People and companies × Document ×

1. Circular to the General Public on the “Seal up” of the Business Premises of YUAN DONG (YDEC), an illegal Capital Market Operator

   NGX and SEC filings · February 2 · Document · 1 file

2. Complaints Against Tine God Networks Limited (Illegal Operator)

   NGX and SEC filings · February 2 · Document · 1 file

3. Conviction of an Illegal Operator “Marian Moses Ventures Ltd” by the Federal High Court Kaduna Division

   NGX and SEC filings · February 1 · Document · 1 file

4. Investors Alert: The Securities and Exchange Commission (“SEC”) lifts the suspension of Heritage Capital Markets Ltd

   NGX and SEC filings · February 1 · Document · 1 file

5. SEC Reorganizes for Efficiency

   NGX and SEC filings · January 16 · Document · 1 file

6. Approved Guidelines on Securities Settlements in Nigeria

   NGX and SEC filings · January 5, · Document · 1 file

7. Notice Of Meeting With the Directors and Sponsored Individuals of TransGlobe Investment and Finance Company Limited

   NGX and SEC filings · December 3 · Document · 1 file

8. Investors Alert! Suspension of Heritage Capital Markets Ltd

   NGX and SEC filings · December 2 · Document · 1 file

9. Update of Registration Information with the Commission

   NGX and SEC filings · December 9 · Document · 1 file

10. Public Alert on the Activities of “MMM Federal Republic of Nigeria” (Nigeria.mmm.net)

    NGX and SEC filings · August 30, · Document · 1 file

11. Re: Mrs. Oge C. Ottiwu – Illegal Activities in the Capital Market

    NGX and SEC filings · August 30, · Document · 1 file

12. Circular to All Capital Market Operators on Mandatory Registration with Relevant Trade Groups/Associations

    NGX and SEC filings · August 17, · Document · 1 file

13. Public Notice On Dividend Warrants Acceptance Into Savings Accounts

    NGX and SEC filings · August 4, · Document · 1 file

14. Current Position on CMO Recapitalization Exercise

    NGX and SEC filings · May 9, 201 · Document · 1 file

15. Companies Facing Enforcement Action (April, 2015 to December, 2016)

    NGX and SEC filings · December 1 · Document · 1 file

16. Falcon Securities Limited

    NGX and SEC filings · December 1 · Document · 1 file

17. Cases Before the Administrative Proceedings Committee (April, 2011 to January, 2016)

    NGX and SEC filings · January 16 · Document · 1 file

18. JOHN HOLT AUDITED SEPT 2014

    NGX and SEC filings · 2015-01-07 · Document · 1 file

    JOHN HOLT PLC

19. UNITYKAPITAL ASSUR Q1 MARCH 2014

    NGX and SEC filings · 2015-01-07 · Document · 1 file

    UNITY KAPITAL ASSURANCE PLC

20. UNITYKAPITAL ASSUR JUNE ACCTS 2014

    NGX and SEC filings · 2015-01-07 · Document · 1 file

    UNITY KAPITAL ASSURANCE PLC

Search tips: words must all match · "exact phrase" · budget* for word beginnings · -word to exclude · OR between alternatives.