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An Insight Into The Nigerian Government's Approach To Curbing Shell Companies -By Oyetola Muyiwa Atoyebi & Chikezie Iwu – Opinion Nigeria

The government through its interventions by requiring companies to disclose their significant owners, alongside other regulations helps reveal the true beneficiaries behind corporate entities, making it difficult for individuals or entities to hide their involvement in potentially corrupt activities. They further discourage the creation of shell companies used for money laundering or concealing corrupt practices, since the ultimate beneficial owners must be disclosed.

Nigeria , Panama , Folarin , Nigeria-general- , Federation-of-nigeria , Nigerian , Munshi-naser-ibne , Mar-camacho-mi , Seun-timi-koleolu , Nuratulahi-yishawu , Oyetola-muyiwa-atoyebi , Central-bank-regulations

Nigerians Who Made the List of MIPAD Global 100 Under 40 Class of 2023 – THISDAYLIVE

Nigerians Who Made the List of MIPAD Global 100 Under 40 Class of 2023 – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , United-states , Lagos-state , Lagos , Nigeria , Qatar , Falade , Oyo , Brazil , Oyebode , Nigeria-general- , New-york

Nigerian firm wins African legal awards

Nigerian law firm, Pavestones has been conferred with the prestigious Africa Law Firm of the Year (Small Practice) Award 2022 at the African Legal Awards Ceremony held in Johannesburg, South Africa.

South-africa , Johannesburg , Gauteng , Nigeria , Nigerian , Aderonke-alex-adedipe , Seun-timi-koleolu , Women-empowerment-program , Africa-law-firm , Small-practice , African-legal-awards-ceremony , African-legal-awards

#AfricaMonth: Seun Timi-Koleolu on finding success while challenging the status quo

Appian Capital Advisory's $1.2bn compensation claim proceedings against Sibanye-Stillwater have started in a UK court...

Lagos , Nigeria , Nigerian , Aderonke-alex-adedipe , Seun-timi-koleolu , Data-protection-compliance-organisation , African-legal-awards-partner , African-legal-awards , Law-firm , Small-practice , African-legal , Data-protection-compliance-organisations