Nigeria's SEC Orders Asset Freeze on Six Individuals and Three Entities Linked to Terrorism Financing
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Insights by Echo AI
Nigeria's Securities and Exchange Commission (SEC) has directed capital market operators to freeze funds, assets, and other economic resources belonging to six individuals and three entities designated as terrorist financiers by the Nigeria Sanctions Committee. The directive is in line with the Terrorism Prevention and Prohibition Act (TPPA) 2022. The SEC has identified these individuals and entities as involved in terrorism financing and support for organizations like the Islamic State West Africa Province (ISWAP). Operators must report the frozen assets to the Nigeria Sanctions Committee and Financial Intelligence Unit.
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