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In this article, we have discussed the fraud early warning signs and the various possible ways companies can prevent it by putting the right internal control system in place.

In a global economy marred by financial crimes, money laundering, and terrorist financing activities, regulatory frameworks to curb illicit activities have become paramount.

The Oil and Gas sector serves as a major source of revenue in Nigeria. Any person intending to start an oil and gas business in Nigeria must comply with the certain legal requirements.

The federal government of Nigeria commenced reforms at the macro-economic level. These steps have included substantially reducing petroleum subsidy (writer doesn't believe there is no subsidy at all)...

The Regulations were issued pursuant to the powers of the Nigerian Upstream Petroleum Regulatory Commission under the PIA to issue guidelines in respect of upstream petroleum operations.

The regulation of Bureau de Change Operators (BDCs) remains a topical issue in Nigeria. The Central Bank of Nigeria (CBN) has repeatedly expressed its commitment to addressing the challenges posed by unauthorized operations of some BDCs, which has the potential of undermining the Nigerian financial system.

Recent times have seen an increase in consumer lending by fintech companies whose businesses are primarily the provision of personal loans to Nigerians.

The Executive Chairman of the Federal Inland Revenue Service (FIRS), Mr. Muhammad Nami, recently disclosed that ₦66 billion was recovered from stamp duties between January and May 2020.

Nigeria's Presidential Executive Order on Virtual Assets Coordination, 2026 introduces a coordinated regulatory framework for digital assets, establishing a Virtual Asset Council to strengthen cooperation among existing authorities while preserving their statutory mandates.

On 23 November 2022, the Nigerian President, Muhammadu Buhari, launched the newly redesigned N200, N500 and N1,000 currency notes.

According to the African Venture Capital Activity Report 2022, seed stage deals continually comprise the largest proportion of venture capital volume in Africa. When categorized from sector...

The CBN disbursed the sum of N436.85 Billion to 34 new projects under the N1.0 Trillion RSSF. This was utilized for both green field (new) and brown field (expansion) projects under the COVID-19...

The increase of international trade and investment has led to a rise in business relationships between foreign businesses and their Nigerian counterpart.

Business rescue is a noble concept, which seeks to balance out the interests of both the creditors and the debtor in line with international best practices.

The Insurance Reform Act requires insurance companies to increase their share capital to ensure solvency and enhance their capacity to pay claims.

Countries all over the world depend on each other for goods and services. There is no country in existence that has all that its citizens need to survive as a nation. Nigeria, just like other countries...

International commercial arbitration has taken on a new lease of life since the COVID-19 pandemic began. Stable access to raw materials and reliable transportation, have become lingering challenges.

A Construction Contract like every other contract spells out the terms upon which the parties bind themselves before, during and after a construction work.