By Peter OBIORA InvestAdvocate London (INVESTADVOCATE)-Stakeholders at the Courteville Business Solutions Plc sponsored African & Caribbean Business Expo Saturday advised Quoted Companies on the Nigerian Stock Exchange (NSE) to seek offshore opportunities. Em Ekong, Director African and Caribbean Business Experience (AACBE) gave this advice at a Private Launch Party which included […]
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CBN direct Banks to improve on KYC
By Peter OBIORA InvestAdvocate London (INVESTADVOCATE)-The Central Bank of Nigeria (CBN) has directed Banks and other Financial Institutions to have additional Know Your Customer (KYC) requirement in respect of designated Non-Financial Businesses and Professions (DNFBPs). The CBN in a Circular dated August 02 2012 with reference number FPR/CIR/GEN/VOL.1/028 to Money […]
Second Market Operator Sues Stanbic IBTC, Chapel Hill & Others for N1bn
Forte Financial Limited, an approved capital market operator yesterday filed a lawsuit against Starcomms Nigeria Plc, Stanbic IBTC Plc, and Chapel Hill Advisory Partners Limited at the Federal High Court, Lagos, Nigeria. The company, in its writs of summons obtained by Proshare NI avers that the entire Private Placement […]
