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White Collar Crime

09 December 2019
Babajide Oladipo Ogundipe Fraud investigations arising from arbitral proceedings

Nigeria - Sofunde Osakwe Ogundipe & Belgore

The High Court of England and Wales recently granted claimants in an arbitration leave to enforce an award against the Nigerian Ministry of Petroleum Resources. The media attention surrounding the decision prompted the Nigerian government to respond in a manner that has been described as unusual. One thing is clear: allegations of involvement in fraudulent conduct in matters relating to government contracts in Nigeria should not be unexpected.

Author: Babajide Oladipo Ogundipe
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