Newsletter

The European Union (EU) Removes Nigeria From High-Risk List: What It Means For Cross-Border Banking And Global Wealth Planning

  • February 28, 2026
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What Happened? On 29 January 2026, the European Union removed Nigeria from its list of high-risk third countries under its under its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. For Nigerian individuals and entities using EU financial channels, this reduces the automatic “country flag” that previously triggered extra compliance steps. Why This […]

Newsletter

Cleared for Takeoff: Legal compliance for SMEs in Nigeria’s air freight growth

  • February 28, 2026
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Introduction Nigeria’s logistics market is evolving quickly. Growth in e-commerce, export activity, and demand for time-sensitive delivery has increased the use of air freight by small and medium-sized enterprises (SMEs). For many SMEs, air cargo is no longer optional—it is part of staying competitive. As opportunities expand, so do compliance responsibilities. Understanding what is driving […]

Newsletter

The Africa Energy Bank and the Future of Energy Financing in Nigeria

  • February 28, 2026
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What’s the News? On 2 February 2025, Nigeria formally handed over the headquarters of the Africa Energy Bank in Abuja, moving the Bank closer to full operational take-off nearly 20 months after its establishment was first announced. According to public reports, the Africa Energy Bank is expected to commence operations with an initial capital base […]