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  • Article

    Big Issues For The 2023 General Election In Nigeria – Part 1

    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...
    NigeriaGovernment, Public Sector
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    An Analysis Of Nigerian Law On Procedure For Recovery Of Debt From An Insolvent Company And Fraudulent Directors

    The increase of international trade and investment has led to a rise in business relationships between foreign businesses and their Nigerian counterpart.
    NigeriaInsolvency/Bankruptcy/Re-Structuring
    Fred-Young & Evans
    Fred-Young & Evans
  • 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

    Business In Nigeria Post Election

    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.
    NigeriaStrategy
    PwC Nigeria
    PwC Nigeria
  • Article

    Tax Appeal Tribunal Rules On Tax Assessments Beyond The Six-Year Limitation Period

    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") ...
    NigeriaTax
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Grounds For Election Petition And Time Bound Nature

    The Independent National Electoral Commission (INEC) conducted the Presidential and National Assembly Elections and has declared Bola Ahmed Tinubu the President-Elect.
    NigeriaGovernment, Public Sector
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    Impact Of Corruption On Nigeria's Economy

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

    Investment Scam In Nigeria: The Legal Remedies

    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.
    NigeriaCriminal Law
    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

    Regulatory Update: The Central Bank Of Nigeria Issues Guidelines For Licensing Of Banks And Other Financial Institutions In Nigeria

    On November 23, 2022, the Central Bank of Nigeria ("CBN") issued the Anti-Money Laundering, Combating the Financing of Terrorism, and Countering Proliferation Financing...
    NigeriaGovernment, Public Sector
    Pavestones Legal
    Pavestones Legal
  • Article

    Can An Individual Be Arrested In Lieu Of A Company For Corporate Wrongdoing In Nigeria?

    This article clarifies and comprehensively explains the legal principles surrounding individual liability for corporate actions in Nigeria.
    NigeriaCriminal Law
    Gresyndale Legal
    Gresyndale Legal
  • Article

    The Central Bank Of Nigeria Regulatory Update: Revised Cash Policies And Authorised Push Payment Fraud Guidelines

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

    Is Challenging A Judgment Allegedly Procured By A Previously Known Fraud An Abuse Of Process And Vexatious?

    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...
    NigeriaCriminal Law
    Bryan Cave Leighton Paisner
    Bryan Cave Leighton Paisner
  • 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

    Opportunity Spotting: Telescoping Potentials For Cyber Insurance In Nigeria

    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...
    NigeriaInsurance
    LeLaw Barristers & Solicitors
    LeLaw Barristers & Solicitors
  • Article

    Swearing Falsely: A Cultural And Legal Examination Of Perjury In Nigeria

    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...
    NigeriaLitigation, Mediation & Arbitration
    Syntegral Legal Practice
    Syntegral Legal Practice
  • Article

    Can A Law Enforcement Agency Charge A Defendant With Stealing And Retention Of Proceeds Of Crime Based On An Investment Gone Wrong? A Review Of The High Court Of Lagos State's Ruling Delivered By Honourable Justice Rahman Oshodi In F.R.N -v- James Adebayo Ojo (Charge No.:ID/23183C/2023) On 10 October 2025

    Nigerian creditors often resort to various means to recover their debts from debtors and their business partners.
    NigeriaCriminal Law
    Abdu-Salaam Abbas & Co.
    Abdu-Salaam Abbas & Co.
  • Article

    Re-Examining The Purport Of The Executive Order No. 6 Of 2018

    Without doubt, the key objective of the Executive Order No. 6 of 2018 ("EO6" or the "Order"), reflects a major thrust of the administration of President Muhammadu Buhari.
    NigeriaCriminal Law
    Banwo & Ighodalo
    Banwo & Ighodalo
  • 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

Showing 41–60 of 186 results

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