Chineye Ogbonna and Co

13/08/2026

Legit grab yours now...

11/08/2026

08/08/2026

All available for Sale!!!!

Slide via DM or Whatsapp

We sell wholesale/ Bulk and retail

Delivery commences from Lagos

Only payment validates your order

https://wa.me/2348027830654

Note: my only account number is Chipea Technology Innovation Enterprise 0148004868 Sterling Bank .

Location: Lagos , Nigeria






ps5

07/08/2026

Rest in His Care: God holds your future and your life safely in His hands.

Trust His Plan: Let go of worry today and lean on His strength

06/08/2026

Section 13 of the Money Laundering (Prevention and Prohibition) Act 2022 states
that the Chief Compliance Officer (CCO) must be appointed at management level.
The duties of the CCO include the following:

• Receiving and vetting of suspicious transactions from staff
• Filing of STRs to the NFIU
• Filing other regulatory returns to CBN and other regulatory and supervisory bodies
• Rendering nil returns to the CBN and NFIU where necessary to ensure compliance
• Ensuring the financial institution’s compliance program is implemented
• Coordinating AML/CPF/CFT training for the board, management and all staff of the
institution
• Serving as a liaison officer between his organisation and the CBN and NFIU as well
as acting as a point of contact for all staff on AML/CFT/CPF issues.

06/08/2026

Today's Expository!!!!

Founders and investors: regulation is no longer the biggest uncertainty in Nigeria's virtual asset ecosystem, compliance is.

With the Investments and Securities Act (ISA) 2025, Nigeria has taken a significant step toward providing a legal framework for virtual assets and digital asset businesses. For startups, this is more than a regulatory update, it is a business consideration.

As a lawyer, I see three key implications:

For founders: Build compliance into your business model from day one. Licensing, corporate governance, KYC/AML controls, and investor protection are no longer optional considerations,they are part of building a sustainable FinTech company.

For investors: Regulatory compliance is now a critical due diligence issue. Beyond product-market fit, assess whether a startup has the legal and governance structures needed to scale and withstand regulatory scrutiny.

For the ecosystem: Clearer rules can foster innovation, attract investment, and strengthen confidence in Nigeria's digital asset market. Businesses that embrace compliance early are likely to have a competitive advantage as the industry matures.

The most successful FinTech companies will not be those that move the fastest, but those that innovate responsibly while meeting evolving legal and regulatory expectations.

Regulation should not be viewed solely as a constraint. When implemented effectively, it can provide the trust and certainty that founders need to scale and investors need to deploy capital with confidence.

Conclusion

Nigeria's virtual asset regime, particularly under the Investments and Securities Act 2025, marks a significant step toward regulating digital assets while encouraging responsible innovation. For FinTech businesses, the law provides greater legal certainty and investor confidence but also imposes stricter licensing, governance, and compliance obligations. Companies that align with these requirements are likely to be better positioned for sustainable growth in Nigeria's expanding digital finance ecosystem.

05/08/2026

Globalization brings about a whole set of international and cross-border regulatory issues and the necessity for domestication. A piece of legislation in one part of the world could have significant consequences in another, if proper steps are not taken.

For example, the fact that more than 150 countries of the world have adopted the Financial Action Task Force (FATF) 40 Recommendations is a powerful testimony to the globalization of the AML/CFT/CPF Standards. The activities of FATF havegreatly shaped the regulatory environment relating to Money Laundering and financial crime in many countries of the world.

04/08/2026

The Perks of Being a Mom and a Working Professional

Being a working mom isn't always easy, but it comes with strengths that often go unnoticed.

Motherhood teaches patience, resilience, empathy, and the ability to adapt when plans change. The workplace sharpens leadership, problem-solving, communication, and decision-making. Together, these experiences create a unique perspective that benefits both family and career.

To every mom balancing meetings, deadlines, school runs, and bedtime stories: your ability to manage multiple priorities is a strength, not a limitation. Every challenge you navigate is building skills that make you a stronger professional and an even greater role model.

If you're feeling stretched, remember that progress doesn't have to look perfect. Small, consistent steps matter, and your dedication is making a difference in more ways than you may realize.

To all the working moms: your work has value, your presence matters, and the example you set inspires the next generation to believe that it's possible to pursue both purpose and family.

Here's to celebrating every working mom who shows up each day with courage, determination, and heart.

03/08/2026

Today's Expository!!!!

Antitrust Law in Nigeria: From Legislation to Enforcement

Competition law is no longer a peripheral area of commercial regulation in Nigeria, it has become a central pillar of corporate governance, regulatory compliance, and market integrity.

The enactment of the Federal Competition and Consumer Protection Act (FCCPA) 2018 marked a significant shift in Nigeria's legal landscape by introducing a comprehensive framework to regulate anti-competitive conduct, prevent abuse of market power, review mergers, and protect consumer welfare. The Act also established the Federal Competition and Consumer Protection Commission (FCCPC)as the country's primary competition regulator.

The FCCPA seeks to ensure that markets remain competitive, innovative, and efficient by prohibiting practices that substantially prevent, restrict, or distort competition.

Some of the prohibited conduct includes:

•Cartel activities, such as price-fixing, bid-rigging, market allocation, and output restriction among competitors.

•Abuse of a dominant position, where a firm with substantial market power engages in exclusionary or exploitative conduct, including predatory pricing, discriminatory pricing, tying arrangements, or unjustified refusal to deal.

Beyond competition regulation, the FCCPA integrates consumer protection by prohibiting misleading representations, unfair commercial practices, and the supply of unsafe goods and services.

Importantly, competition law is no longer merely a compliance obligation, it has become a strategic business consideration. Companies are expected to conduct competition law risk assessments, review commercial agreements, implement compliance programmes, and train employees on permissible market conduct.

Recent enforcement actions demonstrate the FCCPC's willingness to exercise its statutory powers. Investigations and proceedings involving major corporations in sectors such as digital technology, telecommunications, media, and shipping indicate a more assertive approach to competition enforcement. For example, the Competition and Consumer Protection Tribunal upheld the FCCPC's administrative penalty against Meta and WhatsApp in 2025, while the Commission has also pursued enforcement actions involving MultiChoice and investigations into alleged cartel conduct in the shipping industry.

As Nigeria continues to strengthen its regulatory institutions and attract domestic and foreign investment, robust competition enforcement will remain essential to fostering innovation, protecting consumers, encouraging market entry, and ensuring businesses compete on merit rather than market power.