Don’t fall victim to business scams—verifying whether a company is legitimately registered with the Corporate Affairs Commission (CAC) is a vital first step before entering into any transaction in Nigeria. Fraudsters often pose as legitimate businesses, using fake names, false documentation, or even cloned websites to deceive unsuspecting individuals and organizations. Fortunately, checking a business’s […]

In a landmark judgment, the Court of Appeal, Abuja Division, has affirmed the legal authority of the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute matters relating to tax evasion and associated financial crimes. Delivering the unanimous judgment of the three-member panel—which included Justices Balkisu Bello Aliyu, Adebukunola Banjoko, and Okon Efreki Abang—Justice