The Economic and Financial Crimes Commission (EFCC) has beamed its searchlight in the direction of former Managing Director of Unity Bank and current Chairman of Mainstreet Bank, Falalu Bello.  According to information gathered, Bello is being investigated over allegations of over invoicing of transactions and money laundering during the administration […]

BEING A SHORT ADDRESS BY HON. HERMAN HEMBE, CHAIRMAN OF THE HOUSE COMMITTEE ON CAPITAL MARKETS & OTHER INSTITUTIONS AT THE CAPITAL MARKET SOLICITORS ASSOCIATION OF NIGERIA (CMSA) FORUM HELD AT BABALAKIN & Co. ON THURSDAY, FEBRUARY 16, 2012     Dear Members and Distinguished Guests, ladies & gentlemen,   […]

THE National Insurance Commission (NAICOM) has released guideline for developing risk management framework for insurers in the country.  The guideline sets minimum standard required from each and every insurer and reinsurer by which they can provide a reasonable assurance to the Commission, policy-holders, stakeholders and other stakeholders that the risks […]