SEC freezes assets of 13 over terror links

Nigeria’s Securities and Exchange Commission has ordered the immediate freezing of accounts and assets linked to 13 individuals and corporate entities over alleged involvement in terrorism financing, in a sweeping enforcement action aimed at safeguarding the integrity of the financial system. The directive follows the inclusion of the affected parties—comprising 10 individuals and three companies—on […] The post SEC freezes assets of 13 over terror links appeared first on ThePointNG.

SEC freezes assets of 13 over terror links

Nigeria’s Securities and Exchange Commission has ordered the immediate freezing of accounts and assets linked to 13 individuals and corporate entities over alleged involvement in terrorism financing, in a sweeping enforcement action aimed at safeguarding the integrity of the financial system. The directive follows the inclusion of the affected parties—comprising 10 individuals and three companies—on […]

The post SEC freezes assets of 13 over terror links appeared first on ThePointNG.

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