06/06/2017

Global transparency

In recent years, significant changes in global finance regulations mean that every investor should re-examine their personal need for such offshore structures.

05/28/2017

Nine Listed Banks Pay N643.6 Million for Infractions

Infractions routinely committed year after year by the banks range from late filing of financial reports, abuse of customers' Automated Teller Machine cards, failure to undertake statutory due diligence, violation of anti-money laundering laws, cheat