The Securities and Exchange Commission (SEC) has ordered all capital market operators to immediately freeze funds, assets and other economic resources linked to six individuals and three entities newly designated by the Nigeria Sanctions Committee (NSC) as alleged terrorist financiers in the latest escalation of Nigeria’s crackdown on illicit financial flows. The directive, contained in […] The post SEC orders fresh asset freeze over alleged terrorism financing, names nine more appeared first on Tribune Online.
Don't miss out on breaking stories and in-depth articles.
