BGL Group APC Decision: SEC Announces Expiration of Ban on Nine Individuals

October 7, 2019/SEC

Sequel to the Commission’s APC decision in respect of BGL Group in APC/1/2015: RIVERS STATE MINISTRY

OF FINANCE & 31 OTHERS V. BGL PLC & 31 OTHERS and APC/1/2016: AFOLABI
GABRIEL OLUWASEYI & 9 OTHERS V.
BGL SECURITIES LTD & 22 OTHERS, the Commission hereby informs the general public of the expiration of penalties/ban issued on the following individuals:

S/NNamesBanExpiration
1.
 
Nkechi Azubuike1yrBan
Expiration May 2017
2.
 
Adekunle Wasiu Alli1yrBan
Expiration May 2017
3.
 
Andre Ewubare2yrsBan
Expiration May 2018
4.
 
Mohan Lalchandani1yrBan
Expiration May 2017
5.
 
Joshua Sesan Adetiloye2yrsBan
Expiration May 2018
6.
 
Victor Inyang2yrsBan
Expiration May 2018
7.
 
Hilary Eledu2yrsBan
Expiration May 2018
8.
 
Ehime Evelyn
Alofoje

 

2yrsBan
Expiration May 2018
9.
 
Ms. Mshelia Clara Bittinger1yrBan
Expiration May 2016

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