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Have you ever wondered how undisclosed interests by Directors can affect your company? Even with the best intentions, directors who participate in decisions where they have personal stakes can unintentionally expose themselves and the company to
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In March 2026, the Nigerian Communications Commission (NCC) introduced the Telecoms Identity Risk Management System (TIRMS), a regulatory initiative designed to strengthen mobile number security, reduce fraud, and protect digital identities in Nigeria. This update addresses
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INTRODUCTION The question of whether a bank may lawfully restrict or freeze a customer’s account without first obtaining a court order has long occupied a central place in Nigerian banking and constitutional jurisprudence. For decades, the
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The Central Bank of Nigeria (the “Bank” or the “CBN”), pursuant to its powers under the Central Bank of Nigeria Act, 2007 and the Banks and Other Financial Institutions Act, 2020 (BOFIA), has issued the Guidelines
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