SEC Notifies on the Illegal Activities Of FinAfrica Investment Limited (Chinmark Group)


Tuesday, December 28, 2021 / 09:10 AM / by SEC Nigeria / Header Image Credit:  FinAfrica

The attention of the Securities and Exchange Commission, Nigeria ("SEC") has been drawn to the activities of an Illegal Operator (FINAFRICA INVESTMENT LIMITED). The Company claimed to be an Investment Company that engages in Business Development in Commercial sectors of the economy and uses the funds in entities under Chimark Group.

The Commission hereby notifies the investing public that neither FINAFRICA INVESTMENT LIMITED nor Chimark Group is registered by the SEC and the Investment Scheme promoted by these entities are also not authorized by the SEC.

In view of the above, the general public is hereby WARNED that any person dealing with the within named Company in any capital market-related business is doing so at his/her own risk.

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