The Securities and Exchange Commission (SEC) has concluded plans to commence a verification exercise for Nigerians who “invested” monies with Dantata Success and Profitable Company, Kano.
SEC said as part of the arrangements to commence a refund of their monies, the verification exercise will take place from Friday May 31st to Sunday June 2 from 9am to 4pm daily, to ascertain the level of their commitment to the company.
The Commission reassured investors in Dantata Success and Profitable Company that it is finalizing plans for the repayment of investors’ funds (from assets so far being recovered from the company).
The “investors” are required to go along with the following documents: original receipt evidencing their payment or bank teller for deposit into the company’s account; valid means of identification (voters card, National Driving License, National Identity Card, international Passport etc) and investors bank account details.
Recall that The Securities and Exchange Commission (the Commission), pursuant to its powers under section 13(w) of the Investments and Securities Act 2007, on 6th February 2019 sealed up the business premises of Dantata Success and Profitable Company (DSPC).
