Emmanuel Ifeanyi Ogbuka
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AUTHOR: Emmanuel Ifeanyi Ogbuka
How To Register A Licensed Credit Bureau In Nigeria
Credit Bureaux are basically corporate entities that specialize in providing lenders & creditors with due diligence-based information on potential borrowers needed to make lending...
CBN 3-Tier Know-Your-Customer (KYC) Framework, Modalities on IMTOs/ Diaspora Remittances in Nigeria
The CBN 3-tiered KYC requirements were issued on the 18th of January, 2013 and remain one of the most effective benchmarks for Banking and...
The Legal Framework Governing Environmental Protection in Nigeria
It is only recently in the face of global warming concerns that many people have realized the need to care for the environment, and...
The Notable Provisions of The Cybercrime Act of Nigeria
Information Technology, and by extension the internet, remains one of the most impressive scientific breakthroughs in history. From forging personal relationships to facilitating trade...
Cryptocurrency :- All You Need To Know About VASP licensing in Nigeria
The Securities and Exchange Commission (SEC) Rules on the Issuance, Offering Platforms & the Custody of Digital Assets in Nigeria, otherwise known as "The...