Compliance with the Law

NAIRA ABUSE UNDER THE NIGERIAN LAW: THE ULTIMATE THING YOU NEED TO KNOW

Leave a Comment / Compliance with the Law, General /

Introduction to naira abuse One of the defining characteristics of a sovereign State is its unique legal identity. Every nation possesses distinct elements that differentiate its authority and distinguish it within the comity of nations. A citizen can distinguish the Federal Republic of Nigeria from the United States or the United Kingdom by its recognized […]

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EXECUTION OF A WILL: THE IMPORTANT THINGS YOU NEED TO KNOW (PART 2)

Leave a Comment / Compliance with the Law, Wills & succesion /

Introduction to the execution of a will The execution of a Will does not end with the mere signing and attestation of the document. Beyond these formalities lie several legal considerations that determine whether a Will can be upheld, proved, or revoked upon the death of the testator. Issues such as proof of due execution,

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CHURCHES AS DATA CONTROLLERS IN NIGERIA: THE ULTIMATE THING YOU NEED TO KNOW

Leave a Comment / Compliance with the Law, Fintech /

INTRODUCTION TO CHURCHES AS DATA CONTROLLERS IN NIGERIA Can I lift up holy hands without being captured by a camera lens? Can I worship freely without my emotional posture broadcast live on YouTube? These questions capture a profound modern tension, the intersection between religious devotion and digital exposure. In contemporary Nigerian society, religious assemblies are

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FILING ANNUAL RETURNS IN NIGERIA: THE IMPORTANT THINGS YOU NEED TO KNOW

Leave a Comment / Company law, Compliance with the Law, General /

INTRODUCTION to filing annual returns A business owner registered a company with the Corporate Affairs Commission (CAC) five years ago. Since registration, the business has grown steadily, secured several clients, and built a reputable brand. One day, an investor expresses interest in investing in the company. Excited about the opportunity, the owner begins the due

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NGO REGISTRATION IN NIGERIA: WHAT YOU NEED TO KNOW ABOUT LEGAL REQUIREMENTS, RISKS, AND PRACTICAL IMPLICATIONS

Leave a Comment / Company law, Compliance with the Law /

Introduction to ngo registration in nigeria Many community-driven groups in Nigeria begin informally. A youth group may start by raising funds to support education. A foundation may begin as a family initiative to assist widows. A church may start as a small fellowship in a rented space. At the early stage, legal structure is often

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BREACH OF DATA PRIVACY IN NIGERIA: THE IMPORTANT THINGS YOU NEED TO KNOW

Leave a Comment / Company law, Compliance with the Law /

Introduction to breach of data privacy Data privacy breaches are no longer just a technical problem for Nigerian companies; they are a legal crisis with serious financial, reputational, and criminal consequences. Under the Nigeria Data Protection Act (NDPA) 2023, businesses that fail to protect customer, employee, or client data face substantial liability ranging from administrative

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CONSUMER RIGHTS IN NIGERIA: THE IMPORTANT THINGS YOU NEED TO KNOW

Leave a Comment / Compliance with the Law, Consumer protection /

Introduction to consumer rights in nigeria In an increasingly complex marketplace where transactions occur at the speed of a click and consumer choices multiply daily, the protection of consumer rights has become more critical than ever. Nigeria, as Africa’s largest economy[1] and most populous nation,[2] has developed a comprehensive legal framework designed to safeguard the

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THE COST OF REGISTERING COMPANIES IN NIGERIA: THE ULTIMATE ABOUT WHAT YOU NEED TO KNOW

Leave a Comment / Company law, Compliance with the Law /

Introduction: Cost of Registering Companies Starting a business in Nigeria often begins with registering the business with the government. One of the most common questions entrepreneurs ask is about the cost of registering a company in Nigeria. Whether you are a start up founder, foreign investor, small business owner, or entrepreneur, understanding the cost implications

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THE ILLEGALITY OF UNLAWFUL ARREST BY THE POLICE IN NIGERIA: THE IMPORTANT THINGS YOU NEED TO KNOW

Leave a Comment / Compliance with the Law, CRIMINAL LAW /

Introduction to the Illegality of Unlawful Arrest The preservation of personal liberty lies at the heart of any democratic society governed by the rule of law. In Nigeria, the power of arrest vested in law enforcement agencies such as the Nigeria Police Force, the Economic and Financial Crimes Commission, and the Department of State Services

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E-COMMERCE IN NIGERIA: THE ULTIMATE THING YOU NEED TO KNOW WHEN ONLINE VENDORS SCAMS CONSUMERS

Leave a Comment / Commercial Law, Compliance with the Law /

Introduction to E-commerce in Nigeria The rapid growth of electronic commerce (e-commerce) in Nigeria has transformed the way goods and services are bought and sold. Through online platforms such as Jumia, Temu,etc and social media channels like Instagram, WhatsApp,etc and other online marketplaces, consumers now engage in transactions with unprecedented convenience. However, this digital revolution has also exposed

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