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Formal Warning Letter Template for Nigeria

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Key Requirements PROMPT example:

Formal Warning Letter

"I need a Formal Warning Letter for an employee in our Lagos office who has consistently failed to meet sales targets over the past three months and has missed two important client meetings in January 2025; this will be their first written warning after two verbal warnings."

Document background
The Formal Warning Letter is a crucial document in Nigerian employment practice, used when formal disciplinary action is required but termination is not yet warranted. It serves as an official record of misconduct or performance issues and the employer's attempt to address them constructively. This document must comply with Nigerian Labour Act requirements and should be issued after verbal warnings have proven ineffective but before more severe disciplinary actions are considered. The letter typically includes specific details of the incident(s), references to company policies, improvement requirements, and potential consequences. It protects both employer and employee interests by ensuring clear communication and documentation of the disciplinary process, which may be crucial if further action becomes necessary. In the Nigerian legal context, having a properly documented warning system is essential for defending against unfair dismissal claims and maintaining compliance with employment regulations.
Suggested Sections

1. Letter Header: Company letterhead, date, reference number, and formal business letter formatting

2. Recipient Details: Employee's full name, position, department, and employee ID number

3. Subject Line: Clear indication that this is a formal warning letter

4. Incident Details: Specific description of the misconduct or performance issue, including dates, times, and locations

5. Previous Communications: Reference to any verbal warnings or prior discussions about the issue

6. Company Policy Reference: Citation of specific company policies, procedures, or standards that were violated

7. Required Improvements: Clear outline of expected behavior changes or performance improvements

8. Consequences: Statement of potential consequences if behavior/performance doesn't improve

9. Timeline: Specific timeframe for expected improvements and review period

10. Closing: Formal signature block with relevant management signatures and titles

Optional Sections

1. Employee Assistance: Information about available support resources or training - include when the issue might benefit from additional support

2. Union Reference: Reference to relevant union agreements or right to union representation - include when employee is unionized

3. Performance Improvement Plan: Detailed improvement steps - include for performance-related warnings

4. Investigation Summary: Summary of any investigation conducted - include for misconduct cases

5. Appeal Rights: Information about the employee's right to appeal - include based on company policy

Suggested Schedules

1. Incident Reports: Copies of relevant incident reports or documentation

2. Previous Warnings: Copies of any previous warning letters or documentation

3. Relevant Policies: Excerpts from relevant company policies or procedures

4. Witness Statements: If applicable, statements from witnesses to the incident

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions



















Clauses

















Relevant Industries

Banking and Finance

Manufacturing

Oil and Gas

Technology

Telecommunications

Healthcare

Education

Retail

Construction

Professional Services

Hospitality

Transportation and Logistics

Public Sector

Mining

Agriculture

Relevant Teams

Human Resources

Legal

Compliance

Employee Relations

Personnel Management

Operations

Administration

Corporate Services

Relevant Roles

Human Resources Manager

HR Director

Department Manager

Line Manager

Supervisor

Team Leader

HR Business Partner

HR Coordinator

Personnel Manager

Operations Manager

General Manager

Managing Director

Chief Human Resources Officer

Employee Relations Manager

Legal Counsel

Compliance Officer

Industries





Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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