February 6, 2019/CBN The attention of the CBN has been drawn to the exploitation of unsuspecting members of the public by some Entrepreneurship Development Institutions (EDIs), purporting to be Central Bank of Nigeria (CBN)-accredited EDIs for our AgriBusiness Small and Medium Enterprises Investment Scheme (AGSMEIS).  These unaccredited bodies have continued […]

Culled—Proshare February 5, 2019/Coronation Research In the run-up to general elections in two weeks’ time, the subject of corruption comes up a lot in the press. Transparency International recently published its annual (2018) assessment in which Nigeria did not improve on its 2017 score. Yet there are initiatives which are […]

February 4, 2019/US SEC On January 17, 2019, the United States District Court for the Northern District of Georgia granted in part and denied in part the SEC’s motion for partial summary judgment against Thomas Conrad, Jr. and two unregistered advisory firms he controlled, Financial Management Corporation (“FMC”) and Financial […]