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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.

Nigeria Criminal

SB

Stren & Blan Partners

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.

Nigeria Criminal

Compos Mentis Legal Practitioners

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

Nigerian creditors often resort to various means to recover their debts from debtors and their business partners.

Nigeria Criminal

AS

Abdu-Salaam Abbas & Co.

Nigeria's Anti-Bribery & Corruption (ABC) And Anti-Money Laundering (AML) Landscape: A Q&A

Nigeria's regulatory landscape for Anti-Bribery and Corruption ("ABC") and Anti-Money Laundering ("AML") continued to evolve in 2025, reflecting increased enforcement activity, deeper global cooperation...

Nigeria Criminal

UU

Udo Udoma & Belo-Osagie

Is Compliance Failure A Crime? Lessons From The Efcc's Prosecution Of Orbby Vanessa Agwuncha

Nigeria Criminal

Syntegral Legal Practice

The Central Bank Of Nigeria Regulatory Update: Revised Cash Policies And Authorised Push Payment Fraud Guidelines

Nigeria Criminal

PL

Pavestones Legal

What To Expect When The Police Or Any Other Law Enforcement Agency In Nigeria Invites You For Questioning?

Nigeria Criminal

AS

Abdu-Salaam Abbas & Co.

The Extra-Territorial Criminal Jurisdiction Of Nigerian Courts Over Money Laundering

Nigeria Criminal

T

Templars

A Review Of The Lagos State Judiciary Non-Custodial Sentencing Practice Directions 2025

Nigeria Criminal

TT

The Trusted Advisors

Remedies Available To Victims Of Online Defamation And Cyberbullying In Nigeria

Nigeria Criminal

TT

The Trusted Advisors

Spousal Rape In Nigeria: Legal Perspectives, Challenges & Human Rights Issues

Nigeria Criminal

TT

The Trusted Advisors

Trial-Within-Trial As A Road Block To Speedy Adjudication Of Criminal Trial In Nigeria

Nigeria Criminal

Compos Mentis Legal Practitioners

The Critical Role Of Administration Of Criminal Justice Monitoring Committees: Ensuring Effective Criminal Justice Reform In Nigeria

Nigeria Criminal

OA

Olisa Agbakoba Legal (OAL)

Is Challenging A Judgment Allegedly Procured By A Previously Known Fraud An Abuse Of Process And Vexatious?

Nigeria Criminal

BC

Bryan Cave Leighton Paisner

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 2 Jul 2025 | 11:00 AM

Evolving Global Investigations Landscape: Risk Management and Response Strategies for International Businesses in Africa

SB

Stren & Blan Partners

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Crime

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.

Nigeria Criminal

Compos Mentis Legal Practitioners

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...

Nigeria Commercial

UU

Udo Udoma & Belo-Osagie

Why Confidentiality Is The Lifeblood Of Mediation

The two central pillars of mediation are voluntariness and confidentiality. While the former ensures that parties participate of their own free will...

Nigeria Litigation

AS

Abdu-Salaam Abbas & Co.

Is Compliance Failure A Crime? Lessons From The Efcc's Prosecution Of Orbby Vanessa Agwuncha

Nigeria Criminal

Syntegral Legal Practice

What To Expect When The Police Or Any Other Law Enforcement Agency In Nigeria Invites You For Questioning?

Nigeria Criminal

AS

Abdu-Salaam Abbas & Co.

The Extra-Territorial Criminal Jurisdiction Of Nigerian Courts Over Money Laundering

Nigeria Criminal

T

Templars

A Review Of The Lagos State Judiciary Non-Custodial Sentencing Practice Directions 2025

Nigeria Criminal

TT

The Trusted Advisors

Remedies Available To Victims Of Online Defamation And Cyberbullying In Nigeria

Nigeria Criminal

TT

The Trusted Advisors

Spousal Rape In Nigeria: Legal Perspectives, Challenges & Human Rights Issues

Nigeria Criminal

TT

The Trusted Advisors

See more

White Collar Crime, Anti-Corruption & Fraud

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.

Nigeria Criminal

SB

Stren & Blan Partners

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

Nigerian creditors often resort to various means to recover their debts from debtors and their business partners.

Nigeria Criminal

AS

Abdu-Salaam Abbas & Co.

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...

Nigeria Commercial

UU

Udo Udoma & Belo-Osagie

Nigeria's Anti-Bribery & Corruption (ABC) And Anti-Money Laundering (AML) Landscape: A Q&A

Nigeria Criminal

UU

Udo Udoma & Belo-Osagie

The Central Bank Of Nigeria Regulatory Update: Revised Cash Policies And Authorised Push Payment Fraud Guidelines

Nigeria Criminal

PL

Pavestones Legal

Freezing Bank Accounts In Nigeria: Emerging Judicial Trends, Legal Boundaries And Other Matters

Nigeria Finance

T

Templars

Swearing Falsely: A Cultural And Legal Examination Of Perjury In Nigeria

Nigeria Litigation

Syntegral Legal Practice

The Extra-Territorial Criminal Jurisdiction Of Nigerian Courts Over Money Laundering

Nigeria Criminal

T

Templars

Online Safety & Cybercrimes: Navigating Nigeria's Cybersecurity Compliance And Safety Laws

Nigeria Technology

OA

Olisa Agbakoba Legal (OAL)

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