The Comptroller of the Nigerian Immigration Service (NIS), Rivers State Command, James Sunday, PCC, talking to the business community through a media chat, has assured expatriates and foreign investors residing or conducting business in Rivers State of their safety and […]
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The current state of the foreign exchange market in Nigeria has made every investor apprehensive. Cautious foreign investors continue to withdraw their investments, and those daring enough to invest in Nigeria do not have veritable solutions to their concerns on […]
The Money Laundering (Prevention and Prohibition) Act 2022 (“the Act”) is modelled on the Money Laundering (Prohibition) Act 2011 (As Amended). The Act secured the assent of the President Muhammadu Buhari on 12th May 2022 repealing the old law, Money […]
The administration of criminal justice in Nigeria, can neither be efficient nor effective where the actors in the ecosystem are not guaranteed their protection. Such actors include defendants in a criminal action, witnesses, judges, legal practitioners etc. The safety of […]
On the 7th February, 2022, the Executive Governor of Lagos State (the State), His Excellency, Mr. Babajide Sanwo-Olu signed the Lagos State Real Estate Regulatory Authority (LASRERA) Bill into Law. The LASRERA Law (“the Law”) is intended to regulate real […]
The existence and operations of businesses globally have evolved in recent times due to social unrest manifested in different forms ranging from terrorism, mass killings, bomb blasts etc., natural disasters occasioned by climate change and man-made disasters such as flooding, […]
The Special Control Unit Against Money Laundering (“SCUML”) was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act 2004 which was subsequently repealed and amended to the Money Laundering (Prohibition) […]
Climate change, social inequality, and unethical company operations are just a few of the issues facing the world today. More and more companies are recognising the negative impact that industry and business can have on the planet and its people […]
On the 8th of July 2021, the Central Bank of Nigeria (“CBN”) issued a Supervisory Framework for PaymentService Banks (“the Framework”) to strengthen their financial inclusion, ensure adequate consumerprotection and streamline their day-to-day operations with a view to promoting transparency […]
On Tuesday, 6th April 2021, the Nigerian Immigration Service issued a directive that mandates the addition of evidence of payment of tax for expatriates as a requirement for the renewal of resident permits. This directive will apply to all immigrants […]
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