Nigeria: White Collar Crime, Anti-Corruption & Fraud

Subscribe

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 Corruption Nobody Warns You About: What International Organisations Must Understand Before Entering Nigeria

When international organisations and their advisers turn their attention to Nigeria Africa's largest economy and most populous nation the word "corruption" invariably enters the conversation early.

Nigeria Criminal

Gresyndale Legal

March Policy Trend Trail

This comprehensive review examines Nigeria's major policy developments introduced in March 2026, spanning tax reform, education verification, humanitarian protection, health regulation, climate risk management, security...

Nigeria Government

TA

Tunde & Adisa

Court Sets Aside ₦800M Interim Order In Fintech Dispute

A CBN-licensed fintech company initiated a ₦10 billion lawsuit against Fidelity Bank over an alleged fraudulent chargeback, leading to complex interim proceedings.

Nigeria Litigation

OA

Olisa Agbakoba Legal (OAL)

Regulating Off-Plan Real Estate In Nigeria: Comparative Insights And Reform Options

Off-plan property acquisitions have surged in Nigeria's real estate market, offering buyers the chance to lock in today's prices for future assets while developers secure construction capital directly from purchasers.

Nigeria Real Estate

TA

Tope Adebayo LP

CAF v Senegal: When A Walk Off Becomes A Forfeit And Football's Laws Walk Off The Field

Nigeria Anti-trust

SK

Streamsowers & Kohn

Understanding The Mortgagee's Power To Sell A Mortgaged Property: Key Lessons From Akindele v. Abe (2021) 17 NWLR (Pt. 1804) 1

Nigeria Criminal

AS

Abdu-Salaam Abbas & Co.

From Discovery To Enforcement: Recovering Digital Fraud Proceeds Through Nigeria's Legal System

Nigeria Criminal

SB

Stren & Blan Partners

Can A Law Enforcement Agency Charge A Defendant With Stealing And Retention Of Proceeds Of Crime Based On An Investment Gone Wrong? A Review Of The High Court Of Lagos State's Ruling Delivered By Honourable Justice Rahman Oshodi In F.R.N -v- James Adebayo Ojo (Charge No.:ID/23183C/2023) On 10 October 2025

Nigeria Criminal

AS

Abdu-Salaam Abbas & Co.

Corporate Ethics: Enhancing Business Integrity In Nigeria

Nigeria Commercial

UU

Udo Udoma & Belo-Osagie

Nigeria's Anti-Bribery & Corruption (ABC) And Anti-Money Laundering (AML) Landscape: A Q&A

Nigeria Criminal

UU

Udo Udoma & Belo-Osagie

The Central Bank Of Nigeria Regulatory Update: Revised Cash Policies And Authorised Push Payment Fraud Guidelines

Nigeria Criminal

PL

Pavestones Legal

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

Nigeria Finance

T

Templars

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

Efficient Legal Documentation: A Secretary’s Guide To Supporting Legal Practitioners

Nigeria Law Performance

SA

S.P.A. Ajibade & Co.

Unclaimed Funds In Nigeria: Regulations, Rights, And Recovery

Nigeria Commercial

TA

Tunde & Adisa

An Overview Of Capital De-Risking Models

Nigeria Commercial

SA

S.P.A. Ajibade & Co.

Impact Of Nigeria’s Tax Reform On The Taxation Of The Digital Economy: Key Considerations For Players And Authorities

KN

KPMG Nigeria

Rev360: NRS Deploys A New Digital Self-Service Administration System

WT

WTS Blackwoodstone

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

Cybercrime has become a constant source of alarming headlines worldwide, dominating news cycles across tabloids and electronic media. A significant number of individuals globally have fallen victim...

Nigeria Technology

OA

Olisa Agbakoba Legal (OAL)

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

There is some uncertainty as to whether legal practitioners in Nigeria are under a duty to investigate and confirm the source of funds with which their clients transact business requiring the services of the legal practitioner and from which the legal practitioner's fees are paid.

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

Erroneous electronic fund transfer has become an increasingly common problem in Nigeria's digital banking space. Such transfers often leave victims scrambling to recover their money...

Nigeria Finance

GE

G ELIAS

Fraud & Misrepresentation Risk In M&A Transactions

On March 28, 2025, a New York jury delivered a landmark conviction in the case between JPMorgan Chase Bank (JPMC) and Charlie Javice, the founder of TAPD Inc.

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

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

Nigeria Criminal

BC

Bryan Cave Leighton Paisner

Delimiting The Extent Of The Applicability Of The Equitable Principle Of Unconscionable Bargains In Contracts Of Adhesion

Nigeria Commercial

SA

S.P.A. Ajibade & Co.

Privacy Rights And Lawful Bases: A Nigerian Law Review Of The Infamous Baltasar Engonga Case

Nigeria Privacy

CO

Chris Ogunbanjo LP

Procedure For Verification Of Documents In Nigeria

Nigeria Compliance

R

Resolution Law Firm

Assessing 'Mistake' As A Defence In International Arbitration: The Ogun Free Trade Zone Dispute

Nigeria Litigation

TA

Tope Adebayo LP

Understanding The Concept Of Fair Hearing In Nigeria

Nigeria Government

TA

Tope Adebayo LP

Upturning The $9.6 Billion Arbitral Award Granted P&ID

Nigeria Litigation

TA

Tope Adebayo LP

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

Nigeria Criminal

TA

Tope Adebayo LP

The Jurisprudence Of Non-Conviction Based Asset Forfeiture (Civil Forfeiture) In Nigeria: Constitutionality Of The New Knight-Errant Innovated Under The UNCAC

Nigeria Government

TA

Tope Adebayo LP

Understanding The Concept Of Fair Hearing In Nigeria

Fair hearing is a fundamental principle in any justice system, ensuring that everyone gets a chance to present their case and defend themselves. In Nigeria, this concept is not just a legal requirement...

Nigeria Government

TA

Tope Adebayo LP

Upturning The $9.6 Billion Arbitral Award Granted P&ID

A little storm has been brewing since the $9.6 billion arbitral award against Nigeria in favour of P&ID. The processes leading up to the GSPA agreement subject of the award...

Nigeria Litigation

TA

Tope Adebayo LP

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

The concept and use of plea bargain in Nigeria has caused much furore in recent years. This has been because of its use by the EFCC in dealing with cases of corruption by public officials and others holding offices of public trust.

Nigeria Criminal

TA

Tope Adebayo LP

The Jurisprudence Of Non-Conviction Based Asset Forfeiture (Civil Forfeiture) In Nigeria: Constitutionality Of The New Knight-Errant Innovated Under The UNCAC

Research shows that between 1980 and 2018, African countries received close to $2 trillion in foreign direct investments and development assistance but recorded over half of that sum, about $1.3 trillion, in illicit financial flows (outflow).

Nigeria Government

TA

Tope Adebayo LP

An Overview Of The EFCC Alert On Dollarization And Its Legal Status.

Nigeria Finance

B

Bloomfield Law

Nigeria Avoids Payment Of US$11 Billion Dollar Arbitral Award Debt To P&ID: Is The Legal Battle Really Over?

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).

Nigeria Litigation

TA

Tope Adebayo LP

Unaccounted Taxes In Nigeria: The Hidden Drain On The Economy

Nigeria, often referred to as the "Giant of Africa" boasts vast resources, a large and increasingly growing population, and a dynamic economy.

KN

KPMG Nigeria

Safeguarding Whistleblowers In Nigeria: Legal Considerations And Rights Protection

Before we dive into our discourse, it is essential to establish a thorough comprehension of the concept of "whistleblowing".

Nigeria Employment

TT

The Trusted Advisors

Tax Investigation Exercise – Legal Basis vs Practice.

The Nigerian tax system is primarily run on self-assessment basis.

KN

KPMG Nigeria

Nigeria v P&ID Ltd: The Battle Between Fraud And Justice In The English Court

Nigeria Litigation

Q

Queritius

English Court Upholds Challenge To US$11-Billion Arbitration Award For Fraud

Nigeria Litigation

AG

Akin Gump Strauss Hauer & Feld LLP

Corruption And Enforcement Of Arbitral Awards

Nigeria Criminal

BI

Banwo & Ighodalo

Leveraging Digital Forensics To Mitigate The Risk Of Financial Fraud

Nigeria Criminal

Ai

Andersen in Nigeria

Anti-Money Laundering: Nigeria's Open Central Register Of Persons With Significant Control

Nigeria Government

PL

Pavestones Legal

Recommended Best Practices For Addressing The Susceptibility Of Social Media Accounts To Data Theft In Nigeria

Nigeria Media & IT

SA

S.P.A. Ajibade & Co.

Grounds For Election Petition In Nigeria

Nigeria Government

TT

The Trusted Advisors

The Quincecare Duty Of Care: Lessons For Nigerian Banks & Fintechs

Nigeria Technology

BH

Balogun Harold

Why Nigerian Paralegals Are Vacating The Country In Search Of Greener Pastures

Nigeria Government

SA

S.P.A. Ajibade & Co.

Grounds For Election Petition And Time Bound Nature

Nigeria Government

OA

Olisa Agbakoba Legal (OAL)

Webinar: A Guide For Business And Investors – The Sleeping Giant; Why Is Nigeria The New Emerging Market For Global Business

Worldwide Immigration

TF

Threshing Fields Law Practice

How To Question An Election Result In Nigeria

Nigeria Compliance

TT

The Trusted Advisors

Nigeria's Central Bank Governor Faces Imminent Removal

Nigeria Finance

SA

Songhai Advisory LLP

Big Issues For The 2023 General Election In Nigeria – Part 2

Nigeria Government

OA

Olisa Agbakoba Legal (OAL)

Investment Scam In Nigeria: The Legal Remedies

Nigeria Criminal

TT

The Trusted Advisors

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More