SEC Scandal: Documents That Nailed Gwarzo
The documents received by the Administrative Panel of Inquiry (API) have reinforced the claim that the suspended Director-General, Securities and Exchange Committee (SEC), Mounir Gwarzo, was a director in two private companies.
The 18 page documents obtained by our correspondent showed that Gwarzo was indeed a director and shareholder at Medusa Investments Limited and Outbound Investment Limited.
According to the panel chaired by the Permanent Secretary, Federal Ministry of Finance, Mr Mahmoud Isa-Dutse, the documents formed the bases of their conclusion that Gwarzo should be sacked.