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  • Article

    Corruption And Enforcement Of Arbitral Awards

    Corruption in arbitration may emerge in different forms.
    NigeriaCriminal Law
    Banwo & Ighodalo
    Banwo & Ighodalo
  • Article

    Conducting Internal Investigations In Organisation

    Internal investigations seek to detect the verity about an alleged misconduct within the organization.
    NigeriaEmployment and HR
    Moroom Africa Legal Consults
    Moroom Africa Legal Consults
Article

The Jurisprudence Of Non-Conviction Based Asset Forfeiture (Civil Forfeiture) In Nigeria: Constitutionality Of The New Knight-Errant Innovated Under The UNCAC

Research shows that between 1980 and 2018, African countries received close to $2 trillion in foreign direct investments and development assistance but recorded over half of that sum, about $1.3 trillion, in illicit financial flows (outflow).
NigeriaGovernment, Public Sector
Tope Adebayo LP
Tope Adebayo LP
  • Article

    Development Of Property Technology In Nigeria: Regulatory Compliance For Online Real Estate Platforms.

    Property Technology (PropTech) is revolutionizing Nigeria's real estate sector through digital innovation, but operators face complex regulatory compliance challenges across multiple legal frameworks. How can PropTech platforms navigate the intersection of land law, corporate regulations, data protection, and financial compliance while driving sustainable growth in Nigeria's evolving digital real estate ecosystem?
    NigeriaReal Estate and Construction
    Babalakin & Co
    Babalakin & Co
  • Article

    Beyond Investigation: The Unconstitutionality Of Unilateral ‘Wanted’ Notices By Law Enforcement Agencies In Nigeria

    Nigerian law enforcement agencies have increasingly declared individuals "wanted" through public notices and social media without obtaining prior judicial authorization. This practice raises fundamental questions about constitutional rights, due process, and the limits of investigative power under Nigeria's legal framework.
    NigeriaCriminal Law
    Babalakin & Co
    Babalakin & Co
  • Article

    Tracing Hidden Assets In Nigeria: Legal Options For Judgment Creditors

    For many litigants in Nigeria, obtaining a court judgment represents years of legal battles, yet the real challenge often begins afterward: recovering the judgment debt when debtors employ sophisticated...
    NigeriaLitigation, Mediation & Arbitration
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    Online Safety & Cybercrimes: Navigating Nigeria's Cybersecurity Compliance And Safety Laws

    Cybercrime has become a constant source of alarming headlines worldwide, dominating news cycles across tabloids and electronic media. A significant number of individuals globally have fallen victim...
    NigeriaTechnology
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    Upturning The $9.6 Billion Arbitral Award Granted P&ID

    A little storm has been brewing since the $9.6 billion arbitral award against Nigeria in favour of P&ID. The processes leading up to the GSPA agreement subject of the award...
    NigeriaLitigation, Mediation & Arbitration
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    Steps For Obtaining A B2B Gaming Licence In Lagos Nigeria

    Lagos State is one of Nigeria’s most active gaming markets, covering online sports betting, lottery, casino, promotional competitions, gaming machines, pools betting, scratch cards, interactive games, remote gaming and other related gaming activities.
    NigeriaMedia, Telecoms, IT, Entertainment
    Resolution Law Frim
    Resolution Law Frim
  • Article

    The Legality Of The Use Of Plea Bargain In The Nigeria Criminal Justice System

    The concept and use of plea bargain in Nigeria has caused much furore in recent years. This has been because of its use by the EFCC in dealing with cases of corruption by public officials and others holding offices of public trust.
    NigeriaCriminal Law
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    A Review Of The Nigerian Supreme Court’s Decidedly Pro-Arbitration Stance In Emts Ltd v. Afdin Ventures Ltd & Ors

    The decision of the Supreme Court of Nigeria in EMTS Ltd v Afdin Ventures Ltd & Ors.,2 signifies a further consolidation of Nigeria’s pro-arbitration jurisprudence within the global framework of international commercial arbitration. The judgment prioritized the efficacy of achieving finality in arbitration proceedings over technical procedural requirements and addressed issues relating to the enforceability of arbitral awards against non-signatories, allegations of fraud in arbitration, judicial intervention in arbitral awards and the need for expeditious determination of arbitration related litigation.
    NigeriaLitigation, Mediation & Arbitration
    SPA Ajibade & Co
    SPA Ajibade & Co
  • Article

    The Process And Grounds For Annulment Of Marriage In Nigeria

    In the case of a void marriage, the court decree is not important to bring the marriage to an end because the parties were never husband and wife in the face of the law in the first instance.
    NigeriaFamily and Matrimonial
    Resolution Law Frim
    Resolution Law Frim
  • Article

    Arraignment And Trial In Absentia In Nigeria: Lessons From The West

    The word ‘absentia’ is a Latin term meaning ‘absence’. Trial in absentia occurs when a defendant is tried in his/her absence. This practice developed from the need to ensure justice and remedy the plague of absconding defendants, a trend that frustrated the judicial process.
    NigeriaLitigation, Mediation & Arbitration
    SPA Ajibade & Co
    SPA Ajibade & Co
  • Article

    An Overview Of The Witness Protection And Management Act 2022

    The administration of criminal justice in Nigeria, can neither be efficient nor effective where the actors in the ecosystem are not guaranteed their protection.
    NigeriaLitigation, Mediation & Arbitration
    Moroom Africa Legal Consults
    Moroom Africa Legal Consults
  • Article

    A Synopsis Of The Money Laundering (Prevention And Prohibition) Act 2022<sup>1</sup>

    On the 12th May 2022, President Muhammadu Buhari signed the Money Laundering (Prevention and Prohibition) Bill into Law.
    NigeriaGovernment, Public Sector
    SPA Ajibade & Co
    SPA Ajibade & Co
  • Article

    March Policy Trend Trail

    This comprehensive review examines Nigeria's major policy developments introduced in March 2026, spanning tax reform, education verification, humanitarian protection, health regulation, climate risk management, security...
    NigeriaGovernment, Public Sector
    T & A Legal
    T & A Legal
  • Article

    A Consideration Of CBN's Guidelines On Contactless Payments

    Contactless Payments ("CPs"), aptly described as payments which involve the consummation of financial transactions without physical contact between the payer and the acquiring devices, have been gaining momentum and widespread adoption in recent times.
    NigeriaFinance and Banking
    AELEX
    AELEX
  • Article

    Evaluations: Closing Regulatory Gaps In Security Of Electronic Banking Transaction In Nigeria

    It is no longer news that Nigerian banks are continually looking for better ways to improve their service delivery to customers, thereby making banking transactions easy, efficient and more secured.
    NigeriaFinance and Banking
    LeLaw Barristers & Solicitors
    LeLaw Barristers & Solicitors
  • Article

    Election Petition – Reinstatement Of A Person Who Rightfully Won An Election.

    Election matters are very sensitive as they are of paramount significance to all parties concerned: the electorates in particular, who are directly involved; as well as the generality of the Nigerian populace.
    NigeriaGovernment, Public Sector
    Nomos Legal Practice
    Nomos Legal Practice
  • Article

    Anti-Corruption Overview In The Oil And Gas Industry.

    Corruption in the extractive sector is a persistent source of concern for the industry.
    NigeriaCriminal Law
    Brickmans Law
    Brickmans Law
  • Showing 101–120 of 127 results

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