SEC Orders Immediate Freeze Of ISIS-Linked Funds And Assets Business

SEC Orders Immediate Freeze Of ISIS-Linked Funds And Assets

Advertisement

SEC Orders Immediate Freeze Of ISIS-Linked Funds And Assets

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 linked to a Nigerian individual and three companies recently sanctioned by the United States Government over alleged financial connections to the Islamic State of Iraq and Syria (ISIS) and ISIS-West Africa. […]

#NaijaChoice #News

This source provides a summary via RSS.

Continue reading the complete report from the original publisher.

Read Full Story