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Is Compliance Failure A Crime? Lessons From The Efcc's Prosecution Of Orbby Vanessa Agwuncha

The arraignment of Orbby Vanessa Agwuncha before the Federal High Court by the Economic and Financial Crimes Commission (EFCC) has triggered a wave of questions...

Nigeria Criminal

Syntegral Legal Practice

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

PRECCA Section 34A Decoded: The Case For Dedicated Anti-fraud Programmes

Fraud and corruption levels have reached alarming levels in South Africa. No industry is immune to the scourge of fraud and corruption. In some sectors fraud and corruption pose significant threats...

South Africa Criminal

E

ENS

The Peremptory Requirements Applicable Prior To Suing A Judge

South Africa Criminal

E

ENS

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

Nigeria Criminal

T

Templars

Blueprint Or Another False Dawn? Unpacking The Nacac Final Report

South Africa Criminal

KL

Herbert Smith Freehills Kramer LLP

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

Nigeria Criminal

TT

The Trusted Advisors

Remedies Available To Victims Of Online Defamation And Cyberbullying In Nigeria

Nigeria Criminal

TT

The Trusted Advisors

When The SIU Comes Calling | State Capture Investigations

South Africa Criminal

FW

Fairbridges Wertheim Becker

Unpacking The UK's New "Failure To Prevent Fraud" Offence And What It Means For South African Organisations

South Africa Criminal

E

ENS

Guidelines On Legal Persons Issued By The Financial Crimes Commission (FCC)

Mauritius Criminal

AF

AXIS Fiduciary Ltd

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

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Webinars

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20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 2 Jul 2025 | 11:00 AM

Evolving Global Investigations Landscape: Risk Management and Response Strategies for International Businesses in Africa

SB

Stren & Blan Partners

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

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

PRECCA Section 34A Decoded: The Case For Dedicated Anti-fraud Programmes

Fraud and corruption levels have reached alarming levels in South Africa. No industry is immune to the scourge of fraud and corruption. In some sectors fraud and corruption pose significant threats...

South Africa Criminal

E

ENS

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

The Peremptory Requirements Applicable Prior To Suing A Judge

South Africa Criminal

E

ENS

Guardrails For Judicial Accountability And The Limits Of Judicial Misconduct

South Africa Litigation

E

ENS

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

Nigeria Litigation

Syntegral Legal Practice

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

Nigeria Criminal

T

Templars

South Africa's FATF Greylist Exit: A Progressive Step In The Continued Path Towards Integrity?

South Africa Finance

KL

Herbert Smith Freehills Kramer LLP

Blueprint Or Another False Dawn? Unpacking The Nacac Final Report

South Africa Criminal

KL

Herbert Smith Freehills Kramer LLP

See more

Crime

Is Compliance Failure A Crime? Lessons From The Efcc's Prosecution Of Orbby Vanessa Agwuncha

The arraignment of Orbby Vanessa Agwuncha before the Federal High Court by the Economic and Financial Crimes Commission (EFCC) has triggered a wave of questions...

Nigeria Criminal

Syntegral Legal Practice

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

Will October 2025 See The End Of South Africa's Greylisting Headache?

South Africa Government

E

ENS

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

Nigeria Criminal

TT

The Trusted Advisors

Remedies Available To Victims Of Online Defamation And Cyberbullying In Nigeria

Nigeria Criminal

TT

The Trusted Advisors

Harassment Orders: Why "Harm" Is The Hinge

South Africa Litigation

BI

Barnard Inc.

The Premier Compliance Event Returns To Mauritius! (Video)

Mauritius Finance

AF

AXIS Fiduciary Ltd

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

Nigeria Criminal

TT

The Trusted Advisors

See more

Latest Videos

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Webinar | Combating Cybercrime In Namibia (Video)

E

ENS

ENSafrica Forensics Webinar Series | Combating Financial Crime In Uganda (Video)

E

ENS

International Fraud Awareness Week (Video)

CD

Cliffe Dekker Hofmeyr

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