SEC Investigating Complaints Against Transglobe Investment & Finance Company Ltd


Tuesday, January 03, 2017 12:20 PM /SEC  

The Commission is investigating various complaints against Transglobe Investment & Finance Company Ltd, a company of which you are Directors and sponsored individuals.  

In a bid to resolve the complaints, the Commission had exchange several correspondence with your company through the Managing Director, but your company has failed to resolve the complaints. As at July 2016, there are 5 unresolved complaints still pending against your company involving over N300, 000,000.00.

In view of your position as Directors and sponsored individuals of Transglobe Investment & Finance Company Ltd, the Commission hereby invites you to meet with its officers in order to deliberate on ways of resolving all the outstanding issues.


 The aforementioned meeting will hold in the following venue please:

Date: Wednesday, 18th January, 2017

Venue:  4th Floor, Commission’s Head Office, Plot 272 Samuel Adesujo Ademelegun Street, Central Business District, Abuja

Time: 11 am

 Please endeavour to come with all relevant documents and any other information that will facilitate the resolution of the matter. 

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