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1
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Ms Pamela Wu, Mr. Steve Wu, da Kwamitin Daraktocin Big Treat Plc
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Rashin biyan kuɗin ribar hannayen jari da aka ayyana tun 2008 ga masu hannun jari
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SSS
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Ana jiran sabuntawa
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2
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First Allstate Securities Ltd. da Manajan Daraktansa, Mr. Tajudeen Folaji
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Ayyukan zamba
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EFCC
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Ana jiran sabuntawa
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3
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Unique Myriad Ltd.
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Mai gudanar da ayyuka ba bisa doka ba/ayyukan zamba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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4
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Proforte Investment Ltd.
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Ayyukan zamba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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5
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Koltron Ltd.
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Ayyukan zamba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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6
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Davandy Finance & Securities Ltd.
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Ayyukan zamba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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7
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Empire Securities Ltd.
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Ayyukan zamba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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8
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Ageless Capital Ltd.
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Mai gudanar da ayyuka ba bisa doka ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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9
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Halsec Finance Ltd.
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Ayyukan zamba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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10
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Akitorch Securities Ltd.
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Ayyukan zamba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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11
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Easytrade Concepts Ltd.
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Ayyukan zamba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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12
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Dynamic Trust Securities Ltd.
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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*13
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Stronghold Investment Ltd.
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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14
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Wealthwind Logic Plus Ltd.
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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15
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Credence Investment Ltd.
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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16
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Financial Link Ltd.
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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17
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St. Martins Nigeria Ltd. (Mai Kamfani, Cif Ikechukwu Nwankwo)
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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18
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Broad Base Investment Ltd.
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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19
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Shalom Iyke Company
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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20
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Stock Monitor
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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21
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Brentonwoods Ltd. da Mr. S.A. Adebanjo (Manajan Darakta)
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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22
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Crown Trust Ltd.
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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23
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Best Choice Forex Network
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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24
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Gold Shield Investment
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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25
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Core Function & Assets Ltd.
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Mai gudanar da ayyuka ba tare da rajista ba
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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26
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AAA Stockbrokers Ltd
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Ayyukan zamba a kasuwa
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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27
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Beachgrove Securities Limited
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Ayyukan zamba a kasuwa
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Rundunar ’Yan Sanda
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Ana jiran sabuntawa
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