News: Ready Finance Investors Limited closed for illegal activities in the financial sector
In a statement issued by the Commission in Abuja, it was announced that the office of Ready Finance Investors Limited, located at AYA Memorial Plaza, Area 11, Garki, Abuja, was closed for offering financial investment services that resembles a pyramid scam.
This closure is part of the Commission’s efforts to rid the market of fraudulent financial market operators and create a real opportunity for legitimate businesses to thrive. According to the Commission, the company lured customers by promising them fixed returns on their investments, depending on the specific package a customer subscribed to.
The Commission said that Ready Finance Investors Limited was not registered with the SEC to conduct business in the financial market, thereby making its operations and activities illegal. She advised the public not to deal with the company, saying anyone doing so would do so at their own risk.
“The case is currently in the hands of law enforcement agencies for criminal investigation and subsequent prosecution.
“Other efforts of the Commission to curb illegal operations in the financial market are the amendment of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT/CPF) Regulations, 2022.
Although this article is a summary of current events, it is also important to address other aspects of the case. As part of my research, I found images from Ready Finance Investors Limited that could be added to the article to better illustrate the content and attract readers’ attention. Additionally, by including links to other relevant articles already published on the blog, we can offer readers the opportunity to deepen their understanding of the topic.
In summary, this article draws attention to the closure of Ready Finance Investors Limited due to its illegal activities in the financial sector. It also highlights the Commission’s efforts to combat illegal operations in the financial market and ensure an environment conducive to the development of legitimate businesses. With images and links of related articles, this article will provide comprehensive and interesting information for readers.