2022 National Inherent Risk  Assessment (NIRA) of Legal Persons & Legal Arrangements in Nigeria

Publication of Nigeria NIRA reports on Money Laundering, Terrorist Financing, Proliferation Financing, Legal Persons & Legal Arrangements and Money Laundering & Terrorist Financing in the Extractive Sector

PERSONS WITH SIGNIFICANT CONTROL REGULATIONS, 2022

CAMA 2020

Service Charter

Companies Regulations 2021

Insolvency Regulations 2022

Operations Checklists 2022

CLARIFICATION ON REQUIREMENTS FOR ACCREDITATION OF INSOLVENCY PRACTITIONERS

Procedures

SAME DAY POST INCORPORATION

Desk Officer: Abdulrazak A. Galadima

email: samedaypost@cac.gov.ng

Phone: 08090555542

Forms for forwarding Applications

Annual Report of an exempted foreign company

Extension of time to hold AGM

Notice of exemption of a foreign company

Notice of change in particular of Secretary

Notice of consolidation, sub-division, redemption of shares