SEC Directs Freezing of Assets Linked to 9 terrorism...

SEC directs freezing of assets linked to 9 terrorism...

The Securities and Exchange Commission (SEC) has directed capital market operators (CMOs) to freeze the funds, assets and other economic resources belonging to six individuals and three entities designated as terrorist financiers. The SEC said the terrorist financiers were tagged so by the Nigeria Sanctions Committee (NSC). In a circular on Friday to all Capital Market Regulated Entities (CMREs), the SEC said the directive was made in line with …

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. Read More: https://punchng.com/sec-freezes-assets-allegedly-linked-to-six-terrorist-financiers/

Nigeria Orders Asset Freeze on Nine Terror-Financing Suspects

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) 2022. The post SEC blacklists 6 individuals, 3 entities for financing terrorism appeared first on Vanguard News.

SEC Freezes Assets Linked To Six Alleged Terrorist Financiers, Three Entities

The Securities and Exchange Commission (SEC) has directed capital market operators to immediately freeze the funds, assets and other economic resources belonging to six individuals and three entities designated as terrorist financiers by the Nigeria Sanctions Committee (NSC).City Business News reports that the directive was contained in a circular issued to all Capital Market Regulated Entities (CMREs), following the designation of the individua…

SEC Orders Freezing of Assets, Funds of Nine Terrorism Financiers

By Aduragbemi Omiyale Capital market operators have been directed to immediately freeze the assets, funds, and other economic resources belonging to six individuals and three entities designated as terrorist financiers by the Nigeria Sanctions Committee (NSC). This directive was given by the Securities and Exchange Commission (SEC) via a circular to all Capital Market Regulated […]