OVERVIEW OF ANTI-MONEY LAUNDERING LAWS IN NIGERIA
Money laundering has emerged as a pressing global issue, with criminal actors exploiting financial systems to obscure the origins of illicit funds. In response, Anti-Money Laundering (AML) framework’s comprising laws, regulations and enforcement mechanisms, have been developed to detect, deter and disrupt the laundering of criminal proceeds. These frameworks aim to safe guard the integrity […]
NIGERIA’S MONEY LENDING LAWS
In Nigeria, money lending is regulated by a combination of federal and state laws, as well as case law. The regulatory framework aims at protecting borrowers from exploitation while ensuring that lenders operate within the boundaries of the law. This article gives an overview of the major legislation, regulators, and landmark case law applicable to […]
HOW TO GET A COURT ORDER IN NIGERIA
Issuance of Court orders in Nigeria The issuance of a court order in Nigeria depends on the nature and stage of the legal proceeding, and the procedural rules governing such proceedings. A court order can be orally communicated by the judge and subsequently reduced to writing. It is generally a formal order, ruling, or command […]
EMPLOYMENT AND LABOUR LAW FIRM IN ABUJA AND LAGOS
Abuja, Nigeria’s capital city, has evolved at dizzying speed into a thriving hub of business and legal activity. Amongst the numerous law firms practicing in this cosmopolitan environment, Olamide Oyetayo & Co emerges as first choice through sheer expertise and unwavering commitment to Employment and Labour Law. Founded by excellence and the outcome-focused mindset, Olamide […]
HOW TO SETUP A HOTEL BUSINESS IN NIGERIA
The hospitality industry in Nigeria is highly profitable, with substantial returns on investment. However, to enter this business, would-be investors have to comply with a very comprehensive legal and regulatory process. Legal Structure and Company Registration As a preliminary step towards commencing business, the hotel business has to be registered with the Corporate Affairs Commission […]
Top Law Firm in Abuja,Nigeria (2025)
Abuja, Nigeria’s capital and nerve center, has a vibrant legal scene. The legal practice has continued to witness steady growth, on the back of heightened economic activity, foreign investment, and regulatory reforms. As the business environment continues to evolve at a rapid pace, the need for legal practitioners with niche expertise in such areas as […]
DIGITAL ADVERTISING LAWS IN NIGERIA
As businesses increasingly adopt new modes of interacting with their target audiences, influencer marketing and internet advertising have become vital tools. Though these offer tremendous opportunities for influencers and brands alike, they also come with legal responsibilities. It is important to understand the legal framework in order to avoid costly mistakes. In this edition, we […]
CONTENT THEFT PROTECTION NIGERIA: A COMPLETE GUIDE
In light of today’s digital culture, intellectual property (IP) is the most valuable currency of them all—especially as it pertains to online content. Here’s how it works: you take a few hours crafting a funny, engaging short story, and you publish it on your site or blog. It begins to see traffic, and you’re elated […]
INVESTMENT SCAM IN NIGERIA: THE LEGAL REMEDIES
There has been a worrisome rise in fraudulent scams masquerading as finance houses in Nigeria over the years. These schemes have a tendency to lure unsuspecting members of the public with the promise of unusually high Returns on Investment (ROIs), sometimes between 30% and 50%. The rise in the number of these scams is attributed […]
HOW TO LEGALLY REVERSE A WRONG BANK TRANSFER THROUGH COURT ORDER
Mistakes occur—especially in the age of technology. One common error is sending money to an incorrect bank account by mistake. For instance, you are intending to send money to “James,” but actually send it to “Sarah,” someone you do not know. In this case, it may not be easy to get in touch with “Sarah” […]