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beneficial ownwership
7 Articles
Daily News
₦22m Frozen as Police Smash Katsina Fraud Empire , Arrest Five
NDPC SOUNDS ALARM: Stop Handling Your Personal Information To Strangers, Nigerians Warned
Billions Vanish From Nigerian Banks! Insiders, Hackers Expose Shocking Security Gaps
EFCC Chairman Reveals How Adeboye Ordered Refund Of Billions, Warns RCCG Pastors Against Corruption
07
Nov
DIRTY MONEY, EXPENSIVE ROOFS: How Nigeria’s Property Market Is Becoming a Laundromat for Illicit Wealth
Ikechukwu, a young professional in Lagos earns ₦250,000 monthly. After months...
29
Oct
The Big Story- The Airport That Never Existed: The Nwude Fraud and the Compliance Failures That Still Matter
The airport was never built. The government contract was fictitious. Yet...
28
Oct
UK CHURCH COMPANY UNDER COMPLIANCE SPOTLIGHT: Oritsejafor’s control record, Dissolved Predecessor And Unresolved Corporate Disclosures Raise Questions
A London-registered church company linked to Nigerian pastor Ayo Oritsejafor...
05
Oct
CAC’s Letterhead Crackdown: Months After the Warning, Who Is Actually Complying?
When the Corporate Affairs Commission (CAC) announced months ago that it...
05
Oct
CAC’s Letterhead Rule: Has the Compliance Warning Finally Become Real?
Months after the Corporate Affairs Commission warned companies that it would...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
24
Sep
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
A new investigation has identified 284 properties in the United States,...
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