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Searching Content from Nigeria indexed under Criminal Law ordered by Published Date Descending.
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1
Strong Men vs Strong Institutions: Strengthening Democracy In Africa
The former President of the United States of America, Barack Obama, while addressing the Ghanaian Parliament during a courtesy visit to Ghana in 2009, remarked as follows:
Nigeria
28 Jun 2019
2
Understanding Consent Judgment
Generally, the court's judgment is the fruit of every litigation, and the outcome of every legal dispute that is referred for resolution by the Court.
Nigeria
24 Jun 2019
3
Milestone In Electronic Commerce: How The Cybercrime Act 2015 Impacts Businesses
A new digital revolution is said to be underway in which about 30% of global population is actively living in the cyberspace, in real terms.
Nigeria
11 Mar 2019
4
Case Review: NOSDRA v. ExxonMobil - Examining The Powers Of Regulatory Agencies To Impose Penalties
In March 2018, the Court of Appeal upheld the ruling of the Federal High Court (the trial Court) and decided that the National Oil Spill Detection and Response Agency acted beyond its statutory powers when it imposed ...
Nigeria
14 Feb 2019
6
President Of Nigeria Signs Executive Order 6 Of 2018 On The Preservation Of Assets Connected With Serious Corruption And Other Relevant Offences
The Nigeria President, Muhammadu Buhari on 5 th July 2018 signed the Executive Order 6 of 2018 (EO6) on the preservation of suspicious asset recovered from corrupt officials.
Nigeria
3 Dec 2018
7
CBN's EFT Services Regulations: Look Who Rocks The Cradle
By its circular dated September 13, 2018 the Central Bank of Nigeria (CBN) released the Regulations on Instant (Inter - Bank) Electronic Funds Transfer Services in Nigeria (the Regulations).
Nigeria
22 Nov 2018
8
Confirmation Of The Appointment Of EFCC Chairman
There has been an impasse within the Nigerian government. This stems from the controversy on whether the President's appointment of Economic and Financial Crimes Commission Chairman requires confirmation from the Senate.
Nigeria
22 Nov 2018
9
Police Infrastructure In Nigeria
This chapter is the core essence of the exercise of sovereignty by the Federal Republic of Nigeria on behalf of the people of Nigeria.
Nigeria
21 Nov 2018
10
Company Fraud And Money Laundering In Nigeria
Some acts which constitute money laundering under the act are spelt out in Section 15 of the Act.
Nigeria
20 Nov 2018
11
Re-Examining The Purport Of The Executive Order No. 6 Of 2018
Without doubt, the key objective of the Executive Order No. 6 of 2018 ("EO6" or the "Order"), reflects a major thrust of the administration of President Muhammadu Buhari.
Nigeria
20 Nov 2018
13
The Concept Of Plea Bargaining In Nigeria
Where the state decides to prosecute every offence as alleged, the courts will be greatly overburdened.
Nigeria
9 Nov 2018
14
Of A Renewed Justice Sector, Law, Order And The Rule Of Law
A high performing justice sector is an asset for national wealth. It guarantees an orderly society.
Nigeria
2 Nov 2018
15
Nigeria Releases New Executive Order To Combat Money Laundering And Tax Evasion
The Federal Government of Nigeria, on 8 October 2018, signed a new Executive Order 008 (Order) backing the implementation of the Voluntary Offshore Assets Regularisation Scheme (VOARS or the Scheme), aimed at combating money laundering and tax evasion.
Nigeria
13 Oct 2018
16
Police Beating Us Black And Blue
The recent spate of brutality meted out by the Nigerian Police to citizens, and more particularly, lawyers, has raised concern in various quarters.
Nigeria
14 Aug 2018
17
Cybersquatting –How To Protect Your Domain Name/Website From Cybersquatters In Nigeria
A domain name is a unique name that an individual or organization chooses in order to identify his/its website.
Nigeria
4 Jun 2018
18
Dealing In Petroleum Products Without License Is Criminal
The Nigerian Court of Appeal (Lagos Division) affirmed the position of the law that it is criminal to deal in petroleum products without a license in its recent decision delivered in the case of M.V. Long Island v. FRN.
Nigeria
14 May 2018
19
Can An Employer Fire An Employee Over A Case In Court? - Workplace Criminality
Gbenga was a cleaner at AC Ltd. On a Tuesday morning, while carrying out his duties, Gbenga was arrested by the police, alongside a security guard.
Nigeria
19 Mar 2018
20
In The Face Of Expulsion From The Egmont Group
Nigeria, through the Nigerian Financial Intelligence Unit ("NFIU"), is a member of the Egmont Group of Financial Intelligence Units ("the Egmont Group").
Nigeria
15 Mar 2018
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