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Nigeria’s beneficial ownership regime at risk as banks allow inactive companies to run accounts

Nigeria’s beneficial ownership regime at risk as banks allow inactive companies to run accounts

Nigeria’s hard-won progress on financial transparency is facing a fresh threat as thousands of inactive companies on the platform of theCorporate Affairs Commission(CAC) continue to operate bank accounts without restrictions, potentially undermining reforms that helped the country exit the global an...

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Verified on May 18, 2026

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