Sunusi Musa SAN
Principal Partner
Disputes
White Collar
Defence, investigations and advice in economic and financial crime matters, including cases brought by the EFCC and ICPC.
Overview
Allegations of fraud, corruption or money laundering carry serious personal and business consequences. We advise individuals and organisations from the first contact with investigators through to trial and appeal.
We represent clients in investigations and prosecutions by the Economic and Financial Crimes Commission, the Independent Corrupt Practices and Other Related Offences Commission and other agencies, and in asset tracing, forfeiture and recovery proceedings under the Proceeds of Crime (Recovery and Management) Act 2022. We also conduct internal investigations and advise on anti-corruption compliance.
Our Principal Partner was part of the prosecution team in the 2015 forgery charges against Senator Abubakar Bukola Saraki, serves as a prosecutor at the Medical and Dental Practitioners Disciplinary Tribunal and is a member of the Administration of Criminal Justice Monitoring Committee.
What we do
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Our Specializations Criminal Defence Representation
Our skilled attorneys provide robust defence representation in court proceedings, ensuring our clients receive fair treatment and protection under the law. With a proven track record in handling high-profile cases involving public figures, CEOs, and individuals in white-collar positions, we navigate the intricacies of criminal law with precision and determination.
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Civil Rights Advocacy
We advocate for justice and accountability by assisting clients in seeking compensation for civil rights violations, and upholding principles of equality and fairness. Committed to protecting the rights of individuals and communities against unlawful conduct, we strive to achieve meaningful outcomes in civil rights matters.
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Asset Recovery Services
Leveraging our extensive experience, we employ effective legal strategies to pursue assets unlawfully obtained or held abroad, securing favourable outcomes for our clients. Whether it's tracing hidden assets or enforcing court judgments, we are dedicated to recovering what rightfully belongs to our clients.
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Reputational Crisis Management
In times of reputational crisis, our team provides comprehensive guidance, helping clients navigate sensitive situations with integrity and professionalism to safeguard their reputations. We offer expertise in issues surrounding bail, release from detention, and crisis management strategies tailored to the unique needs of each client.
Our team
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Paul Adedapo Adewuyi
Senior Associate
FAQs
Under the Constitution and the Administration of Criminal Justice Act 2015, a suspect has the right to remain silent, to consult a lawyer of their choice before making a statement, and to have any statement recorded in the presence of a lawyer or other permitted person.
Yes. The Proceeds of Crime (Recovery and Management) Act 2022 and other laws allow non-conviction-based forfeiture of assets reasonably suspected to be proceeds of unlawful activity, subject to court proceedings in which the owner can be heard.
Yes. Section 270 of the Administration of Criminal Justice Act 2015 provides for plea bargaining, subject to the prosecution’s and the court’s approval.