Home Business Capital BGL Group APC Decision: SEC Announces Expiration of Ban on Nine Individuals
Capital

BGL Group APC Decision: SEC Announces Expiration of Ban on Nine Individuals

Share
Share

October 7, 2019/SEC

Sequel to the Commission’s APC decision in respect of BGL Group in APC/1/2015: RIVERS STATE MINISTRY

OF FINANCE & 31 OTHERS V. BGL PLC & 31 OTHERS and APC/1/2016: AFOLABI
GABRIEL OLUWASEYI & 9 OTHERS V. 
BGL SECURITIES LTD & 22 OTHERS, the Commission hereby informs the general public of the expiration of penalties/ban issued on the following individuals:

S/NNamesBanExpiration1.
 Nkechi Azubuike1yrBan
Expiration May 20172.
 Adekunle Wasiu Alli1yrBan
Expiration May 20173.
 Andre Ewubare2yrsBan
Expiration May 20184.
 Mohan Lalchandani1yrBan
Expiration May 20175.
 Joshua Sesan Adetiloye2yrsBan
Expiration May 20186.
 Victor Inyang2yrsBan
Expiration May 20187.
 Hilary Eledu2yrsBan
Expiration May 20188.
 Ehime Evelyn
Alofoje 2yrsBan
Expiration May 20189.
 Ms. Mshelia Clara Bittinger
Share

Businesstoday Magazine

Businesstoday Conference/Awards

Related Articles

SEC Commits To Transparency, Fairness In Fintech Regulation

The Securities and Exchange Commission (SEC) has assured stakeholders in the fintech...

NCMI Commits To Market Development,

In alignment with the desire of the current Management of the Securities...

SEC Directs Listed Companies To Publish Periodic Returns On Their website 

The Securities and Exchange Commission (SEC) has issued a directive requiring all...

GX Group, SEC Deepen Global Partnerships Through Strategic Visit India

Nigerian Exchange Group (NGX Group), in collaboration with the Securities and Exchange...