The Federal High Court in Asaba, Delta State, has declared the deduction of N50 as stamp duty on teller deposits…
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Implications for Corporate Acquisition Transactions
Thursday, October 15, 2020 / 09:50 AM / OpEd by Joba Akinola / Header Image Credit: Study International Summary Nigeria…
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FG Asks BPE to Manage PPP Transactions in New Policy
Settles feud between BPE, ICRC By Chineme Okafor The federal government has issued a fresh guideline on how Public Private…
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Important land documents in Nigeria for property transactions
There are various land documents in Nigeria affecting the transfer of land ownership and legal interest in a property. A…
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Edo Election: Report suspicious transactions, EFCC tells bankers
As the Edo State governorship election draws near, the Economic and Financial Crimes Commission, (EFCC) Benin zonal office, has advised…
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EFCC arraigns firm, MD over $1.29m, N46m transactions
The Economic and Financial Crimes Commission has arraigned a firm, Renocon Properties Development Limited, and its Managing Director, Babatunde Morakinyo,…
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EFCC arraigns firm, MD over $1.29m, N46m transactions – Punch Newspapers
Oladimeji Ramon THE Economic and Financial Crimes Commission on Monday arraigned a firm, Renocon Properties Development Limited, and its Managing…
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Nigeria: How We Tracked ‘Woodberry’ Via Iphone, Whatsapp, Bitcoin Transactions – FBI
Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court…
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How we tracked ‘Woodberry’ via iPhone, WhatsApp, Bitcoin transactions
Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court…
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