PLACING OF CAUTION ON STOCKS BELONGING TO THE DIRECTORS AND PRINCIPAL OFFICERS OF ILLEGAL FUNDS MANAGERS
The Commission has directed all Registrars and the Central Securities Clearing Systems Ltd (CSCS) to place caution on the shares belonging to all the illegal Funds Managers (Wonder Banks) as well as the shares of their directors and principal managers in all quoted companies.
The caution on the accounts will remain in force until the conclusion of the matter which is pending before the Investments and Securities Tribunal (IST).
This action by the Commission is to safeguard the interest of clients of these illegal operators.
This information is supplied by Securities and Exchange Commission
Friday, June 6, 2008
SEFTEG IN LIQUIDATION
LIQUIDATION OF SEFTEG NIGERIA COMPANY LTD
Based on filed suit number FHC//L/CP/1133/2007 in Federal Lagos High Court against Sefteg Nigeria Ltd ,the presiding judge, Honorable Justice P.A. Olayiwola on 4th of Febuary 2008 appointed Ijewere & Co.(A Tax Consultant /Chartered Accountant Firm) as Liquidator of the investment of Sefteg Nigeria Ltd.
Information gathered from Ijewere & Co. is that ,the defunct Sefteg Nigeria Ltd had lots of investment in Capital market like Stocks and Properties and have advised all creditors (Investors as at the time the company was functional) to come to there office in No. 106/110, Lewis Street, Lagos-Island.Lagos-State with the following documents or send it by post to P.O.Box 8713 Lagos.Nigeria or send it by email to sefteg@ijewere.com :
· Names, addresses (postal/residential and e-mail) and Telephone numbers of investors
· Copy of passport page of international passport, drivers’ license or national ID Card
· Photocopies of Deposit slips used to make payment.
· Evidence of next of kin presented to and recorded by the Sefteg Nigeria Limited.
· Evidence of all payments received from Sefteg Nigeria Limited to date
If you have not heard of this information then it’s better late than never.
Written by: Adeniyi Olubiyi AdeOnojobi
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