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  • Article

    Police Beating Us Black And Blue

    The recent spate of brutality meted out by the Nigerian Police to citizens, and more particularly, lawyers, has raised concern in various quarters.
    NigeriaCriminal Law
    SPA Ajibade & Co
    SPA Ajibade & Co
  • Article

    The New Phase Of Fraud: Asset Recovery In An Age Of Digital Finance And Globalised Transactions

    Fraud has evolved beyond traditional boundaries, leveraging digital finance and global commerce to enable sophisticated cross-border crimes that can be executed remotely in minutes. Modern fraudsters exploit technological advances and interconnected financial systems to move stolen funds across jurisdictions with unprecedented speed and anonymity.
    NigeriaCriminal Law
    Stren and Blan Partners
Stren and Blan Partners
  • Article

    Open Banking, Open Risk. Managing Financial Crime In A Disrupted World

    Open banking, open risk.
    NigeriaFinance and Banking
    Deloitte Nigeria
    Deloitte Nigeria
  • Article

    Nigeria Strengthens Enforcement Through Anti-piracy Partnership

    Nigeria's National Drug Law Enforcement Agency and the Nigerian Copyright Commission have formed a strategic partnership to tackle the growing intersection between organised crime, drug trafficking, and intellectual property violations. This collaboration marks a significant shift in recognising copyright piracy as part of broader criminal networks threatening Nigeria's creative economy.
    NigeriaIntellectual Property
    Adams & Adams
    Adams & Adams
  • Article

    The Effect Of Criminal Justice System On Asset And Debt Recovery In Nigeria

    In some jurisdictions in Europe, the Court imposes fines and restitution costs on individuals with criminal conviction.
    NigeriaCriminal Law
    Fred-Young & Evans
    Fred-Young & Evans
  • Article

    Nigeria Releases New Executive Order To Combat Money Laundering And Tax Evasion

    The Federal Government of Nigeria, on 8 October 2018, signed a new Executive Order 008 (Order) backing the implementation of the Voluntary Offshore Assets Regularisation Scheme (VOARS or the Scheme), aimed at combating money laundering and tax evasion.
    NigeriaGovernment, Public Sector
    Deloitte Nigeria
    Deloitte Nigeria
  • Article

    The Written Words That Cannot Testify: Legal Limits To Extra-Judicial Statements Of A Witness

    In the heart of Nigeria's criminal justice system lies a troubling paradox that continues to undermine the integrity of police investigations...
    NigeriaLitigation, Mediation & Arbitration
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    Why Confidentiality Is The Lifeblood Of Mediation

    The two central pillars of mediation are voluntariness and confidentiality. While the former ensures that parties participate of their own free will...
    NigeriaLitigation, Mediation & Arbitration
    Abdu-Salaam Abbas & Co.
    Abdu-Salaam Abbas & Co.
  • Article

    Extradition Of Foreign Nationals To Nigeria To Face Criminal Prosecution

    Extradition is a process, under relevant treaties, provisions of law or on the basis of reciprocity, where one country request another country to surrender a suspect in its country who is accused of having committed a crime ...
    NigeriaCriminal Law
    Fred-Young & Evans
    Fred-Young & Evans
  • Article

    The Use Of Body Camera By Law Enforcement Agencies In Nigeria: Impact On The Nigeria Criminal Justice System.

    Police brutality has been a long-standing issue in Nigeria, creating a deep-seated mistrust towards law enforcement agencies and compromising public safety and security.
    NigeriaCriminal Law
    Gresyndale Legal
    Gresyndale Legal
  • Article

    Remedies Available To Victims Of Revenge Porn

    Nowadays, it is not uncommon while surfing the internet to come across a trending sexually explicit private picture or video of a person shared by another.
    NigeriaPrivacy
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Legal Remedies For Child Trafficking And Abuse In Nigeria

    Child trafficking is one of the three most illegal profitable trades the world over. It comes next to drug trafficking and trafficking in arms.
    NigeriaCriminal Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Can An Employer Fire An Employee Over A Case In Court? - Workplace Criminality

    Gbenga was a cleaner at AC Ltd. On a Tuesday morning, while carrying out his duties, Gbenga was arrested by the police, alongside a security guard.
    NigeriaEmployment and HR
    Perchstone & Graeys
    Perchstone & Graeys
  • Article

    The Nigerian Law Enforcement Officer - A Measured Descent Into Anarchy

    For a nation whose collective citizenry could hardly be termed docile, a visitor to Lagos State for example, may openly speculate about the remarkable transformation from lion to lamb...
    NigeriaCriminal Law
    Perchstone & Graeys
    Perchstone & Graeys
  • Article

    The Extra-Territorial Criminal Jurisdiction Of Nigerian Courts Over Money Laundering

    In today's globalized economy, the intricacies of international business transactions have resulted in a marked increase in cross-border economic crimes, including money laundering.
    NigeriaCriminal Law
    Templars
    Templars
  • Article

    What To Do If You Are Arrested Or Detained By The Police

    The Nigerian Police is currently ranked as the worst in the world and has a chequered record of human rights abuses and extra judicial killings.
    NigeriaCriminal Law
    Lex Artifex
    Lex Artifex
  • Article

    Disciplining Police Officers In Nigeria: The Whats And Hows

    As the saying goes, "POLICE IS YOUR FRIEND", One thing that often baffles one is the reason why "My friend" has to brutally profile me all because I am a young man who "has a peculiar look...
    NigeriaGovernment, Public Sector
    The Trusted Advisors
    The Trusted Advisors
  • Article

    The Inadmissibility Of Extrajudicial Statements In Criminal Trials

    The inadmissibility of extrajudicial statements in criminal trials and the perennial ignorance of some of our prosecuting agencies.
    NigeriaLitigation, Mediation & Arbitration
    Olumide Babalola LP
    Olumide Babalola LP
  • Article

    Legal Challenges In The Digital Age: Cybercrimes And Internet Regulations In Nigeria

    In our increasingly connected world, the digital age has brought forth numerous benefits, transforming the way we communicate, work, and access information.
    NigeriaCriminal Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Corporate Ethics: Enhancing Business Integrity In Nigeria

    In Nigeria's evolving business landscape, upholding integrity is critical to achieving sustainable economic development. Corporate ethics form the cornerstone of this aspiration, as businesses that pay lip service...
    NigeriaCorporate/Commercial Law
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Showing 1–20 of 62 results

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