Regulatory Alerts2019-07-29
SEC Continues Verification of Dantata Investors
The Securities and Exchange Commission continues verifying claims from 4,160 unpaid investors in the Dantata Success and Profitable Company investment scheme. Unpaid investors must attend in person at the Kano venue between July 15 and 30, 2019, presenting original payment receipts or bank tellers, valid identification, and bank account details. This mandatory verification follows the Federal High Court’s ex parte order and the appointment of joint administrators under sections 13 and 173 of the Investment and Securities Act.
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