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Antigua CIU on Vetting of Nigerian Ponzi Scheme Suspects: “Nothing Disparaging Identified” at The Time

October 27, 2021October 27, 2021 Christian Henrik Nesheim antigua & barbuda, caribbean, cbi, cip, citizenship by investment, club, nigeria, ponzi

Interpol, law enforcement, and global due diligence firms found nothing untoward, and Nigerian authorities have yet to issue a warrant.

Antigua PM Vows to Capture CBI Investor Couple Accused of Fraud in Nigeria

October 21, 2021October 21, 2021 Christian Henrik Nesheim ajetunmobi, antigua and barbuda, caribbean, cbi, cip, citizenship by investment, club, fraud, gaston browne, nigeria

The Nigerian couple appears to have absconded with millions, months after gaining Antiguan citizenship. PM Browne promises consequences.

Africa Anatoliy's Analysis Editor's Picks

3 Reasons You Should Make The Nigerian Investment Migration Market a Priority

February 16, 2021February 16, 2021 Anatoliy Lyetayev africa, analysis, anatoliy lyetayev, anatoliys analysis, citizenship by investment, club, data, eligibility, nigeria, residence by investment, statistics

Anatoliy Lyetayev offers three reasons you might think twice before sending the next email from a Nigerian prince to your spam folder.

Interviews Ten On The Weekend

“It’s Time to Open the Borders”: 10 on the Weekend – Jeffrey Henseler

November 28, 2020November 28, 2020 Christian Henrik Nesheim club, interview, jeffrey henseler, nigeria, passport legacy, totw

Jeffrey Henseler says he’s confident investment migration application volumes will soar once people are free to travel again.

Africa Industry Trends

RCBI-Firms Go All-in on Nigeria as Applications From The Country Triple in 3 Years

November 23, 2020November 23, 2020 Christian Henrik Nesheim africa, cbi, cip, citizenship by investment, data, golden visa, industry trends, nigeria, rcbi, research, statistics

Judging by the number of top-flight RCBI firms that have entered the market over the last two years, Nigeria is Africa’s “next big thing”.

Africa Frontier Markets

Frontier Dispatches: Nigeria’s Investment Migration Market

December 8, 2019July 16, 2020 Andre Bothma africa, andre bothma, citizenship by investment, club, frontier markets, nigeria, residence by investment, trends

30,000 millionaires, terrorism, a cash-economy, and trust issues: Nigeria’s investment migration market offers great challenges, but even greater potential.

Editor's Picks Industry Trends North America

Top 7 Emerging EB-5 Markets To Watch – By EB-5 Daily

June 22, 2018June 22, 2018 EB-5 Daily analysis, brazil, eb-5, eb-5 daily, guest post, india, nigeria, russia, south korea, taiwan, trends, united states, venezuela

This article was contributed by EB-5 Daily The EB-5 Program is a popular way for high-net-worth foreign nationals to obtain

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