Tag: #GoodlawyerinNigeria

Cash transfers to wrong bank accounts or unintended recipients are common in Nigeria. In fact, since the advent of online/mobile banking, the number of wrong transfer cases in the country has increased. Most of them were irrecoverable due to several considerations relating to the cost …

Companies doing business in Nigeria are required by the Corporate Affairs Commission (“CAC“) to make some mandatory compliance filings failure of which may attract severe penalties including deletion of any defaulting company from the CAC’s Register of Companies in Nigeria. In 2022, the CAC published …