Nigeria: Terrorism, Homeland Security & Defence

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Regulatory Update: Nigeria Exits FATF'S Grey List

The Financial Action Task Force (FATF) has officially removed Nigeria from its Grey List, signaling renewed international confidence in the country's efforts...

Nigeria Government

SB

Stren & Blan Partners

A Guide On Anti-Money Laundering And Counter-Terrorism Finance Compliance For Designated Non-Financial Businesses And Professions In Nigeria

Money laundering and terrorist financing are major threats to national and global security, and Nigeria is no exception.

Nigeria Government

GS

Goldsmiths Solicitors

Dirty Money, Clean Hands: Navigating AML/CFT Regulations For Nigerian Lawyers

The plague and scourge of illicit financial transactions have, over time, caused significant damage to the world at various points in history.

Nigeria Government

TA

Tope Adebayo LP

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

Cybercrime has become a constant source of alarming headlines worldwide, dominating news cycles across tabloids and electronic media. A significant number of individuals globally have fallen victim...

Nigeria Technology

OA

Olisa Agbakoba Legal (OAL)

Do Legal Practitioners In Nigeria Have A Duty To Confirm A Client's Source Of Funds?

Nigeria Government

SA

S.P.A. Ajibade & Co.

AML/CFT Regimes: CBN Tightens Compliance Obligations Of Financial Institutions

Nigeria Government

BI

Banwo & Ighodalo

Assessing The Constitutional Consequences Of A Presidential Declaration Of A State Of Emergency On The Governance Structure Of A State In Nigeria: An Analysis Of The Impact On The Executive And Legislative Branches

Nigeria Government

Adeola Oyinlade & Co

Legal Framework And Strategies For Anti-Money Laundering (AML) And Counter-Terrorist Financing (CTF) Compliance In Nigeria

Nigeria Government

TA

TLP Advisory

Compliance Imperatives: What Financial Institutions Should Know About The Nigerian Financial Unit Suspicious Transaction Reporting Guidelines

Nigeria Government

FS

Moroom Africa Legal Consults

The Federal Government Has Officially Signed The Designation And Protection Of Critical National Information Infrastructure Order 2024

Nigeria Media & IT

SA

S.P.A. Ajibade & Co.

The National Assembly Amends The Cybercrimes (Prohibition, Prevention, Etc.) Act

Nigeria Technology

SA

S.P.A. Ajibade & Co.

The Central Bank Of Nigeria Revokes The Operational Licenses Of 4,173 Bureaux De Change (BDC) Operators

Nigeria Compliance

SA

S.P.A. Ajibade & Co.

An Overview Of Cybercrimes And Internet Regulations In Nigeria

Nigeria Technology

Adeola Oyinlade & Co

Regulatory Update – Federal Ministry Of Justice

Nigeria Commercial

BI

Banwo & Ighodalo

Understanding The Hotel Occupancy And Restaurant Consumption Tax Law Of Lagos State

SP

SimmonsCooper Partners

Policy Analysis Of The 2025 Tax Reform Acts Pt.2 - The Nigeria Tax Administration Act 2025

TA

Tunde & Adisa

Setting Up An Electric Vehicles (EVS) Business In Nigeria: Key Laws, Policies, Institutions, And Socio-Economic Considerations

Nigeria Environment

SA

S.P.A. Ajibade & Co.

All You Need To Know About Nigeria's Newly Signed Tax Reform Acts

GS

Goldsmiths Solicitors

Emerging Issues On The Admissibility Of Electronic Evidence In Nigeria: An Examination Of Notable Judicial Authorities

Nigeria Litigation

Compos Mentis Legal Practitioners

The Beneficial Ownership Register: Implementing The Financial Action Task Force's Recommendations On Money Laundering And Terrorism Financing In Nigeria

Section 119 of the Companies and Allied Matters Act ("CAMA") 2020, in conjunction with the Persons with Significant Control Regulations ("PSC Regulations") 2022, requires companies...

Nigeria Government

A

AELEX

A Review Of The Rules Of Professional Conduct (RPC), 2023

The Rules of Professional Conduct for Legal Practitioners 2023 (the New Rules) is the most recent iteration of the codified rules of ethics that members of the legal profession in Nigeria are required to comply with.

Nigeria Government

TT

The Trusted Advisors

Assessing The Legality Of CBN's Regulation 2023 On The Collection Of Social Media Handles

The Central Bank of Nigeria ("CBN") is the apex Bank in Nigeria and the primary regulator for the Financial Services Industry in Nigeria, particularly for banks and other financial institutions.

Nigeria Privacy

Ai

Andersen in Nigeria

Acquiring Central Bank Of Nigeria Regulated Entities – The Core Of The Deal

The CBN has specific requirements for the various categories of its licences.

Nigeria Finance

Ai

Andersen in Nigeria

Beneficial Ownership In Complex Entities And Legal Arrangements: CBN's Guidance To Financial Institutions On Lifting The Corporate Veil

Nigeria Commercial

BI

Banwo & Ighodalo

Why Nigerian Paralegals Are Vacating The Country In Search Of Greener Pastures

Nigeria Government

SA

S.P.A. Ajibade & Co.

FAQS On The CBN Guidelines On Anti Money Laundering, Combating The Financing Of Terrorism And Countering Proliferation Financing

Nigeria Government

TT

The Trusted Advisors

Regulatory Update: Cbn Guidance On Ultimate Beneficial Ownership Of Legal Persons

Nigeria Government

PL

Pavestones Legal

FAQs On The CBN Guidelines On Anti-Money Laundering, Combating The Financing Of Terrorism And Countering Proliferation Financing

Nigeria Government

OA

Olaniwun Ajayi

Regulatory Update: The Central Bank Of Nigeria Issues Guidelines For Licensing Of Banks And Other Financial Institutions In Nigeria

Nigeria Government

PL

Pavestones Legal

Big Issues For The 2023 General Election In Nigeria – Part 1

Nigeria Government

OA

Olisa Agbakoba Legal (OAL)

Securities And Exchange Commission (Sec) Releases Regulations On Capital Market Operators Anti-Money Laundering And Combating The Financing Of Terrorism And Proliferation 2022

Nigeria Government

OA

Olaniwun Ajayi

Diplomatic Immunities & Privileges In Nigeria (Part 3): Limitations To The Exercise Of Diplomatic Immunity In Nigeria

Nigeria Commercial

SA

S.P.A. Ajibade & Co.

An Examination Of Cyber Crimes And Cybersecurity Under The Nigerian Law

Nigeria Technology

TT

The Trusted Advisors

Big Issues For The 2023 General Election In Nigeria – Part 1

Nigeria is in an extremely fragile state. Available indices show characteristics of a failing state. There are conflicts and agitations everywhere, feelings of marginalization and exclusion...

Nigeria Government

OA

Olisa Agbakoba Legal (OAL)

Securities And Exchange Commission (Sec) Releases Regulations On Capital Market Operators Anti-Money Laundering And Combating The Financing Of Terrorism And Proliferation 2022

In exercise of its powers to protect the integrity of the securities market against all forms of abuse,1, fraudulent and unfair trade practices, the Securities and Exchange Commission (SEC)...

Nigeria Government

OA

Olaniwun Ajayi

Diplomatic Immunities & Privileges In Nigeria (Part 3): Limitations To The Exercise Of Diplomatic Immunity In Nigeria

The special privileges and immunities accorded foreign diplomatic and consular representatives reflect rules developed among the nations of the world regarding the way civilised international...

Nigeria Commercial

SA

S.P.A. Ajibade & Co.

An Examination Of Cyber Crimes And Cybersecurity Under The Nigerian Law

There is a common misconception that security in a country is limited to the protection of land, air, sea and the borders of a country.

Nigeria Technology

TT

The Trusted Advisors

Money Laundering (Prevention And Prohibition) Act 2022: Enhanced Anti-Money Laundering Regime In Nigeria

Nigeria Government

OA

Olaniwun Ajayi

Examining The Impact Of The Rules On Robo-Advisory Services In Nigeria

On 30 August 2021, the Security and Exchange Commission ("SEC") unveiled n rules applicable to persons who provide Robo Advisory Services in Nigeria ("the Rules").

Nigeria Commercial

A

AELEX

The Legislative Framework For Cybercrime In Nigeria: Current Status, Issues And Recommendations

For many years, cybercrime has been on the Nigerian policy plans. The EFCC, the ICPC, the SSS, and the Nigerian Police all play important roles in combating the growing trend of cybercrimes in Nigeria.

Nigeria Government

OA

Olisa Agbakoba Legal (OAL)

Examining The Relevance Of Payment Service Banks To Nigeria's Financial Services Sector

Payment Service Banks ("PSBs") have, since their introduction into the financial space, remained a veritable vehicle for financial inclusion across countries.

Nigeria Government

A

AELEX

Review Of The Regulatory Guidelines On The eNaira

On the 1st of October 2021, the Central Bank of Nigeria in furtherance of its mandate to issue legal tender currency, ensure financial system and promote the development of electronic payments system under the CBN Act 2007 ...

Nigeria Government

FS

Moroom Africa Legal Consults

Expatriates To Obtain Nigeria's National Identity Number (NIN)

Nigeria Government

PW

PwC Nigeria

Considering The Legal Tenability Of The Implementation Of New Sim Registration Rules

Nigeria Media & IT

SA

S.P.A. Ajibade & Co.

Governor, Central Bank Of Nigeria V. 20 Others: An Examination Of The Issues Arising

Nigeria Government

A

AELEX

Central Bank Of Nigeria Issues Draft Cybersecurity Guideline For Deposit Money Banks (DMB) And Payment Service Provider (PSP)

Nigeria Government

FS

Moroom Africa Legal Consults

President Of Nigeria Signs Executive Order 6 Of 2018 On The Preservation Of Assets Connected With Serious Corruption And Other Relevant Offences

Nigeria Government

FS

Moroom Africa Legal Consults

Police Infrastructure In Nigeria

Nigeria Government

AC

Austen-Peters & Co.

International Relations

Nigeria Government

SP

Strachan Partners

Songhai Analyst Speaks W. IBTimes On Nigeria-South Bilateral Relations In Light Of Xenophobic Attacks

Nigeria Government

SA

Songhai Advisory LLP

Mediators In Niger Delta Ceasefire Deal Warn Of Resurgence

Nigeria Government

SA

Songhai Advisory LLP

‘Cyberharam': Can Nigeria Prepare For The Next Generation Of Terrorists?

Nigeria Government

DN

Deloitte Nigeria

Niger Delta Chiefs Want Youths In Army Custody Released And Maritime University Completed As Conditions For Peace

SA

Songhai Advisory LLP

Niger Delta Avengers Announce Ceasefire Following Key Conference To Mediate Peace

SA

Songhai Advisory LLP

Nigeria Contends With Protesting Ex-militants And Militants Threatening Secession

Nigeria Government

SA

Songhai Advisory LLP

Songhai Editorial - Nigeria, Ghana, Cameroon, Cote d'Ivoire, Senegal, Sierra Leone, Angola, Tanzania

Nigeria Government

SA

Songhai Advisory LLP

The Legal Framework And Prospects In Investing In Nigeria In The Face Of Security Challenge

Nigeria International

FE

Fred-Young & Evans

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