Businesses operating in Liberia are legally registered with the Liberia Business Registry. Information available from the Liberia company registry sea...
Fraud Scandals and Faulty Due Diligence Threaten the African Startup Scene
In recent years, African tech startups have seen a significant uptick in funding from investment outfits looking to tap into the emerging growth and o...
How to conduct a Nigeria company registry search
If you are looking to conduct a Nigeria company registry search you should first understand that any company looking to do business in Nigeria must be...
AIM-quoted Lekoil loses 70% of its market value on the back of faulty due diligence
Veterans in the murky world of the Nigerian petroleum sector will tell you that the promoters of Lekoil Ltd (LON:LEK) are considered to be “serious ...
African countries dominate Transparency International’s corruption rankings
Anti-corruption think tank Transparency International has just released its 25th annual Corruption Perceptions Index, identifying the least and most c...
Poor due diligence in Angola puts global corporations at risk
In the last two years following the exit of former Angolan President José Eduardo dos Santos from power, his successor João Manuel Gonçalves Louren...
U.S Money Laundering Indictment for Nigeria’s Largest Airline
On Friday the 22nd of November 2019, the United States Department of Justice through the U.S Attorney’s Office for the Northern District of Georgia,...