Regulatory Alerts2019-10-05
BGL Group APC Decision
The Securities and Exchange Commission (SEC) announces the expiration of penalties and bans previously imposed on individuals involved in cases APC/1/2015 and APC/1/2016 concerning BGL Group and BGL Securities Ltd.
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:
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