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Beneficial ownership, or the Ultimate Beneficial Owner (UBO), is when any natural person ultimately owns or controls a contracted counterparty or a natural person on whose behalf a transaction or activity is being conducted.
The Executive Director of Civil Society Legislative Advocacy Centre, CISLAC, Auwal Rafsanjani says Nigeria has made some progress
In a momentous gathering coinciding with the convening of world leaders for the 78th session of the United Nations General Assembl
The Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International, is set to launch t
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