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.
Article
Beyond Investigation: The Unconstitutionality Of Unilateral ‘Wanted’ Notices By Law Enforcement Agencies In Nigeria
Nigerian law enforcement agencies have increasingly declared individuals "wanted" through public notices and social media without obtaining prior judicial authorization. This practice raises fundamental questions about constitutional rights, due process, and the limits of investigative power under Nigeria's legal framework.
Nigeria Criminal
BC
Babalakin & Co.Legal Practitioners
Article
Crypto Fraud, Scams And Ponzi Schemes: Legal Remedies For Victims
Nigeria faces a mounting crisis as digital asset fraud schemes have defrauded citizens of nearly ₦911 billion between 2000 and 2023, with recent collapses like CBEX affecting hundreds of thousands of victims. As cryptocurrency transactions shift from formal banking channels to peer-to-peer networks, Nigerian regulators struggle to balance innovation with investor protection in an increasingly complex digital financial landscape.
Nigeria Criminal
Syntegral Legal Practice
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Article
The Quincecare Duty And Its Implications In The Fintech Era
As financial technology reshapes how consumers and businesses manage money, a century-old banking duty is gaining new relevance. The Quincecare duty requires financial institutions to pause suspicious payment instructions—but how does this obligation apply when traditional banks serve merely as infrastructure beneath fintech platforms? This analysis explores the duty's evolution from English case law through its modern application in layered payment systems.
Nigeria Finance
GE
G ELIAS
Article
Beyond Investigation: The Unconstitutionality Of Unilateral ‘Wanted’ Notices By Law Enforcement Agencies In Nigeria
Nigerian law enforcement agencies have increasingly declared individuals "wanted" through public notices and social media without obtaining prior judicial authorization. This practice raises fundamental questions about constitutional rights, due process, and the limits of investigative power under Nigeria's legal framework.
Nigeria Criminal
BC
Babalakin & Co.Legal Practitioners
See more
See more