The SEC has directed the freezing of assets linked to nine individuals and three entities identified as terrorism financiers under the Terrorism Prevention and Prohibition Act (TPPA) 2022, following a listing by the Nigeria Sanctions Committee.
The Securities and Exchange Commission has frozen assets linked to six individuals and three entities designated as terrorist financiers by the Nigeria Sanctions Committee, as part of efforts to disrupt funding for insurgent groups in Nigeria.
The Securities and Exchange Commission has ordered the freezing of funds and assets linked to six individuals and three companies designated as terrorism financiers, following their inclusion on the Nigeria Sanctions List due to alleged ties to the Islamic State West Africa Provi
