HOW TO DETECT PONZI SCHEMES IN NIGERIA
Sometime in July 2021, the Vanguard newspaper headline bore the caption “ Victim of Ponzi Scheme commits suicide”. According to the article, the man the young man in
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DUTY OF DISCLOSURE OF PERSONS WITH SIGNIFICANT CONTROL – WHAT SHAREHOLDERS AND OFFICERS OF PRIVATE COMPANIES SHOULD KNOW.
The new Companies and Allied Matters Act, 2020 has made it mandatory for substantial shareholders of new and existing private companies or limited liability partnerships, as well as
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CAN A DIRECTOR OF A COMPANY BE APPOINTED BY A WRITTEN WILL?
Mr Itam in his life time was the founder and Chief Executive Officer of Fank Ventures Limited, a private company duely registered in Nigeria. Before his demise, he
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CBN LICENSING REQUIREMENTS FOR OPERATING A FINTECH STARTUP IN NIGERIA.
The late 20th century has witnessed the rise of Fintech companies in Nigeria that offers financial services which were originally exclusive to traditional financial institutions. Taking bearing from
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HOW TO RECOVER DEBT IN NIGERIA
When it comes to business dealings, it is almost impossible not to encounter situations where goods and services will be given out with hopes of it being paid
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HOW TO BUY A PROPERTY IN NIGERIA.
No doubt, acquiring real estate is the best form of investment one could ever make. But with the alarming report of fraudulent property transactions, it’s important that anyone
Read MoreWHAT IS THE PROCEDURE FOR REGISTERING A COMPANY IN NIGERIA?
The introduction of the new Companies and Allied Matters Act in 2020 brought about changes to the administration of corporate affairs in Nigeria, and with the introduction of
Read MoreCAN A FOREIGNER BE A DIRECTOR OF A COMPANY IN NIGERIA?
Within this context, a foreigner is referred to as a citizen of any other country outside Nigeria. With globalization and technological advancement, a foreigner or any person living
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HOW TO RECOVER PROPERTY FROM YOUR TENANT IN NIGERIA.
A tenancy relationship entails, a situation whereby a landlord hands over rights to occupy his property to a tenant over an agreed period of time, in exchange for
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HOW TO RECOVER RENT OWED BY YOUR TENANT.
In our society today, every person must have a place called home, a shelter over his or her head. One may have either a house of his/her own
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