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Compliance Officer
Compliance Officer
Compliance Officer
WRJ-NICN No. 24: Co-Employment and Workplace Safety: A Critical Analysis of Mr. Bayem P. Mirabel v. Top Steel Nig. Limited & Ors
Ifeoma Peters
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August 22, 2025
Compliance Officer
Understanding the CBN 2024 Guidelines on Dormant Accounts and Unclaimed Assets: A Compliance Conundrum
Compliance Officer
CBN Implements Stricter Regulations for Dormant Accounts, Unclaimed Funds
Compliance Officer
Abuse of User-Data: FCCPC Imposes $220m Fines on WhatsApp, Facebook
Compliance Officer
CAC to Cancel Certificates of BDCs with Revoked Licences
Compliance Officer
CAC Increases Minimum Paid-Up Capital for Companies with Foreign Participation to N100m
Ifeoma Peters
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December 6, 2023
0
Compliance Officer
Annual Returns: CAC to Enforce Penalty for Late Filing from January 2024
Ifeoma Peters
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November 4, 2023
0
Compliance Officer
President Tinubu Signs Four Executive Orders, Suspends 5% Excise Tax on Telecoms, Others
Ifeoma Peters
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July 6, 2023
0
Compliance Officer
CBN Mandates Banks to Obtain Customers’ Social Media Handles in New Regulations – [Download]
Ifeoma Peters
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June 24, 2023
0
Compliance Officer
SEC Joins U.S Commission to Declare Binance Operations in Nigeria Illegal
Ifeoma Peters
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June 12, 2023
0
Compliance Officer
Tax Tribunal validates FIRS Powers to Appoint Bolt Operations as Tax Collector Agent
Ifeoma Peters
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June 7, 2023
0
Compliance Officer
CBN to Sanction Banks Assisting Unlicensed Foreign Firms
Ifeoma Peters
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May 9, 2023
0
Compliance Officer
Company Registration: CAC to Delete Unprocessed Applications After 2 Months
Ifeoma Peters
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February 18, 2023
0
Compliance Officer
6 Steps to Reactivate Your Company With CAC
Ifeoma Peters
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January 12, 2023
0
Bar and Bench
Notice and Steps to Pay the 2023 Bar Practicing Fees (BPF)
Ifeoma Peters
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January 2, 2023
0
Compliance Officer
Key highlights of the Nigerian Stock Exchange’s “Guidance on Companies’ Virtual Board, Committee and Management Meetings.” – Ayotola Jagun
Ifeoma Peters
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May 15, 2020
0
Compliance Officer
Compliance: How to Obtain NSITF Certificate
Ifeoma Peters
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March 6, 2020
0
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