Court Orders Winding Up Of CJC Markets Over ₦30m Investment Fraud, Unregistered With SEC - TheNigeriaLawyer

Court Winds Up Illegal Capital Market Firm in Lagos

Justice C.J. Aneke of the Federal  High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a fraudulent collective investment scheme firm, CJC Markets Limited, over failure to register with the Securities and Exchange Commission, SEC. He gave the order, following the arraignment of the company  by the [...]

Court Orders Winding Up of Fraudulent Collective Investment Scheme Firm - Security News Alert

Justice C.J. Aneke of the Federal  High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a fraudulent collective investment scheme firm, CJC Markets Limited, over failure to register with the Securities and Exchange Commission, SEC. He gave the order, following the arraignment of the company by […] The post Court Orders Winding Up of Fraudulent Collective Investment Scheme Firm first appeared on Security News …

Court Orders Winding Up Of CJC Markets Over ₦30m Investment Fraud, Unregistered With SEC - TheNigeriaLawyer

Justice C.J. Aneke of the Federal High Court, Ikoyi , Lagos, yesterday, ordered the winding up of a fraudulent collective investment scheme firm: CJC Markets Limited, over failure to register with the Securities and Exchange Commission( SEC). He gave the order, following the arraignment of the company by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission(EFCC), on a one-count charge bordering on investment fraud yester…

Court winds Up illegal Capital Market firm in Lagos

Justice C.J. Aneke of the Federal High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the

Court Winds Up Illegal Capital Market Firm — City Business News

Advertisements Justice C.J. Aneke of the Federal High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a fraudulent collective investment scheme firm, CJC Markets Limited, over failure to register with the Securities and Exchange Commission, SEC.He gave the order, following the arraignment of the company by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on a one-count char…