Beneficial ownership: NFIU, NDLEA, IDEA move to unmask real owners of corporate entities

Stakeholders in the anti-corruption sector have declared that Nigeria’s fight against financial crimes might be taking a significant leap in the right direction with the implementation of beneficial ownership information.

The post Beneficial ownership: NFIU, NDLEA, IDEA move to unmask real owners of corporate entities appeared first on The Guardian Nigeria News – Nigeria and World News.

Check Also

Tunisia president sacks finance minister

Tunisia’s President, Kais Saied, has sacked his finance minister and appointed a magistrate to the …

Leave a Reply

Your email address will not be published. Required fields are marked *