Nigeria: Government, Public Sector

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Article
Politically Exposed Persons In Nigeria: Who Qualifies And What Companies Need To Know
Understanding the regulatory framework surrounding Politically Exposed Persons (PEPs) is crucial for companies operating in Nigeria's financial and business sectors. This publication examines the legal definition of PEPs under Nigerian law, identifies who qualifies for this designation, and outlines the enhanced due diligence obligations that financial institutions and businesses must implement when dealing with these high-risk individuals.
Nigeria Government
AP
Advocaat Law Practice
Article
The NIMC Act 2026 Explained: What Nigeria’s New Identity Law Means For You
Nigeria's new National Identity Management Commission Act 2026 introduces sweeping reforms to the country's digital identity infrastructure, making the National Identification Number mandatory for essential services while designating NIMC as the nation's Root Certificate Authority. The legislation imposes significantly harsher penalties for identity offences and reconstitutes NIMC's governance structure, but questions remain about data protection safeguards and the concentration of power within a single ins
Nigeria Government
OA
Olisa Agbakoba Legal (OAL)
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Article
Compliance Obligations Of Foreign-Owned Companies Operating In Nigeria
Nigeria's regulatory framework for foreign-owned companies presents a complex web of compliance obligations spanning incorporation, capital requirements, immigration, taxation, and sector-specific regulations. Understanding these requirements is essential for foreign investors seeking to establish and maintain lawful business operations while accessing investment protections and incentives available under Nigerian law.
Nigeria Commercial
TA
Tunde & Adisa
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Article
The NIMC Act 2026 Explained: What Nigeria’s New Identity Law Means For You
Nigeria's new National Identity Management Commission Act 2026 introduces sweeping reforms to the country's digital identity infrastructure, making the National Identification Number mandatory for essential services while designating NIMC as the nation's Root Certificate Authority. The legislation imposes significantly harsher penalties for identity offences and reconstitutes NIMC's governance structure, but questions remain about data protection safeguards and the concentration of power within a single ins
Nigeria Government
OA
Olisa Agbakoba Legal (OAL)
See more
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