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An Insight Into The Nigerian Government's Approach To Curbing Shell Companies -By Oyetola Muyiwa Atoyebi & Chikezie Iwu – Opinion Nigeria

The government through its interventions by requiring companies to disclose their significant owners, alongside other regulations helps reveal the true beneficiaries behind corporate entities, making it difficult for individuals or entities to hide their involvement in potentially corrupt activities. They further discourage the creation of shell companies used for money laundering or concealing corrupt practices, since the ultimate beneficial owners must be disclosed. ....

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Pre-action Notice Under CAMA 2020; A Foundation For Jurisdiction Against The Corporate Affairs Commission -By Oyetola Muyiwa Atoyebi & Chikezie M. Iwu – Opinion Nigeria

In conclusion, the foundation for the jurisdiction to hear and determine an action against the Corporate Affairs Commission is hinged on relevant provisions of the law and failure to adhere to these laws will rob the Court of the jurisdiction to entertain Suits brought before it. This has thus in recent years, tremendously reduced the ease of filing frivolous suits against the Commission. ....

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