Court fines 21 companies N30m each over investment fraud

🇳🇬 Punch Nigeria (NG) —
Court fines 21 companies N30m each over investment fraud

AI Summary

A Federal High Court in Nasarawa convicted 21 companies for operating investment businesses without valid Securities and Exchange Commission licences. Each company was fined 30 million naira.

A Federal High Court in Nasarawa has convicted and fined 21 companies N30m each for operating financial investment businesses without a valid SEC licence. Read More: https://punchng.com/court-fines-21-companies-n30m-each-over-investment-fraud/

World Politics Markets investment fraud financial regulation court conviction SEC licence Nasarawa fines

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