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(1) CBN orders closure of bank accounts of unregistered associations, churches, clubs, town unions, or foundations. These associations or societies must register with the Corporate Affairs Commission and provide their registration documents to the Banks to enable them run their account.    (2) SEC now requires Issuers to provide “No-Objection” letter from their primary regulators as a prerequisite for the Commission’s approval of proposed transactions.   (3) All CMOs are now required to submit their Audited Financial Statements electronically to, a dedicated email created by SEC, in a selectable and searchable PDF format (not exceeding 15MB).


At Rubylex LP, we offer whistle blowing services and encourage organization to create an inclusive workplace where employees feel safe, secure, open and comfortable bringing their ideas, observations, complaints and challenges without being undermined.

We will create the avenue for the reporting of alleged unethical conduct of employees, management, directors and other stakeholders of your institution by any employee or other person by providing dedicated telephone lines and e-mail address that could be used anonymously to report unethical practices

The telephone line will be manned between 8.30a.m. and 5.30p.m. on working days only while the e-mail address and web link will be available 24/7 and we will submit periodic reports to the designated officers of the Firm/Company’s, responsible for receiving and actioning such reports.

Rubylex LP will help to create a more honest and transparent culture in accordance with international best practice.

How to make a report

Whistleblowers contact the RUBYLEX LP whistleblowing confidential channels via any of the following:


Airtel: [to be provided]
MTN: [to be provided]

The above telephone lines will be open between 8:30a.m. and 5:30p.m. on working days.


The email address is available 24/7 except during periods of maintenance.


This medium is available 24/7 except during periods of maintenance.

After Reporting

After making a report via any of the confidential channels, the whistleblower is provided with a unique reference number for ease of identification during subsequent interactions in respect of the reported complaint. Whistleblowers are advised to use the reference number or call the above lines to obtain feedback on their complaints.

Need more information about whistleblowing?