Nigeria: Compliance

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Article
Dangote’s Fresh Suit Against The Federal Government: Tensions In Nigeria’s Midstream And Downstream Petroleum Sector Continue
The Dangote Petroleum Refinery has filed a lawsuit against Nigeria's Federal Government challenging petroleum import licences issued by the regulatory authority, claiming they violate court orders and undermine domestic refining capacity. With the refinery supplying over 81% of national fuel demand in early 2026, this legal battle raises critical questions about Nigeria's path to energy independence and the balance between supporting local production and maintaining competitive fuel markets. The outcome cou
Nigeria Energy
TA
Tope Adebayo LP
Article
CBN's New Payments Framework: Is Nigeria Introducing Functional Separation Into The Payments Ecosystem?
The CBN's recent circular introducing market structure restrictions within the payments ecosystem may represent one of the most significant regulatory interventions in the sector in recent years. While the circular also introduces data localisation and ultimate beneficial ownership disclosure requirements, among its most consequential features are the provisions restricting the extent to which a participant with significant market share in consumer issuing activities.
Nigeria Consumer
A
AELEX
Article
CBN Draft Guidelines On Ring-Fencing Operations Of Closely Linked Entities In The Nigerian Financial System
The Central Bank of Nigeria has released draft guidelines establishing ring-fencing requirements for closely linked entities operating within the Nigerian financial system. These proposed regulations aim to create clear legal, operational, and financial boundaries between affiliated entities to prevent contagion risks and regulatory arbitrage.
Nigeria Finance
Syntegral Legal Practice
Article
Seamless Payments, Stronger Trade: Papss And The Future Of AFCFTA
The Pan-African Payment and Settlement System (PAPSS) represents a transformative infrastructure for cross-border payments across Africa, enabling instant transactions in local currencies without relying on intermediary Western currencies. This comprehensive analysis explores how PAPSS operates through its three core processes of instant payment, pre-funding, and net settlement, while examining Nigeria's regulatory framework and the system's critical role in advancing the African Continental Free Trade Area
Nigeria Finance
LL
Lexworth Legal Partners
Article
NCC’s New Compensation Framework: What Mobile Subscribers And Operators Need To Know
Nigeria's telecoms regulator has introduced a Framework for Compensation of Consumers that fundamentally shifts the burden of service quality enforcement from subscribers to mobile network operators. When network performance falls below prescribed thresholds in a defined geographic area, affected subscribers automatically receive compensation without filing complaints or navigating dispute channels.
Nigeria Media & IT
TA
Tope Adebayo LP
Article
Build Fast, But Build Right: Why Legal Advice Is The First Investment Every Young Tech Entrepreneur Should Make
Tech companies thrive on innovation and disruption, but Nigerian law demands compliance and structure. This comprehensive analysis explores the fundamental tension between tech thinking and legal requirements, examining why the rules that enable growth can destroy businesses that ignore them, and what founders must do to build companies that are both innovative and legally sound.
Nigeria Commercial
Gresyndale Legal
Article
Cross-border Data Transfers And International Compliance: Legal Opportunities In Global Tech Transactions
Nigeria's data protection landscape has fundamentally shifted with the enactment of the Nigeria Data Protection Act 2023 and the General Application and Implementation Directive 2025. This article examines the legal architecture governing cross-border data transfers, identifies critical compliance obligations for international technology transactions, and demonstrates how well-structured data compliance can serve as a competitive advantage in one of Africa's most dynamic digital markets.
Nigeria Privacy
Gresyndale Legal
Article
Can An Estate Residents’ Association Or Its Security Service Provider Be Liable For A Burglary In The Estate? A Review Of The High Court’s Decision In Obioha v. The Registered Trustees Of Osborne Estate Property Owners & Residents Association, Lagos & Anor (Judgment Delivered On 4 May 2026 By Hon. Justice K.A. Ajose (Mrs))
A Lagos High Court has ruled that estate residents' associations and their security service providers can be held liable in negligence when security protocol failures result in property loss. The judgment establishes critical precedents regarding duty of care, protocol enforcement, and the shared responsibility framework governing gated community security in Nigeria.
Nigeria Litigation
AS
Abdu-Salaam Abbas & Co.
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