B.C. regulator cancels licence of mortgage broker who allegedly ran Ponzi scheme, fled Canada

B.C. regulator cancels licence of mortgage broker who allegedly ran Ponzi scheme, fled Canada

Former B.C. mortgage broker Gregory Martel – who authorities say ran a Ponzi scheme that raised hundreds of millions of dollars from unsuspecting investors, then fled Canada as the scheme began to unravel – has had his licence to practise in the province permanently cancelled.

Tinubu Signs Investments, Securities Bill Into Law - Daily Trust

President Bola Tinubu has signed the Investments and Securities Bill  (ISB) 2025 into law. This repeals the Investments and Securities Act No. 29 of 2007 and enacts the Investments and Securities Act 2025. The Securities and Exchange Commission (SEC) disclosed this on Saturday in a statement signed by the  Head of External Relations Department, Efe Ebelo. The National Assembly had transmitted the bill to Tinubu for his assent on February 18. I’…

Tinubu signs Investments, Securities Act 2025 into law

The enactment of the ISA 2024 reaffirms the authority of the SEC as the highest regulatory authority of the Nigerian Capital Market. The post Tinubu signs Investments, Securities Act 2025 into law appeared first on Premium Times Nigeria.

Tinubu signs Investments, Securities Act 2024, prescribes jail term for Ponzi scheme promoters

President Bola Ahmed Tinubu has signed into law the Investments and Securities Act (ISA) 2024, which repealed the Investments and Securities Act No. 29 of 2007. The Securities and Exchange Commission, SEC, disclosed this in a statement on Saturday. The enactment of the ISA 2024 reaffirms the authority of the SEC as the apex regulatory authority of the Nigerian capital market. SEC explained that the landmark legislation would strengthen the legal…

Tinubu signs investments, securities bill into law

President Bola Tinubu has given presidential assent to the Investments and Securities Bill, thus providing for a robust regulatory framework in Nigeria’s capital market.

Tinubu Signs Investments and Securities Act 2025 into Law

By Aduragbemi Omiyale President Bola Tinubu has signed the Investments and Securities Act (ISA) 2025 into law, repealing the Investments and Securities Act No. 29 of 2007 The enactment of the ISA 2025 reaffirms the authority of the Securities and Exchange Commission (SEC) as the apex regulatory authority of the Nigerian capital market. The new […]