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SEC orders asset-freeze of 13 alleged terrorism-financiers across capital market 

SEC orders asset-freeze of 13 alleged terrorism-financiers across capital market 

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Nigeria’s Securities and Exchange Commission (SEC) has ordered an immediate asset freeze of the 13 alleged terrorism-linked entities across the capital market. This follows the blacklisting of 10 individuals and three entities on the Nigeria Sanctions List by the Nigeria Sanctions Committee. This is according to the Commission’s sweeping compliance directive issued to capital market operators early morning hours of Monday, April 13, ahead of […]

The post SEC orders asset-freeze of 13 alleged terrorism-financiers across capital market  appeared first on Nairametrics.

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