Nigeria: White Collar Crime, Anti-Corruption & Fraud

Nigeria's National Drug Law Enforcement Agency and the Nigerian Copyright Commission have formed a strategic partnership to tackle the growing intersection between organised crime, drug trafficking, and intellectual property violations. This collaboration marks a significant shift in recognising copyright piracy as part of broader criminal networks threatening Nigeria's creative economy.

SPDC had lawfully terminated a contract with a contractor who had significantly misrepresented their technical expertise and capability to fulfill the agreement.

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.