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Nigeria
Bloomfield Law
On April 9, 2024, the Economic and Financial Crimes Commission ("EFCC") in its monthly e-magazine Alert released a statement on the use of foreign currency ("FX") as a means of payment...
Tope Adebayo LP
The anti-corruption drive of the President Bola Ahmed Tinubu administration has received its irst stress test arising from the crisis in the Ministry of Humanitarian Affairs...
Adeola Oyinlade & Co
Any crime or illegal activity committed in the use of computers and network is referred to as a cybercrime. The Cybercrimes (Prohibition and Prevention, etc.) Act 2015 ("Cybercrimes Act")...
Adeola Oyinlade & Co
Money laundering is the illegal concealing of money obtained from criminal or illicit activities with the purpose of appearing to have been gotten from a legitimate source.
SK Solicitors
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.
Tope Adebayo LP
In January 2010, the Nigerian Government entered into a Gas Supply and Processing Agreement (GSPA) with a company known as Process & Industrial Developments Limited (P&ID).
KPMG Nigeria
Nigeria, often referred to as the "Giant of Africa" boasts vast resources, a large and increasingly growing population, and a dynamic economy.
The Trusted Advisors
Before we dive into our discourse, it is essential to establish a thorough comprehension of the concept of "whistleblowing".
KPMG Nigeria
The Nigerian tax system is primarily run on self-assessment basis.
Queritius
In the words of the Court, it was "a highly unusual case, although one that draws attention to matters of wider importance".
Akin Gump Strauss Hauer & Feld LLP
The English Court has upheld a challenge to an US$11 billion arbitration award against Nigeria on grounds that it was obtained fraudulently and "only by practising the most severe abuses of the arbitral process"...
Banwo & Ighodalo
Corruption in arbitration may emerge in different forms.
Andersen in Nigeria
It encompasses a wide range of techniques and methodologies aimed at uncovering, interpreting, and presenting digital evidence in a legally admissible manner.
Pavestones Legal
In our previous newsletter, we discussed the provisions of the Central Bank of Nigeria's Guidance on Ultimate Beneficial Ownership which was released following the imminent threat of Nigeria being...
S.P.A. Ajibade & Co.
In today's world, social media has become an integral part of our daily lives, but it is also a source of concern when it comes to data theft. With the increased global use of social media...
The Trusted Advisors
Elections in Nigeria are mostly faced with a series of election petitions, which question the validity of results declared by the Independent Electoral Commission (INEC).
Balogun Harold
In the same vein, Fintechs may have some exposure to their own customers if Fintechs are found to be in breach of the Quincecare rule.
S.P.A. Ajibade & Co.
The Federal Republic of Nigeria situated on the west coast of Africa, is commonly referred to as the ‘Giant of Africa'.
Olisa Agbakoba Legal (OAL)
The Independent National Electoral Commission (INEC) conducted the Presidential and National Assembly Elections and has declared Bola Ahmed Tinubu the President-Elect.
Threshing Fields Law Practice
Join this Mondaq webinar hosted by Frederick Ntido giving a guide for businesses and investors & why Nigeria is the new emerging market for global business.
Mondaq Webinars
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