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Consequently, every prudent purchaser must undertake comprehensive legal due diligence before completing any land transaction.

On March 28, 2025, a New York jury delivered a landmark conviction in the case between JPMorgan Chase Bank (JPMC) and Charlie Javice, the founder of TAPD Inc.

The Bill was initially introduced to the Senate on 8 March 2022 for first reading.

In Nigeria, the verification of documents is a critical process that ensures the authenticity and legality of various documents required for personal, academic, and professional purposes.

Nigeria is in an extremely fragile state. Available indices show characteristics of a failing state. There are conflicts and agitations everywhere, feelings of marginalization and exclusion...

In this article, we have discussed the fraud early warning signs and the various possible ways companies can prevent it by putting the right internal control system in place.

The increase of international trade and investment has led to a rise in business relationships between foreign businesses and their Nigerian counterpart.

Finally, Nigeria’s presidential election is over! Free, fair and peaceful were some of the words the global community used to describe the elections which made history when the incumbent administration conceded defeat.

On 8th October, 2020, the Tax Appeal Tribunal ("TAT" or "the Tribunal"), sitting in Benin, delivered a ruling in the case of Citibank Nigeria Limited ("Citibank" or "the Bank") ...

The Independent National Electoral Commission (INEC) conducted the Presidential and National Assembly Elections and has declared Bola Ahmed Tinubu the President-Elect.

On November 23, 2022, the Central Bank of Nigeria ("CBN") issued the Anti-Money Laundering, Combating the Financing of Terrorism, and Countering Proliferation Financing...

Corruption is a pressing issue in Nigeria. President Muhammadu Buhari launched an anti-corruption drive after taking office in May, 2015.

It is no longer news that several schemes in the name of finance houses have sprung up in the last couple of years with large and very juicy ROIs to unsuspecting members of the public.

The Central Bank of Nigeria ("CBN") has recently issued two regulatory communications: (i) the Revised Cash-Related Policies, effective 1 January 2026...

Recent developments, such as: the rise of insurance aggregators, disruptive technologies such as internet of things (IoTs) in business, improvement in Nigeria's ranking in World Bank's...

Truth constitutes the fundamental benchmark of justice in every society. It is widely assumed that when an individual swears an oath to speak the truth, whether in a court of law or during official proceedings...

We act for the Federal Government of Nigeria (FGN) and the Attorney General of the Federal Republic of Nigeria (AG) in its claim to set aside a default judgment for USD15 million obtained by Dr Williams...