DISCIPLINED PERSONS LIST
[Print]
| Name | Sowemimo, Abiodun Sofoluwe |
|---|---|
| Date of Order or Settlement | July 12, 2001 |
| Banned Until | July 12, 2011 |
| Sanction |
10-year trading ban with conditions 10-year director/officer ban with conditions 10-year investor relations ban An undertaking not to seek registration under the Securities Act for 10 years |
| Violation |
Fraud Failure to deal fairly, honestly and in good faith with clients |
| Ruling Body | BCSC |
| Supporting Documents |
Settlement/Order 
|
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