Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | CAMA 2020 sets a 5% threshold, and the Money Laundering Act and NEITI Act often apply a 25% threshol ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | While CAMA 2020 implied a 5% threshold, no specific section details this explicitly, but Section 119 ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | No | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | No | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | Partially | 5.0 | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response
|
L4 | CAMA 2020 includes provisions that allow for the non-disclosure of beneficial owners in specific cir ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 119 of CAMA 2020 deals with the register of beneficial owners. While it mandates the collect ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 15.0 | Western Africa | |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Partially | 5.0 | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | The verification process for beneficial ownership data collection and publication in Nigeria, partic ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response including which parts of the collected data the framework requires to be verified and which parts it does not
|
L4 | The verification process under the Money Laundering Act 2022 focuses primarily on critical identity ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The relevant sections of the Money Laundering (Prevention and Prohibition) Act 2022 that refer to th ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Companies and Allied Matters Act (CAMA) 2020: Section 119 ; Money Laundering (Prevention and Prohibi ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 40.0 | Western Africa | |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
|
L4 | The framework not only supports digital collection but also emphasizes the importance of structured ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Companies and Allied Matters Act (CAMA) 2020: Section 868 ; Money Laundering (Prevention and Prohibi ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Companies and Allied Matters Act (CAMA) 2020: Section 119 ; Money Laundering (Prevention and Prohibi ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Companies and Allied Matters Act (CAMA) 2020: Section 119 ; Money Laundering (Prevention and Prohibi ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the publication of open data? Please explain your response
|
L4 | The framework supports the publication of beneficial ownership data in an open data format, especial ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Companies and Allied Matters Act (CAMA) 2020: Section 119 ; Petroleum Industry Act (PIA) 2021: Secti ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements summary:
|
L3 | - | Western Africa | |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 11 Please summarize your answers to the preceding element subquestions
|
L4 | The Nigerian framework for beneficial ownership data collection emphasizes controlling ownership but ... | - | Western Africa |
| Nigeria | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1): https://www.cac.gov.ng/wp-content/uploads/2020/12/CAMA-NOTE-BOOK-FULL-VERSION.pdf (2): https:// ... | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
To what extent is detailed information about the beneficial ownership of companies available for public use?
|
L1 | 78.8 | Western Africa | |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence
|
L2 | 1.0 | Western Africa | |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Exist of existence:
|
L3 | 1.0 | Western Africa | |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 1 Is this data available online in any form?
|
L4 | Data is available from government, or because of government actions. | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Please provide a URLs for where this data can be found
|
L4 | https://bor.cac.gov.ng/ | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Extent of existence:
|
L3 | 1.0 | Western Africa | |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 2 How nationally comprehensive is the data assessed for this indicator?
|
L4 | The data assessed provides national coverage. | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence summary:
|
L3 | - | Western Africa | |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 3 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | Data on beneficial ownership of companies is available online in Nigeria via the Persons of Signific ... | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | https://bor.cac.gov.ng/ | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Elements
|
L2 | 78.8 | Western Africa | |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Data fields and specifics:
|
L3 | 40.0 | Western Africa | |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Elements Question 1 The data contains unique identifiers for each company
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Please provide the URLs where company identifiers are located
|
L4 | https://bor.cac.gov.ng/ | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Elements Question 2 The data contains identifying information for each beneficial owner
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Please list the identifying information provided
|
L4 | Date of Birth | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Please provide the URLs where clear identification of owners is located
|
L4 | https://bor.cac.gov.ng/ | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Elements Question 3 The data contains details of the interests held by each beneficial owner
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Please provide the URLs where details of interests are located
|
L4 | https://bor.cac.gov.ng/ | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Elements Question 4 The data is published according to one or more relevant data standards
|
L4 | Yes | 10.0 | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Which standards are in use?
|
L4 | Beneficial Ownership Data Standard (BODS) | - | Western Africa |
| Nigeria | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Data publication:
|
L3 | 38.8 | Western Africa |