SEC ordered operators across Nigeria to freeze assets and listed Ibrahim Abubakar for alleged financing activity.

The entities involved

• Nigeria →

  sovereign state in West Africa

  • Nigeria's Federal Capital Territory Administration is tightening security measures in the nation's capital, Abuja.Mon 17:52
  • Program coverage includes the capital territory of Abuja.Mon 17:52
• Securities and Exchange Commission →

  government agency of the Philippines

  • BlackRock, the manager of the iShares Core MSCI EAFE ETF, has made required filings with the Securities and Exchange Commission regarding institutional holdings.Mon 16:42
  • Filing required regarding institutional holdings for Schwab Emerging Markets Equity ETF and Waterford Advisors LLC with the SEC.Mon 16:38
• Ibrahim Abubakar →

  researcher

  Nothing else this week.

Related events

• The Securities and Exchange Commission (SEC) is confirmed as the securities regulator for Nigeria.Sep 22
• Uber has shut down its operations in Nigeria and is investigating alleged financial irregularities.Sep 3
• The Economic and Financial Crimes Commission has been involved in matters concerning Nigeria, specifically called to investigate Atiku Abubakar's financial issues.Sep 6
• The Nigerian regulator demanded more time and consultation regarding ongoing financial and regulatory matters.Sep 10
• The Securities and Exchange Commission (SEC) is monitoring the Financial Reporting Council's roadmap for standard adoption in Nigeria.Mon 04:15