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Storia: SEC orders operators to freeze ISIS-linked accounts — Warptech Lab News

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SEC orders operators to freeze ISIS-linked accounts

The Securities and Exchange Commission (SEC) has directed operators in Nigeria’s capital market to immediately identify and freeze funds, assets and other economic resources linked to a Nigerian citizen and three Nigerian companies sanctioned by the United States Government for allegedly facilitating financial transactions connected to the Islamic State of Iraq and Syria (ISIS) and ISIS-West Africa.

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vanguardngr.com

thisdaylive.com

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vanguardngr.comStai leggendo2 g fa

SEC orders operators to freeze ISIS-linked accounts

The Securities and Exchange Commission (SEC) has directed operators in Nigeria’s capital market to immediately identify and freeze funds, assets and other economic resources linked to a Nigerian citizen and three…

punchng.com8 h fa

SEC freezes assets allegedly linked to six terrorist financiers

The SEC has frozen assets linked to six individuals and three entities designated as terrorist financiers by the Nigeria Sanctions Committee.

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Timeline cronologica

giovedì 13 agosto 2026·vanguardngr.com
SEC orders operators to freeze ISIS-linked accounts
The Securities and Exchange Commission (SEC) has directed operators in Nigeria’s capital market to immediately identify and freeze funds, assets and other economic resources…
venerdì 14 agosto 2026·vanguardngr.com
SEC blacklists 6 individuals, 3 entities for financing terrorism
The SEC, in a circular to all Capital Market Regulated Entities (CMREs) on Friday said the designations were made in line with the Terrorism Prevention and Prohibition Act (TPPA)…

thisdaylive.com8 h fa

SEC Orders Capital Market Operators to Freeze Assets Traced to 9 Terrorism Financiers

Nigeria's SEC froze assets of 9 designated terrorism financiers and mandated capital market operators report suspicious transactions to NFIU. The move tightens AML/CFT compliance; blockchain's admission to ARIP signals regulated crypto infrastructure development.

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sabato 15 agosto 2026·

punchng.com

SEC freezes assets allegedly linked to six terrorist financiers

The SEC has frozen assets linked to six individuals and three entities designated as terrorist financiers by the Nigeria Sanctions Committee.

sabato 15 agosto 2026·

thisdaylive.com

SEC Orders Capital Market Operators to Freeze Assets Traced to 9 Terrorism Financiers

•⁠ ⁠Admits blockchain into its accelerated regulatory incubation programme

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