Ayyukan Gudanar da Kuɗin Zuba Jari ba Bisa Doka ba na Famzhi Interbiz Limited An wallafa: December 18, 2020

An jawo hankalin Securities and Exchange Commission (Hukumar) zuwa ga aikin gudanar da kuɗin zuba jari ba bisa doka ba da FAMZHI INTERBIZ LIMITED ke yi.

Hukumar na sanar da jama’a cewa FAMZHI INTERBIZ LIMITED ba ta da rajistar yin aiki a kasuwar babban jari ta Najeriya. Kamfanin ya nemi rajista daga Hukumar don yin aiki a kasuwar babban jari, amma bai iya cika wasu sharuɗɗan ƙa’ida na farko da ake buƙata kafin a ba shi rajista ba.

Duk da cewa Hukumar ba ta yi wa kamfanin rajista ba, ya ci gaba da neman kuɗi daga jama’ar masu zuba jari ba bisa doka ba don kayayyakin da Hukumar ba ta yi wa rajista ba kuma ba ta amince da su ba, yana mai yin alkawarin samun riba tabbatacciya daga zuba jari, wanda ke saɓa wa Securities and Investment Act (ISA) 2007 a sarari.

Saboda haka, Hukumar ta miƙa batun kamfanin ga hukumar tabbatar da doka da ta dace domin binciken aikata laifi da yiwuwar gurfanarwa bisa saɓa tanade-tanaden Investments and Securities Act 2007 da sauran dokokin Najeriya da suka dace.

Bisa ga haka, ana BA JAMA’A SHAWARA su riƙa tabbatar da matsayin rajistar duk wata ƙungiya da ke bayar da ayyukan gudanar da kuɗin zuba jari ko wasu ayyukan kasuwar babban jari ta shafin yanar gizon Hukumar https://sec-gov.onrender.com/for-operators/find-a-registered-operator/ ko ta ziyartar kowane ofishin Hukumar.

Bugu da ƙari, duk wanda ya yi rajistar sayen wani samfurin ƙungiyar da ba ta da rajista ko ya shiga wata mu’amala da wata ƙungiya, zai ɗauki haɗarin hakan da kansa.

SA HANNU

HUKUMAR GUDANARWA