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White Collar Crime, Anti-Corruption & Fraud
Volterra Fietta
On 4 September 2020, the High Court of Justice, Queen's Bench Division (Commercial Court) issued a decision in The Federal Republic of Nigeria v. Process & Industrial Developments Ltd. [2020]...
With the adoption of e-payment channels as a preferred means for commercial transactions in Nigeria, there has been an increase in incidences of e-payment frauds.
LeLaw Barristers & Solicitors
Recent developments, such as: the rise of insurance aggregators, disruptive technologies such as internet of things (IoTs) in business, improvement in Nigeria's ranking in World Bank's...
LeLaw Barristers & Solicitors
It is no longer news that Nigerian banks are continually looking for better ways to improve their service delivery to customers, thereby making banking transactions easy, efficient and more secured.
Tunde & Adisa
The Oyo State House of Assembly has recently passed a Law called the Oyo State Anti-Corruption Law 2019
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.
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.
A domain name is a unique name that an individual or organization chooses in order to identify his/its website.
Nigeria, through the Nigerian Financial Intelligence Unit ("NFIU"), is a member of the Egmont Group of Financial Intelligence Units ("the Egmont Group").
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