Tag: Criminal Charges
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Is It Fair to Charge Someone to Court While Investigation Is Still Ongoing?
Is it fair to charge someone to court while investigation is still ongoing? This article examines the Nigerian legal position, including the distinction between an incomplete investigation and an insufficient evidential basis for a criminal charge.
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Money Laundering in Nigeria: What It Means, What Grounds the Charge, and the Possible Defenses
Money laundering offences in Nigeria involve specific legal requirements, and an accused person may challenge a charge based on the facts, applicable law and available defences.
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Naira Abuse in Nigeria: Legal Elements and Possible Defences
Naira abuse allegations in Nigeria require proof of specific legal elements, while the facts and applicable law may also determine the defences available to an accused person.