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SEC denounces Famzhi Interbiz, warns against patronage

SEC denounces Famzhi Interbiz, warns against patronage
On
By Michael Eboh
The Securities and Exchange Commission, SEC, Sunday, denounced Famzhi Interbiz Limited, warning that the firm, its activities and the products it is offering were not registered or regulated by it.
In a statement in Abuja, SEC said that Famzhi Interbiz had earlier applied to it for registration, but despite failing to meet up with the requirements for registration, had continued to illegally solicit funds from the investing public through numerous unregistered and unapproved products.
To this end, SEC stated that it has referred the company to the appropriate law enforcement agency for criminal investigation and possible prosecution for violation of the provisions of the Investments and Securities Act 2007 and other relevant laws in Nigeria. ....

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SEC disclaims Famzhi Interbiz Limited's operations

SEC disclaims Famzhi Interbiz Limited's operations
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

Abuja Federal Capital Territory , Moses Emorinken , Exchange Commission , Exchange Commission The , Famzhi Interbiz , Famzhi Interbiz Limited , Nigerian Capital , Investment Act , Securities Act , கூட்டாட்சியின் மூலதனம் பிரதேசம் , பரிமாற்றம் தரகு , பரிமாற்றம் தரகு தி , நைஜீரியன் மூலதனம் , முதலீடு நாடகம் , பத்திரங்கள் நாடகம் ,

Famzhi Interbiz soliciting funds illegally, SEC warns investors

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