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On whether the ICPC Act No. 6 of 2003 as contained in Cap. C31, LFN 2010 is a valid law.

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“Shall” can also mean “May”

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Tag: Central Bank of Nigeria

The Role of Centralized Crypto Exchanges in Sanitizing the Crypto Market: Lessons For Nigeria
Cryptocurrency

The Role of Centralized Crypto Exchanges in Sanitizing the Crypto Market: Lessons for Nigeria

Introduction Fraudsters, money launderers, financiers of terrorism and other criminals are some of the weeds capable of becoming pests within the cryptocurrency space, if they are not adequately curtailed and eradicated. This accounts for the reason some countries of the world like China, Egypt, Colombia, Indonesia, etc are yet to fully adopt crypto within their […]

central bank of nigeria and garnishee
Case Law

CBN MOVED TO STOP A SUIT AGAINST IT FOR “INJURIOUS” FOREX POLICY BUT THE COURT OF APPEAL STOOD IN THE WAY

The Central Bank of Nigeria (CBN) is the regulator of the Foreign Exchange Market in Nigeria. The CBN periodically issues foreign exchange manuals and circulars for the operation and regulation of the market. This is in line with its statutory mandate to determine from time to time, by a suitable mechanism, the exchange rate of […]

CBN N50b covid 19 Intervention Fund
Covid-19 Series

COVID-19: SOME OF THE DIFFICULTIES IN ACCESSING THE CBN’S N50 BILLION TARGETED CREDIT FACILITY

A. Introduction On March 23, 2020, the Central Bank of Nigeria (“The CBN”) in an effort to mitigate the negative economic impact of the COVID-19 on households, micro, small and medium scale enterprises, released the Guidelines for the Implementation of the N50 Billion Targeted Credit Facility (“The Guidelines”). The only participating bank – NIRSAL Micro […]

COVID-19: CBN’S TEMPORARY SUSPENSION OF CHEQUE CLEARANCE IN THE CLEARING SYSTEM
Covid-19 Series Legal Explainer

COVID-19: CBN’S TEMPORARY SUSPENSION OF CHEQUE CLEARANCE IN THE CLEARING SYSTEM

In the wake of COVID-19 pandemic, the governments all over the world and their institutions have taken drastic measures to stem the spread of coronavirus (the virus). The Federal Government of Nigeria has also taken steps in this direction. On 29 March 2020, President Muhammadu Buhari, through a broadcast ordered the shutdown of business activities […]

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