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Review: The power of CBN to freeze bank accounts
The ability of the Central Bank of Nigeria (CBN), other regulatory organizations like the Economic and Financial Crimes Commission (EFCC),…
Guide to Mergers and Acquisitions in Nigeria
Although mergers and acquisitions are common in developed nations, they have only recently gained popularity in Nigeria, particularly in the…
CBN’s guidelines for regulation of foreign banks’ representative offices in Nigeria
A draft of the Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria (the Guidelines) was released…
Project Finance: The off-balance sheet financing method
Nigeria is a nation that offers a wealth of options. A population that is expanding and possessing countless opportunities in…
Environmental, Social and Governance (ESG) and implications
The world is faced with a myriad of issues, and at the top of the list is the issue of…
Romance Scams in Nigeria: Prevention and protection
Over the years, Nigerian romance scams have undergone a significant upgrade in their methods. Nigerians are nevertheless becoming more conscious…
Money Laundering in Nigeria: An overview of the Nigerian situation
Money laundering in Nigeria dates back to the independence era. With the spoils of politics being shared among the top…
Cybercrime in Nigeria: Laws, overview, and key details
Since the early 2000s, Nigerians have spent a considerable amount of time online. With the growth of digital platforms sprawling…
Nigeria’s crude oil theft: Issues and resolutions
On September 2022, the surprise of a nine-year oil theft controversy shocked Nigerians. Major oil and gas corporations had lost…
Understanding the basic steps for land purchase in Nigeria
In Nigeria, people value land highly. The growing value of land in Nigeria increased by over 50% between 2011 and…