Articles

Results 1 to 5 of 18


Snapshot: asset confiscation in Nigeria

Nigeria - October 5 2020 A Q&A guide to confiscation in Nigeria, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.

Snapshot: civil asset recovery in Nigeria

Nigeria - October 5 2020 A Q&A guide to civil asset recovery proceedings in Nigeria.

In brief: money laundering offences in Nigeria

Nigeria - June 26 2020 A look at the key elements of criminal money laundering offences in Nigeria, including qualifying assets and transactions, predicate offences, defences and sanctions.

Olatunde Ogundipe, Koha S Okukulabe

Snapshot: AML requirements for covered institutions and individuals in Nigeria

Nigeria - June 26 2020 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Nigeria, including compliance and due diligence considerations.

Olatunde Ogundipe, Koha S Okukulabe

First-step analysis: risk & compliance management in Nigeria

Nigeria - May 14 2020 This Q&A covers the essential legal and practical considerations surrounding risk & compliance management in Nigeria.

Olatunde Ogundipe