Article
AI-driven Catfishing: The Rise Of Sophisticated Romance Scams
Romance scams, traditionally involving fake online personas used to deceive victims, have existed for many years.
ENS
Africa: Criminal Law
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.
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From Discovery To Enforcement: Recovering Digital Fraud Proceeds Through Nigeria's Legal System
Cross-border digital fraud, encompassing cryptocurrency theft, business email compromise, wire fraud and romance scams, has evolved into a sophisticated global phenomenon.
Stren & Blan Partners
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Attempted Suicide And The Law In Nigeria: The Way Forward
In Nigeria, the legal stance on suicide and specifically attempted suicide is currently in a major state of transition.
Compos Mentis Legal Practitioners
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Fraud Risk Governance
Fraud remains one of the most pervasive and value-destroying risks facing South African organisations. Economic pressure, sophisticated fraud schemes...
SNG Grant Thornton
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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
Abdu-Salaam Abbas & Co.
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Nigeria's Anti-Bribery & Corruption (ABC) And Anti-Money Laundering (AML) Landscape: A Q&A
Udo Udoma & Belo-Osagie
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Is Compliance Failure A Crime? Lessons From The Efcc's Prosecution Of Orbby Vanessa Agwuncha
Syntegral Legal Practice
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The Central Bank Of Nigeria Regulatory Update: Revised Cash Policies And Authorised Push Payment Fraud Guidelines
Pavestones Legal
Article
What To Expect When The Police Or Any Other Law Enforcement Agency In Nigeria Invites You For Questioning?
Abdu-Salaam Abbas & Co.
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PRECCA Section 34A Decoded: The Case For Dedicated Anti-fraud Programmes
ENS
Article
The Peremptory Requirements Applicable Prior To Suing A Judge
ENS
Article
The Extra-Territorial Criminal Jurisdiction Of Nigerian Courts Over Money Laundering
Templars
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Blueprint Or Another False Dawn? Unpacking The Nacac Final Report
Herbert Smith Freehills Kramer LLP
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A Review Of The Lagos State Judiciary Non-Custodial Sentencing Practice Directions 2025
The Trusted Advisors
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A Snapshot Of The National Minimum Wage For 2026
Fasken
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Ghana Work And Residence Permit Guide (2025): Requirements, Cost, And Application Process
Firmus Advisory
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The Nigerian Banking & Finance Sector In Review: Regulatory Developments In 2025 And Outlook For 2026
Udo Udoma & Belo-Osagie
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10 Key Benefits Of The Nigerian Tax Reform For MSMEs And Individuals
Olisa Agbakoba Legal (OAL)
Article
What You Should Know About The New Data Protection Compliance Audit Regime In Nigeria
Advocaat Law Practice
Article
Attempted Suicide And The Law In Nigeria: The Way Forward
In Nigeria, the legal stance on suicide and specifically attempted suicide is currently in a major state of transition.
Compos Mentis Legal Practitioners
Article
Supreme Court Of Appeal Clarifies When Forfeiture Proceedings Are Truly "Pending" Before The High Court
The Prevention of Organised Crime Act 121 of 1998 ("POCA") was enacted to tackle organised crime and cases of serious wrongdoing by individuals.
ENS
Article
Corporate Ethics: Enhancing Business Integrity In Nigeria
In Nigeria's evolving business landscape, upholding integrity is critical to achieving sustainable economic development. Corporate ethics form the cornerstone of this aspiration, as businesses that pay lip service...
Udo Udoma & Belo-Osagie
Article
Why Confidentiality Is The Lifeblood Of Mediation
Abdu-Salaam Abbas & Co.
Article
Is Compliance Failure A Crime? Lessons From The Efcc's Prosecution Of Orbby Vanessa Agwuncha
Syntegral Legal Practice
Article
What To Expect When The Police Or Any Other Law Enforcement Agency In Nigeria Invites You For Questioning?
Abdu-Salaam Abbas & Co.
Article
The Extra-Territorial Criminal Jurisdiction Of Nigerian Courts Over Money Laundering
Templars
Article
Will October 2025 See The End Of South Africa's Greylisting Headache?
ENS
Article
A Review Of The Lagos State Judiciary Non-Custodial Sentencing Practice Directions 2025
The Trusted Advisors
Article
AI-driven Catfishing: The Rise Of Sophisticated Romance Scams
Romance scams, traditionally involving fake online personas used to deceive victims, have existed for many years.
ENS
Article
From Discovery To Enforcement: Recovering Digital Fraud Proceeds Through Nigeria's Legal System
Cross-border digital fraud, encompassing cryptocurrency theft, business email compromise, wire fraud and romance scams, has evolved into a sophisticated global phenomenon.
Stren & Blan Partners
Article
Fraud Risk Governance
Fraud remains one of the most pervasive and value-destroying risks facing South African organisations. Economic pressure, sophisticated fraud schemes...
SNG Grant Thornton
Article
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
Abdu-Salaam Abbas & Co.
Article
Corporate Ethics: Enhancing Business Integrity In Nigeria
Udo Udoma & Belo-Osagie
Article
Nigeria's Anti-Bribery & Corruption (ABC) And Anti-Money Laundering (AML) Landscape: A Q&A
Udo Udoma & Belo-Osagie
Article
The Central Bank Of Nigeria Regulatory Update: Revised Cash Policies And Authorised Push Payment Fraud Guidelines
Pavestones Legal
Article
PRECCA Section 34A Decoded: The Case For Dedicated Anti-fraud Programmes
ENS
Article
Freezing Bank Accounts In Nigeria: Emerging Judicial Trends, Legal Boundaries And Other Matters
Templars