Fraud & Abuse
Government enforcement in Nigeria’s health care sector has intensified in recent years and shows no signs of slowing. JB Legal’s Health Care Compliance & Enforcement Team helps health care providers, hospitals, pharmaceutical companies, and medical institutions structure their contracts, operations, and key relationships to minimize legal and regulatory risks.
Our team advises on compliance with Nigerian laws and regulations governing health care operations, including:
Anti-fraud and abuse regulations under the National Health Act, NAFDAC, Pharmacy Council of Nigeria (PCN), National Insurance Commission (NAICOM), and related state-level health regulations.
Compliance with rules on inducements, referral arrangements, and relationships with health care professionals.
Obligations under the National Health Insurance Scheme (NHIS) and other public health programs.
When allegations arise, we respond promptly, engaging regulatory authorities and addressing issues proactively. Our services include:
Conducting internal investigations into potential violations of health care laws.
Advising on proposed or existing arrangements, affiliations, and operational structures.
Preparing and negotiating voluntary disclosures and remedial measures with regulatory bodies.
Defending against lawsuits or regulatory actions alleging fraud, abuse, or non-compliance.
Negotiating settlements and corrective action plans with authorities to resolve perceived compliance gaps.
JB Legal combines deep knowledge of Nigeria’s health care regulatory framework with practical enforcement experience to help clients operate safely, avoid penalties, and maintain a strong, compliant presence in the health care sector.