In an era marked by digital connectivity, governments must walk a delicate line between the public’s right to know and individuals’ right to privacy.

As part of the intensified efforts towards implementation of the Financial Action Task Force (FATF) recommendations on anti- money laundering and combating the financing of terrorism...

On March 18, 2025, the President of Nigeria, Bola Ahmed Tinubu, in a televised national address, issued a proclamation declaring a state of emergency in Rivers State, an oil-producing region of the country.

In today's globalised financial landscape, local and cross-border financial transactions have become integral components of business operations, extending beyond financial institutions.

In exercise of its powers to protect the integrity of the securities market against all forms of abuse,1, fraudulent and unfair trade practices, the Securities and Exchange Commission (SEC)...

The special privileges and immunities accorded foreign diplomatic and consular representatives reflect rules developed among the nations of the world regarding the way civilised international...

This comprehensive review examines Nigeria's major policy developments introduced in March 2026, spanning tax reform, education verification, humanitarian protection, health regulation, climate risk management, security...

To encourage compliance with Anti Money Laundering, combating the financing of Terrorism laws and regulations, and protect financial institutions from being used for financial crimes, the Central Bank of Nigeria issued a new regulation in 2022.

In an earlier article series, we examined the extent and limitation of the powers of regulatory agencies and financial institutions.