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Nigeria
Volterra Fietta
On 4 September 2020, the High Court of Justice, Queen's Bench Division (Commercial Court) issued a decision in The Federal Republic of Nigeria v. Process & Industrial Developments Ltd. [2020]...
AELEX
With the adoption of e-payment channels as a preferred means for commercial transactions in Nigeria, there has been an increase in incidences of e-payment frauds.
Tunde & Adisa
The Oyo State House of Assembly has recently passed a Law called the Oyo State Anti-Corruption Law 2019
Famsville Solicitors
The organization strictly should prohibits all bribery or corruption, in any form whatsoever.
S.P.A. Ajibade & Co.
Generally, the court's judgment is the fruit of every litigation, and the outcome of every legal dispute that is referred for resolution by the Court.
Banwo & Ighodalo
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.
Famsville Solicitors
Enunciation of anti-corruption policies in businesses.
Matrix Solicitors
Where the state decides to prosecute every offence as alleged, the courts will be greatly overburdened.
Africa Law Practice
A high performing justice sector is an asset for national wealth. It guarantees an orderly society.
S.P.A. Ajibade & Co.
The recent spate of brutality meted out by the Nigerian Police to citizens, and more particularly, lawyers, has raised concern in various quarters.
AELEX
Nigeria, through the Nigerian Financial Intelligence Unit ("NFIU"), is a member of the Egmont Group of Financial Intelligence Units ("the Egmont Group").
Lex Artifex, LLP
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.
Perchstone & Graeys
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...
Perchstone & Graeys
Notwithstanding the current global financial meltdown, the Nigerian economy is developing.
Songhai Advisory LLP
South African multinational MTN recently paid NGN80 billion (US$255 million) to Nigerian authorities as part of a fine settlement agreed in June this year, Communications Minister Adebayo Shittu said...
Songhai Advisory LLP
President Muhammadu Buhari rolled out an energetic anti-graft drive upon taking charge in May 2015.
S.P.A. Ajibade & Co.
In December 2009, a Federal High Court in Asaba, Delta State discharged and acquitted James Onanefe Ibori of all 170 charges of corruption brought by the Economic and Financial Crimes Commission (EFCC).
PwC Nigeria
Corruption is a pressing issue in Nigeria. President Muhammadu Buhari launched an anti-corruption drive after taking office in May, 2015.
Fred-Young & Evans
In some jurisdictions in Europe, the Court imposes fines and restitution costs on individuals with criminal conviction.
Strachan Partners
There have been numerous reports of arrest and prosecution of debtors for failure to settle their debts.
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