Web14 Apr 2024 · According to Nigeria’s Securities and Exchange Commission (SEC), three million Nigerians lost N18 billion when the popular Ponzi scheme, Mavrodi Mundial Movement (MMM) crashed in 2016. As of 2024, Nigerians have lost over N300 billion in Ponzi schemes in five years, according to a report generated by the Norrenberger … Web17 Aug 2024 · Disbursement of unclaimed financial assets has been growing steadily from a paltry Sh30 million in 2016 to Sh1.2 billion by June 2024. ... with Huduma Kenya to roll out UFAA’s services at Huduma ...
Proposed Tax Changes Under The Finance Bill 2024 - ALN
Web14 Apr 2024 · Share this on WhatsAppSpread the loveThe CBN has proposed that banks transfer funds in accounts that have been dormant for up to 10 years into a Trust Fund account which will ultimately be invested in Treasury Bills. According to a circular accompanying the exposure draft, the guideline was in response to requests from banks … Web10 Jan 2013 · NAIROBI, Kenya, Jan 10 – The Ministry of Finance has promised to ensure the integrity and credibility of the recently gazetted members of the Unclaimed Assets Authority board, before it starts operations. The ministry’s economic affairs deputy director George Omino said Finance Minister Njeru Githae has the power to “remove any member of ... tapered 2 piece maple bi staff
FAQ’S – The Unclaimed Financial Assets Authority
WebReed Smith LLP. Feb 2024 - Present3 months. New York, New York, United States. Experienced unclaimed property practitioner, focusing on securities industry participants and financial institutions ... WebAuthority created under the Unclaimed Financial Assets Act, No. 40 of 2011 to administer unclaimed... P.O Box 28235-00200, Nairobi, Kenya., Westlands,... Web21 Jun 2024 · Unclaimed financial assets are defined under the Act as those assets that have been: presumed as abandoned and have become unclaimed assets under the … tapered 2 piece cans