Nigeria: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

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...

Nigeria Criminal

PL

Pavestones Legal

What To Expect When The Police Or Any Other Law Enforcement Agency In Nigeria Invites You For Questioning?

The power of the police to investigate criminal activities is covered under section 31 of the Police Act, 2020.

Nigeria Criminal

AS

Abdu-Salam Abbas & Co

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.

Nigeria Criminal

T

Templars

A Review Of The Lagos State Judiciary Non-Custodial Sentencing Practice Directions 2025

The Lagos State Judiciary on April 14, 2025, launched a new practice direction on non-custodial sentencing to take effect from June 1, 2025.

Nigeria Criminal

TT

The Trusted Advisors

Remedies Available To Victims Of Online Defamation And Cyberbullying In Nigeria

Nigeria Criminal

TT

The Trusted Advisors

Spousal Rape In Nigeria: Legal Perspectives, Challenges & Human Rights Issues

Nigeria Criminal

TT

The Trusted Advisors

Trial-Within-Trial As A Road Block To Speedy Adjudication Of Criminal Trial In Nigeria

Nigeria Criminal

Compos Mentis Legal Practitioners

The Critical Role Of Administration Of Criminal Justice Monitoring Committees: Ensuring Effective Criminal Justice Reform In Nigeria

Nigeria Criminal

OA

Olisa Agbakoba Legal (OAL)

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

Nigeria Criminal

BC

Bryan Cave Leighton Paisner

Nine (9) Years On: Assessing The Impact Of The Administration Of Criminal Justice Act (ACJA) On Nigeria's Criminal Justice System And Proposing Reform.

Nigeria Criminal

A

Alliance Law Firm

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

Nigeria Criminal

Gresyndale Legal

The Use Of Body Camera By Law Enforcement Agencies In Nigeria: Impact On The Nigeria Criminal Justice System.

Nigeria Criminal

Gresyndale Legal

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

Nigeria Criminal

TA

Tope Adebayo LP

The Law Of Cyberstalking In Nigeria

Nigeria Criminal

AS

Aarndale Solicitors

The Nigeria Tax Act 2025: Impact Of Key Provisions On Individuals, Businesses, And The Economy

KN

KPMG Nigeria

All You Need To Know About Nigeria's Newly Signed Tax Reform Acts

GS

Goldsmiths Solicitors

Obtaining A Gambling License In Nigeria: Procedure & Requirements (2025 Guide)

Nigeria Media & IT

R

Resolution Law Firm

Nigeria Sustainability Market Analysis 2025: ESG Trends & Renewable Energy Insights

NC

Novatia Consulting

The Nigerian Tax Reform Act 2025 And How It Affects Businesses

SM

Sobowale, Medidem & Bello

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White Collar Crime, Anti-Corruption & Fraud

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...

Nigeria Criminal

PL

Pavestones Legal

Freezing Bank Accounts In Nigeria: Emerging Judicial Trends, Legal Boundaries And Other Matters

The relationship between a bank and its customers is primarily governed by contract, which generally restricts the opportunities for third-party intervention. However, the framework for freezing bank accounts...

Nigeria Finance

T

Templars

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...

Nigeria Litigation

Syntegral Legal Practice

The Extra-Territorial Criminal Jurisdiction Of Nigerian Courts Over Money Laundering

Nigeria Criminal

T

Templars

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

Nigeria Technology

OA

Olisa Agbakoba Legal (OAL)

Do Legal Practitioners In Nigeria Have A Duty To Confirm A Client's Source Of Funds?

Nigeria Government

SA

S.P.A. Ajibade & Co.

Resolving Erroneous Electronic Transfers Without Court Orders: Examining The Central Bank Of Nigeria Regulation On Instant (Inter-Bank) Electronic Funds Transfer Services

Nigeria Finance

GE

G ELIAS

Fraud & Misrepresentation Risk In M&A Transactions

Nigeria Commercial

BH

Balogun Harold

White-Collar Crime And Regulatory Compliance Exposure In Nigeria: A Local Perspective For Multinational Corporations

Nigeria Commercial

SB

Stren & Blan Partners

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Crime

What To Expect When The Police Or Any Other Law Enforcement Agency In Nigeria Invites You For Questioning?

The power of the police to investigate criminal activities is covered under section 31 of the Police Act, 2020.

Nigeria Criminal

AS

Abdu-Salam Abbas & Co

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.

Nigeria Criminal

T

Templars

A Review Of The Lagos State Judiciary Non-Custodial Sentencing Practice Directions 2025

The Lagos State Judiciary on April 14, 2025, launched a new practice direction on non-custodial sentencing to take effect from June 1, 2025.

Nigeria Criminal

TT

The Trusted Advisors

Remedies Available To Victims Of Online Defamation And Cyberbullying In Nigeria

Nigeria Criminal

TT

The Trusted Advisors

Spousal Rape In Nigeria: Legal Perspectives, Challenges & Human Rights Issues

Nigeria Criminal

TT

The Trusted Advisors

Trial-Within-Trial As A Road Block To Speedy Adjudication Of Criminal Trial In Nigeria

Nigeria Criminal

Compos Mentis Legal Practitioners

The Written Words That Cannot Testify: Legal Limits To Extra-Judicial Statements Of A Witness

Nigeria Litigation

TA

Tope Adebayo LP

The Critical Role Of Administration Of Criminal Justice Monitoring Committees: Ensuring Effective Criminal Justice Reform In Nigeria

Nigeria Criminal

OA

Olisa Agbakoba Legal (OAL)

Nine (9) Years On: Assessing The Impact Of The Administration Of Criminal Justice Act (ACJA) On Nigeria's Criminal Justice System And Proposing Reform.

Nigeria Criminal

A

Alliance Law Firm

See more

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