Nospetco, Sefteg etc are not registered Fund Managers, says SEC

Comments

1. 

   student001

   2nd August 2007

   SEC have spoken!!!

   How about the CAC that registered the companies? What was in the document and what did they say was their line of business?

   Come to think of it, Is it not about race for survival that SEC is on? Since, the ‘wonder people’ are taking the wonders away from the conventional Managers registered with SEC.

   You guess is as good as Mine.

   Reply
2. 

   Samuel O.

   30th September 2007

   So what about the monies deposited in these wonder banks? Are investors going to get there monies back.

   Samuel

   Reply
3. 

   Oluniyi David Ajao

   30th September 2007

   That would depend on the relevant government agencies and what the law books say.

   Reply
4. 

   Lere P. A.

   19th December 2007

   where is treasureline interlink limited now and what will happen to those of us who invested in that miracle bank. i fill that sec. should comply them to give us our capital if we see no profit

   Reply
5. 

   SAMUSIDEEN

   31st January 2008

   To whom it may conern, i want to know what will happen to the deposited before this public notice.

   The law enforcing agent should ensure that the listed above companies return the moniy collected from the people out there. baned them without returning people’s money doe not helping the situation and the progress of a Nation.
   Please!!!!!!!!! We learnt that their money are still with banks why can’t Government take anecessary action and ensure that every individual get their money back.

   Anticipating

   S.O

   Reply
6. 

   OLUBOWALE OLUSOLA

   11th February 2008

   please all i need to know is if our money we put in treasureline interlink ibadan is going to be refunded back to us and when it is going to be refunded… i mean we are kept in the dark here and we dont even know whats happening anymore. i heard about treasure link having a website”www.treasurelineinterlink.com” and i have tried checing the website but there is nothing on it. So please i want to know wats going on???

   Reply
7. 

   kunlebada

   17th February 2008

   Is there any hope for anybody that invest on all this moneymanagers ? What i mean is that would they get thier money back?

   Reply
8. 

   funmi a.o

   28th February 2008

   what about positive movement international, it is not included in the list.

   Reply
9. 

   ajibola adedoye

   28th March 2008

   what will happen to the fate of those of us that bought slots into treasureline interlink in ibadan?the phone numbers to which we can reach them is permanently switched off for obvious reasons.sometime ago i wasted money from the north to submit the photocopies of the evidence of my payment into the “fraudsters” organisation, yet nothing still.
   what are you doing on our plights.

   Reply
10. 

    abim

    3rd June 2008

    how to go about it and details of all

    Reply
11. 

    africana

    12th July 2008

    Honestly,i dont know how to describe the havoc wrecked on the helpless nigerians by these wonder banks. Whatever the case however,let them return the peoples’money!

    Reply
12. 

    Maryjane

    14th July 2008

    Honestly its sad that things turned out this way. But if investors monies are still in the bank, NDIC should be instructed to pay investors with evidence of payment.

    Reply
13. 

    Oguori Enoch

    30th July 2008

    From the website of Treasure line interlink ltd. Apublication was made to the fact that they are government recongnised. Plkease verify thanks

    Reply
14. 

    Oluniyi David Ajao

    30th July 2008

    @ Oguori, They can make any claims on their website (if indeed that’s their authentic website) but you still need to do due diligence before committing your money to their scheme. Why not check with the Security and Exchanges Commission (SEC) yourself?

    Reply
15. 

    obire francis

    15th August 2008

    😥 🙁 😯 God will definitely see NOSPETCO out of this predication ,amen. your joy is my joy & ya sadness has been a hell of experience. what a high tention shock

    Reply
16. 

    wale

    4th September 2008

    i will be so much delighted if the period when our money will be paid to us can be known so that the tension on us can be reduced to avoid untimely collapse from nigerians.

    Reply
17. 

    frankee

    4th October 2008

    For sefteg and others,I can manage to understand. But for NOSPETCO I am still trying to. This company operated for about 3 yrs before this mishap and there were no problems. There are also physical evidences of what they do with the funds – chemical supplies (at least I see their trucks). Is it out of place if the company is also into Forex, etc?

    Mr. Oluniyi David Ajao, you mentioned due dilligence to Oguori. Perhaps you are not aware that some of the investors into NOSPETCO are top professionals in the different fields of commerce who most probably did their home-works before commiting their life-savings. My major concern is that the relevant agencies have kept investors in the dark. People who have invested heavily could die of heart attack. Let the Govt. act fast. Its over a year now.

    Reply
18. 

    ken

    11th September 2011

    please. how then can a genuie company or individual legally register its online fund managing company here in nigeria or. please some reply me.

    Reply

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