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ALN Zambia | Musa Dudhia & Co.
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ADNA
Legal Alert
Court Voids Fraudulent Preferential Payments Made by Directors of Distressed Company
This case serves as a warning to directors of companies who use their privileged position to siphon funds from distressed...
28 Feb 2024
Legal Alert
CBN Issues Directives on Foreign Currency Cash Pooling by Banks
The Circular, while not prohibiting IOCs from repatriating proceeds of their export, introduces preconditions and timelines for the repatriation.
21 Feb 2024
Legal Alert
SEC Calls for Applications for its Regulatory Incubation Program
The program is expected to support the development of regulation that facilitates fintech innovation without compromising market integrity and investor...
20 Feb 2024
Article
NUPRC Moves to Enforce Domestic Crude Supply Obligations in the Upstream Petroleum Industry
NUPRC’s resolve to enforce the domestic crude supply obligation is aimed at addressing the current challenges of availability of feedstock...
15 Feb 2024
Legal Alert
CBN Revised Guidelines for International Money Transfer Services
The Guidelines specify among others, the licencing requirements for IMTOs in Nigeria, their permissible and non-permissible activities, AML/CFT/CPF requirements, as...
14 Feb 2024
Article
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Legal Alert
Fintech M&A in Nigeria: Key Considerations and Projections
A sizeable youth population, increased smartphone penetration, and regulatory developments have engineered a thriving fintech industry in Africa, particularly in...
12 Feb 2024
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