Published by Legalnaija Bookstore | www.legalnaija.com/store
The fight against financial crimes in Nigeria — money laundering, terrorism financing, proliferation financing, and corruption — has intensified significantly over the past decade. With Nigeria’s ongoing engagement with the FATF process and the increased enforcement activity by the EFCC, NFIU, and other agencies, lawyers practising in this space must be exceptionally well-resourced.
Whether you are in prosecution, defence, compliance advisory, or asset recovery, the Legalnaija bookstore has essential texts to support your work.
Books We Recommend
- Recovery and Management of Proceeds of Crime — ₦25,000
- The Law of Financial Crimes — ₦14,000
- Combating Proliferation Financing — ₦16,000
- Commentaries on the NIIRA 2025 — ₦21,000
As financial crime enforcement in Nigeria becomes more sophisticated — with increased international cooperation, electronic evidence, and complex asset tracing — only the most prepared lawyers will be able to deliver results for their clients. These books are your starting point.
🛒 Browse and order at: www.legalnaija.com/store