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Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria, USA | 29 Mar 2021

Sentencing of Obinwanne Okeke and restitution for his victims

Obinwanne Okeke was recently sentenced in the United States for computer and wire fraud and ordered to forfeit various assets. The question raised by…
Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 14 Dec 2020

Lagos Division of the Court of Appeal rules that ex parte disclosure orders are constitutional

The Lagos Division of the Court of Appeal recently confirmed the constitutionality and validity of the Lagos High Court's granting of a proprietary…
Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 19 Oct 2020

Yet another anti-corruption agency?

The federal government recently announced its intention to establish yet another anti-corruption agency. Given the ongoing Accounting and management…
Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 5 Oct 2020

Court issues forfeiture orders against property belonging to alleged corrupt public official

In July 2020 the Federal High Court ordered the interim forfeiture of assets allegedly belonging to former Nigerian Social Insurance Trust Fund…
GTDT PRO

ICC FraudNet and Sofunde Osakwe Ogundipe & Belgore | Nigeria | 4 Oct 2020

Asset Recovery in Nigeria

In-depth PRO

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 3 Aug 2020

The International Arbitration Review: Nigeria

Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 13 Jul 2020

War against corruption in public sector

In June 2019 the Economic and Financial Crimes Commission (EFCC), as part of its investigation into the affairs of a former state governor, reported…
Article

Sofunde Osakwe Ogundipe & Belgore | Nigeria, USA | 6 Jul 2020

Possible fallout from Obinwanne Okeke's guilty plea to US charges

Nigerian entrepreneur Obinwanne Okeke has pleaded guilty to a computer-based intrusion fraud scheme. More than $11 million is said to have been traced…
GTDT PRO

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 25 Jun 2020

Anti-Money Laundering in Nigeria

GTDT PRO

Sofunde Osakwe Ogundipe & Belgore | Nigeria | 15 Jun 2020

Dispute Resolution in Nigeria

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