Money Politics and Election Law: Addressing Campaign Financing in Nigeria

Campaign financing is one of the most pivotal issues in modern democracies, and Nigeria is no exception. The role of money in politics, popularly referred to as “money politics,” has raised significant concerns about the integrity and fairness of elections. The 2023 Nigerian general election brought the issue into sharp focus, as it highlighted the … Read more

Human Trafficking in Nigeria: Definition, Legislation, and Efforts to Combat the Crisis

Human trafficking is a grave violation of human rights that affects millions of people worldwide. In Nigeria, the issue has become one of the most pervasive and insidious crimes, where individuals, especially women and children, are trafficked for purposes including forced labor, sexual exploitation, and organ harvesting. This article delves into the definition of human … Read more

Legal Protections Against Workplace Harassment: What Employers and Employees Need to Know

Workplace harassment is an increasingly significant issue in Nigeria, where legal frameworks are evolving to provide protection for employees and impose obligations on employers. Harassment in the workplace can include unwelcome advances, offensive remarks, discriminatory practices, and hostile work environments. Under Nigerian law, employers are required to maintain a safe and harassment-free workplace, and employees … Read more

The Law of Agency in Relation to Payment Gateway Companies in Nigeria

In today’s digital economy, the reliance on electronic payment systems has expanded significantly. Payment gateway companies play a vital role by acting as intermediaries in financial transactions and facilitating the transfer of funds between customers and merchants. The agency relationship in relation to payment gateway companies has, therefore, become a key legal concept that governs … Read more

Understanding Bankruptcy and Insolvency Law in Nigeria

Bankruptcy and insolvency are critical components of commercial law, aimed at regulating the financial collapse of individuals and corporations. In Nigeria, Bankruptcy and Insolvency Law encompasses both statutory and judicial frameworks that deal with financial distress, providing mechanisms to either rehabilitate debtors or liquidate assets for creditor reimbursement. This article provides a detailed exploration of … Read more

Female Inheritance in Nigeria: A Brief Legal Perspective

Female inheritance in Nigeria has historically been a contentious issue due to cultural, religious, and legal influences that have shaped the country’s societal structure. Nigeria’s legal framework recognizes the importance of equal rights and gender equality, yet customary and religious practices often create disparities, particularly regarding property and inheritance rights for women. This article delves … Read more

The Jurisdiction of the National Industrial Court in Nigeria: A Detailed Analysis

The National Industrial Court of Nigeria (NICN) plays a pivotal role in the country’s judicial system, particularly in the resolution of labor and employment disputes. This article delves into the jurisdiction of the National Industrial Court, highlighting its statutory basis, the types of disputes it can adjudicate, and relevant judicial and statutory authorities that define … Read more

15 Functions of the Securities and Exchange Commission of Nigeria

The Securities and Exchange Commission (SEC) of Nigeria plays a crucial role in regulating and developing the Nigerian capital market, ensuring transparency, fairness, and efficiency in the financial sector. The SEC is the apex regulatory authority for the Nigerian capital markets and operates under the authority of the Investments and Securities Act (ISA) of 2007. … Read more

Regulatory Compliance for Fintech Companies in Nigeria

Fintech, short for financial technology, is a rapidly growing sector in Nigeria, disrupting traditional financial services with innovative digital solutions. However, with this growth comes the need for a robust regulatory framework to ensure transparency, protect consumers, and foster trust in the sector. Regulatory compliance for fintech companies is essential to navigating Nigeria’s financial landscape, … Read more

Anti-Money Laundering (AML) Laws in Commercial Transactions in Nigeria: A Detailed Overview

Money laundering remains a significant threat to economic stability and security, especially in emerging economies like Nigeria. The process involves concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. In response to this growing concern, the Nigerian government has enacted stringent Anti-Money Laundering (AML) laws aimed … Read more