Tag: Administrative Proceedings Committee

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Abuja Court To Rule On BGL Suits Wednesday

Abuja Court To Rule On BGL Suits Wednesday

An Abuja Chief Magistrate court in Wuse Zone 6, has fixed Wednesday September 5, 2018 for ruling on four different applications brought before it by B...
Beware Of Partnership Investment’s  ‘Repayment Plan,’ SEC Warns Investors

Beware Of Partnership Investment’s ‘Repayment Plan,’ SEC Warns Investors

One year after it cancelled the registration of Partnership Investment Company Plc and its subsidiaries, Nigeria’s Securities & Exchange Commission (S...
Capital Market Scam: Again, Court Adjourns To Jan. 25, As Okumagba Absent

Capital Market Scam: Again, Court Adjourns To Jan. 25, As Okumagba Absent

A Chief Magistrate Court Zone 6, Abuja, on Monday adjourned further hearing on the matter between the Federal Government, the BGL Group and its offici...
Market Infraction: Okumagba Absent, As SEC Police Unit Arraigns BGL Officials

Market Infraction: Okumagba Absent, As SEC Police Unit Arraigns BGL Officials

Photo Caption: Chibundu Edozie of BGL arriving the court with his sister and SP Kayode Awe of the SEC Police Unit for the arraignment Managing Dire...
Partnership Investment: SEC Withdraws Licence, Bans Ogiemwonyi For Life

Partnership Investment: SEC Withdraws Licence, Bans Ogiemwonyi For Life

• May Face Criminal Prosecution • Suspends Chairman, Other Directors For Five Years In line with its zero tolerance for infraction and as part of ...
SEC Life Ban: Chibundu Edozie Exits Transcorp Plc Board

SEC Life Ban: Chibundu Edozie Exits Transcorp Plc Board

With a January 30, 2017 life ban from all capital market activities imposed by the Securities & Exchange Commission (SEC), the board of the Transnatio...
Market Infraction: SEC Imposes Life Ban On Okumagba, Deputy

Market Infraction: SEC Imposes Life Ban On Okumagba, Deputy

*Cancels Registration Of BGL Subsidiaries, As Officials Get N29.1m Fine The Securities and Exchange Commission (SEC), on Monday released the find...