SEC Blacklists 9 Financiers Over Terror Ties

SEC Blacklists 9 Financiers Over Terror Ties

Nigeria’s capital market regulator has ordered securities brokers to freeze the assets of six individuals and three currency exchange firms tied to terrorism financing. The Securities and Exchange Commission acted on binding directives from the Nigeria Sanctions Committee under anti-terror legislation. The blacklisted operators allegedly funnelled funds to Islamic State West Africa Province cells across…

Read More