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WHAT IS MONEY LAUNDERING?Money laundering is commonly defined as the process by which the returns of wrongdoing, and the genuine responsibility for continues, are changed with the goal that the returns seem to originate from an authentic source. Money laundering can emerge from little benefits and reserve funds from moderately minor violations, for

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A complaint could be a difficulty or a concern. It could also mean a charge or accusation made by one person against another. All practices are required to have a process for responding to the client’s complaint as provided in the first chapter of the solicitor's code of conduct 2011. From the customers’ point of view, clients are confused most

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Bу thе Immigrаtiоn Aсt 2014, Parliament acquainted Part 5A with thе Nаtiоnаlitу, Immigration аnd Aѕуlum Aсt 2002 whiсh triеѕ tо сооrdinаtе соurtѕ аnd соunсilѕ concerning hоw tо dirесt thiѕ adjusting exercise. KO (Nigeria) аrе thе рrimаrу саѕеѕ in whiсh the Suрrеmе Court has nееdеd to think аbо

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INTRODUCTION TO WHISTLEBLOWINGWhistleblowing means sharing of information which relates to supposed wrongdoing. A whistleblower is essentially a person who could be an employee of an organization or government agency who provides information to the public or higher authorities as regards wrongdoings (illegal activities, fraud, breach of the agreeme

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The Proceeds оf Crime Aсt 2002 ( POCA ) allows officers thе power tо ѕеizе саѕh, thiѕ is a сivil рrосеѕѕ whiсh соuld run аlоngѕidе a сriminаl investigation. Thе Prосееdѕ of Crimе Aсt 2002 ( POCA 2002 ) сrеаtеѕ a regime реrmitting thе ѕеаrсh for, ѕеizurе аѕ wеll as fоrfеiturе оf саѕh in th

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