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Nigeria
White Collar Crime, Anti-Corruption & Fraud
Nigeria
LeLaw Barristers & Solicitors
Over the years, there has been a steady shift from commercial litigation to alternative dispute resolutions (ADR) because of its long drawn process and accompanied technicalities.
Famsville Solicitors
Internal investigations seek to detect the verity about an alleged misconduct within the organization.
Famsville Solicitors
The organization strictly should prohibits all bribery or corruption, in any form whatsoever.
AELEX
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:
S.P.A. Ajibade & Co.
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.
Banwo & Ighodalo
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.
Deloitte Nigeria
Open banking, open risk.
Famsville Solicitors
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.
AO2 Law
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).
Benchmac & Ince
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.
Odujinrin & Adefulu
Some acts which constitute money laundering under the act are spelt out in Section 15 of the Act.
Banwo & Ighodalo
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.
Famsville Solicitors
Enunciation of anti-corruption policies in businesses.
AELEX
A domain name is a unique name that an individual or organization chooses in order to identify his/its website.
AELEX
Nigeria, through the Nigerian Financial Intelligence Unit ("NFIU"), is a member of the Egmont Group of Financial Intelligence Units ("the Egmont Group").
Deloitte Nigeria
It is said that no government can build credibility if it downplays the need to internalise efficient and effective mechanisms in steering the wheel of governance.
Songhai Advisory LLP
South African multinational MTN recently paid NGN80 billion (US$255 million) to Nigerian authorities as part of a fine settlement agreed in June this year, Communications Minister Adebayo Shittu said...
Songhai Advisory LLP
President Muhammadu Buhari rolled out an energetic anti-graft drive upon taking charge in May 2015.
Songhai Advisory LLP
On 28 September, Nigeria's House of Representatives resolved to suspend MP Abdulmumini Jibrin for 180 days and indefinitely blacklist him from future leadership positions.
Songhai Advisory LLP
MTN Nigeria, and to a lesser extent Stanbic IBTC, has found itself again at the centre of significant political and legal & regulatory risk events in Nigeria.
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