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SEC shuts firm over illegal investments

The Securities Exchange Commission says it has sealed the premises of Ready Finance Investors Limited for engaging in illegal investment and other capital market activities.

Securities exchange commissionReady finance investorsReady finance investors limitedGarki area

SEC Seals Firm For Engaging In Illegal Investment

Excerpt

Abuja federal capital territoryAzonuchechi chukwuExchange commissionReady finance investorsNational residual risk assessmentReady finance investors limitedAnti money launderingTerrorism financing

SEC shuts company for engaging in illegal capital market activities

SEC shuts company for engaging in illegal capital market activities
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Abuja federal capital territoryNational residual risk assessmentExchange commissionReady finance investorsReady finance investors limitedAnti money launderingTerrorism financing

Securities and Exchange Commission seals Ready Finance Investors Limited

The Securities and Exchange Commission (SEC), has sealed the office of Ready Finance Investors Limited for engaging in illegal investment and other capital market activities. | Pulse Nigeria

Abuja federal capital territoryReady finance investorsReady finance investors limited

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

Abuja federal capital territoryNational residual risk assessmentExchange commissionReady finance investorsReady finance investors limitedNkwere streetAnti money launderingTerrorism financingTargeted financial sanctionsRisk based supervisionPolitically exposed persons

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