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SEC Seals Firm For Engaging In Illegal Investment

Excerpt

Garki , Jigawa , Nigeria , Abuja , Abuja-federal-capital-territory , Azonuchechi-chukwu , Exchange-commission , Ready-finance-investors , National-residual-risk-assessment , Ready-finance-investors-limited , Anti-money-laundering , Terrorism-financing

SEC shuts company for engaging in illegal capital market activities

SEC shuts company for engaging in illegal capital market activities
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Abuja , Abuja-federal-capital-territory , Nigeria , Garki , Jigawa , National-residual-risk-assessment , Exchange-commission , Ready-finance-investors , Ready-finance-investors-limited , Anti-money-laundering , Terrorism-financing

SEC Seals Ready Finance Investors Limited's Office In Abuja

As part of efforts to rid the capital market in Nigeria of fraudulent operators and create a veritable opportunity for legitimate businesses to thrive in the

Nigeria , Abuja , Abuja-federal-capital-territory , Garki , Jigawa , National-residual-risk-assessment , Exchange-commission , Ready-finance-investors , Ready-finance-investors-limited , Nkwere-street , Anti-money-laundering

SEC Shuts Down Abuja Firm Over Illegal Ponzi-Like Activities

The Securities and Exchange Commission (SEC) has taken a decisive step to protect investors by sealing the office of Ready Finance Investors Limited in Abuja.

Abuja , Abuja-federal-capital-territory , Nigeria , Nigerian , Exchange-commission , National-residual-risk-assessment , Ready-finance-investors , Ready-finance-investors-limited , Finance-investors-limited , Anti-money-laundering , Terrorism-financing

SEC shuts down finance firm for engaging in illegal activities

SEC shuts down finance firm for engaging in illegal activities
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Nigeria , Abuja , Abuja-federal-capital-territory , Obas-esiedesa , Exchange-commission , Ready-finance-investors , National-residual-risk-assessment , Ready-finance-investors-limited , Garki-area , Anti-money-laundering , Terrorism-financing , Targeted-financial-sanctions

SEC seals Abuja firm over illegal investment

The Securities Exchange Commission has sealed the premises of Ready Finance Investors Limited for engaging in illegal investment activities.

Nigeria , Ready-finance-investors , National-residual-risk-assessment , Securities-exchange-commission , Ready-finance-investors-limited , Garki-area , Anti-money-laundering , Terrorism-financing , Targeted-financial-sanctions , Risk-based-supervision , Politically-exposed

SEC seals Ready Finance Investment Ltd office

SEC seals Ready Finance Investment Ltd office
blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

Nigeria , Garki , Jigawa , Abuja , Abuja-federal-capital-territory , Ready-finance-investors , National-residual-risk-assessment , Exchange-commission , Finance-investors-limited , Anti-money-laundering , Terrorism-financing

Why unclaimed dividend has become a serious problem – Lamido Yuguda -

Why unclaimed dividend has become a serious problem – Lamido Yuguda -
thenewsnigeria.com.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsnigeria.com.ng Daily Mail and Mail on Sunday newspapers.

Nigeria , Kwara-state , Kwara , Lagos , Robo , Plateau , Nigerian , Lamido-yuguda , Financial-literacy-technical-committee , Association-of-issuing-houses-nigeria , Ministry-of-mines , Technical-committee

Yuguda: Capital Market Must Government Actualise Economic Reforms

Yuguda: Capital Market Must Government Actualise Economic Reforms
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Robo , Plateau , Nigeria , Lagos , Kwara-state , Kwara , Nigerian , Lamido-yuguda , Kayode-tokede , National-residual-risk-assessment , Fund-managers-association-of-nigeria , Technical-committee

We are repositioning to fund nation's quest for development – Yuguda

The Director-General of the Securities and Exchange Commission (SEC), Mr Lamido Yuguda, in this interview x-rays some issues bordering on the capital market such as unclaimed dividends and efforts to get Nigeria out of the grey list. Excerpt: What are those reforms being considered by the commission and capital market stakeholders, especially now that…

Nigeria , Robo , Plateau , Lamido-yuguda , National-residual-risk-assessment , National-assembly , Financial-action-task-force , Exchange-commission , Collective-investment-schemes , Revised-master , Anti-money-laundering , Terrorism-financing