beginnings · -word to exclude · OR between alternatives.