Posts tagged with nigeria

Beneficial ownership transparency and the fight against grand corruption in Nigeria

blogs Favour Ime and Louise Russell-Prywata · Feb 2022

Beneficial ownership transparency and the fight against grand corruption in Nigeria: The highs and lows of Nigeria’s journey

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Beneficial ownership transparency implementation: Lessons from five countries

blogs Chinwe Ekene Ezeigbo · Jun 2021

Chinwe Ekene Ezeigbo reviews the implementation of beneficial ownership disclosure regimes in five different countries: Armenia, Kenya, Nigeria, Ukraine and the UK.

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Beneficial Ownership reform in Africa: analysing progress in Ghana, Kenya, and Nigeria

blogs Karabo Rajuili · Nov 2020

Ghana and Kenya recently launched Africa’s newest online central beneficial ownership (BO) registers in October of this year. In August, the much anticipated legislative basis for Nigeria’s central register of persons of significant control (PSC) was enacted through the Companies...

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