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...consultancy Financial Derivatives....
...According to a court order seen by the FT, Nigeria’s anti-corruption agency — the Economic and Financial Crimes Commission — was permitted to detain both Binance executives for 14 days, a period that ended...
...Bismarck Rewane, chief executive of Lagos-based consultancy Financial Derivatives, said removing the subsidies was the “right decision” but questioned how the policy was implemented....
...“When you think about places like Nigeria, when you think about places like Argentina, it’s very difficult for us as a US dollar-denominated company to create value”, Andre Schulten, P&G’s chief financial...
...Yet this month agents of Nigeria’s independent anti-corruption watchdog, the Economic and Financial Crimes Commission, raided the Dangote Group’s Lagos office....
...A spokesperson for the family of Anjarwalla told the Financial Times he had left custody on Saturday and left Nigeria “by lawful means”....
...The raid by the Economic and Financial Crimes Commission on the Lagos-based conglomerate headed by Aliko Dangote last week was the latest salvo in a widening probe into former central bank governor Godwin...
...“Despite the economic downturn, Africa is becoming more relevant in the strategies of a lot of players globally.”...
...Born into a middle-class family in Lagos, Richard Adeyemi Taylor came to Britain to study public administration at a technical college....
...“The financial result has . . . been negatively affected by the sharp devaluation in the naira against the US dollar impacting MTN Nigeria’s financials, despite the operating company’s solid underlying operational...
...In May, when the Financial Times visited Tingo’s offices in Lagos, Nigeria, they were thinly staffed in a rundown building....
...Lagos....
...Sanctions including the closing of land and air borders between member states and Niger, cutting electricity supplies from Nigeria, blocking Niger from regional financial institutions and freezing state...
...democratically elected President Mohamed Bazoum was removed from office in a coup in July, measures that included the closure of all air and land borders, the freezing of state assets and the prevention of financial...
...The country now has almost 200 licensed online lenders, according to Nigeria’s Federal Competition and Consumer Protection Commission, with more believed to be operating illegally....
...As a consequence, industry watchers and financial market pundits are lining up to declare bitcoin’s coming of age....
...GSK said it was working with advisers to determine the next steps and is aiming to submit a plan to Nigeria’s Securities and Exchange Commission....
...“We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multimillion-pound contracts,” said Andy Kelly, head of the NCA’s International Corruption Unit....
...If all goes to plan, Aliko Dangote, Nigeria’s most successful businessman and the richest person in Africa, is about to bring online a $20bn oil refinery outside Lagos that could transform the continent’...
...The move to reward informants for information is among Nick Ephgrave’s plans to reform how the SFO investigates major fraud and economic crime cases after years of setbacks and threats to its future....
...The New York Department of Financial Services also has no registration for BetterMed....
...Capital importation into Nigeria fell by 33 per cent to $1.03bn in the second quarter of this year, compared with the same period last year, according to data from Financial Derivatives Company, a Lagos-based...
...Emefiele’s fall from grace began late last year when it emerged that the man running the monetary policy of Africa’s biggest economy was being investigated by the secret service for alleged economic crimes...
...It is important for authorities to be vigilant and protect society from money laundering, cyber and other crimes, financial losses for the financially less educated, and extensive environmental damage....
...Early moves by Nigeria’s new president to put the country on a more orthodox economic trajectory have been praised by investors who are hopeful that Africa’s most populous country has passed an important...
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