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 |