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Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 16 Dec 2019

Asset Tracing, Recovery and Management Regulations enter into force

The Asset Tracing, Recovery and Management Regulations 2019 recently came into effect, replacing the existing Proceeds of Crime Regulation 2012. The

Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 9 Dec 2019

Fraud investigations arising from arbitral proceedings

The High Court of England and Wales recently granted claimants in an arbitration leave to enforce an award against the Nigerian Ministry of Petroleum

Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 25 Nov 2019

Asset Recovery in Nigeria

A structured guide to asset recovery in Nigeria

Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 25 Nov 2019

Civil asset recovery in Nigeria

A Q&A guide to civil asset recovery proceedings in Nigeria.

Article

Sofunde Osakwe Ogundipe & Belgore | USA, Nigeria | 23 Sep 2019

US government issues indictments against Nigerian citizens

Throughout August 2019 the Nigerian media heavily reported on the US government's actions against Nigerian nationals who have been accused of

Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 16 Sep 2019

In the public interest? Attorney general receives backlash for confirmation appearance

During Federal Attorney General Abubakar Malami's recent confirmation appearance before the Senate he was asked why the administration had failed to

In-depth PRO

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 7 Aug 2019

The International Arbitration Review: Nigeria

Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 25 Jul 2019

Dispute resolution in Nigeria

A structured guide to dispute resolution in Nigeria, including litigation, arbitration and other forms of ADR.

Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 25 Jul 2019

Arbitration formalities in Nigeria

A brief overview of the basics of arbitration in Nigeria, including formalities and procedural requirements.

Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 25 Jul 2019

Conducting litigation in Nigeria

An overview of the procedures and practical considerations of litigation in Nigeria, including limitation issues, case management, submission of evidence and available remedies.

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