Practice Areas – Financial Crime, Recovery, Real Estate, Family & Employment Law

Financial Crime Defense

Discreet, rigorous defense for individuals, executives and companies facing fraud, money-laundering and corruption allegations — and the scrutiny of the EFCC, ICPC and other agencies.

EFCC & ICPC investigations — Representation from the invitation and interview stage through to charge, bail and trial.
Fraud & false pretence — Advance-fee fraud (“419”), obtaining by false pretence and related offences under the Advance Fee Fraud Act and the Criminal and Penal Codes.
Money laundering — Charges under the Money Laundering (Prevention and Prohibition) Act, including source-of-funds and structuring allegations.
Asset freezing & forfeiture — Account freezes, interim forfeiture and proceedings under the Proceeds of Crime (Recovery and Management) Act 2022.

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Recovery of Funds

Tracing, freezing and recovering what is owed — including across borders — for individuals and businesses who have been defrauded or left unpaid.

Asset tracing — Following funds and assets through accounts, companies and, where needed, jurisdictions.
Freezing & preservation — Urgent freezing (Mareva) injunctions and preservation orders to stop assets disappearing.
Fraud recovery — Civil claims arising from fraud, breach of trust and diverted funds.
Debt & judgment enforcement — Writs of execution, garnishee proceedings against bank accounts, and charging orders over property.

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Construction & Real Estate

Considered counsel and firm dispute resolution across land, title, tenancy, development and construction matters — across Nigeria.

Due diligence & acquisitions — Title review, registry searches, survey charting and complete documentation for land and property purchases.
Title & land disputes — Ownership, boundary and title-defect disputes, including challenges to instruments and registration.
Governor’s consent & registration — Consent applications, stamping and registration so your interest is properly protected.
Landlord & tenant — Tenancy agreements, rent recovery and recovery of premises — lawfully and efficiently.

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Family & Divorce Law

Discreet, steady counsel through divorce, custody and family disputes — protecting what matters most, with particular care where children and assets are involved.

Divorce & dissolution — Guidance and representation from petition to decree absolute.
Child custody & access — Custody, access and welfare arrangements centred on the child’s best interests.
Matrimonial property — Fair settlement of homes, businesses and investments — including complex or hidden assets.
Maintenance & support — Spousal and child maintenance, and enforcement where payments stop.

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Employment Law

Clear, practical counsel for employers and employees — contracts, dismissals, redundancy and workplace disputes, across Nigeria.

Contracts & handbooks — Employment contracts, handbooks and workplace policies that are clear, compliant and enforceable.
Dismissal & termination — Wrongful and unfair dismissal claims and defences, and lawful exits.
Redundancy & restructuring — Compliant redundancy under section 20 of the Labour Act, reorganisations and workforce change.
Discipline & grievances — Fair queries, hearings and investigations — and representation when they go wrong.

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Five practices. One standard of seriousness.