Shari'o'in da ke gaban Kwamitin Sauraron Shari’o’in Gudanarwa
(Afrilu, 2011 zuwa Janairu, 2016)
An wallafa: January 16, 2016
| Lamba a jere (S/No) | Sunan Ƙarar | Lambar Ƙarar | Nau'in Keta Dokoki | Sharhi |
|---|---|---|---|---|
| 1 |
1. Afolabi Gabriel Oluwaseyi 2. First Registrars & Investor Services Ltd 3. NOUN Staff Cooperative Multipurpose Society Ltd 4. Dr. Rufus Chika Okoro 5. Ministry of Finance, Delta State 6. Azort Nigeria Ltd 7. Estate of Late Chief John Chuks Adigwe 8. Chief Professor Marcellus Umunnakwe Ojua 9. Orsule Ann Awase 10. Mahmoud Usman Vs 1. BGL Securities Ltd. 2. BGL Assets Management Ltd. 3. Albert E. Okumagba 4. Peter Adebola 5. Joseph Ashley-Osuzoka 6. Victor Obire 7. Nkechi Azubuike 8. Adekunle Alli 9. Ande Ewubare 10. Chibundu N. Edozie 11. Mohan Lalchandani 12. Anthony Nwozor 13. Oluwo Oluwale W. 14. Joshua Sesan Adetiloye 15. Victor Inyang 16. Hilary Eludu 17. Musa Kida 18. Hajia Fatima Abdurrahman 19. Ehime Alofoje 20. Adum Bili Andrew 21. Ofem Mbui Omni 22. Ms. Mshelia Clara Bittinger 23. 23. Nnite Chinwe Ogochukwu |
APC/1/2016 |
Gudanar da wani aiki na kasuwar jari ba tare da rajista ba Tallatawa/Sayar da kayayyakin da Hukumar ba ta yi wa rajista ba Gaza/Ƙin warware ƙorafe-ƙorafen abokan ciniki Gaza gabatar da rahotannin da doka ta wajabta Ba Hukumar bayanan ƙarya da masu ruɗarwa Sauran keta tanade-tanaden Investments and Securities Act, 2007, Dokoki da Ƙa’idojin SEC, Ƙa’idar Ɗabi’a ga Masu Gudanar da Kasuwar Jari da Ma’aikatansu da Ƙa’idar Shugabancin Kamfanoni ga Kamfanonin Jama’a. |
Masu amsa ƙara, ban da na 20, 22 da 23, sun aikata abubuwan da suka ɓata yadda jama'ar masu zuba jari ke kallon kasuwar jari da amincewarsu da ita. An umarci mai amsa ƙara na 1 ya mayar wa masu ƙorafi na 1, 4 da 7 abin da ya kamata a mayar musu. An umarci mai amsa ƙara na 2 ya mayar wa masu ƙorafi na 3, 5, 6, 8, 9 da 10 abin da ya kamata a mayar musu. An umarci mai amsa ƙara na 1 ya mayar wa mai ƙorafi na 2 adadin kuɗin da aka ambata. An hana masu amsa ƙara da abin ya shafa gudanar da ayyukan kasuwar jari na wasu ƙayyadaddun lokuta, baya ga biyan tara. An soke Takardun Shaidar Rajista na masu amsa ƙara na 1 da 2, ba tare da tauye haƙƙin karɓar dukkan wajibai da suka riga suka wanzu ba. |