Nigeria’s SEC Freezes Assets of 13 Alleged Terrorism Financiers, Orders Market-Wide Compliance

April 13, (THEWILL) — Nigeria’s Securities and Exchange Commission (SEC) has directed an immediate freeze on the assets of 13 individuals and entities allegedly linked to terrorism financing, in a sweeping compliance move across the capital market. The directive follows the inclusion of the affected parties on the Nigeria Sanctions List by the Nigeria Sanctions

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