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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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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…
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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)…
