No other owner for $2.04m linked to Emefiele, EFCC tells court.
The Economic and Financial Crimes Commission (EFCC) Thursday told the Federal High Court sitting in...
Judiciary
Yahoo boy’ bagged 4 Years Jail term, Forfeits Car, Gold Ring, Diamond Necklace, Customized Pendant, Others To FG
an offence contrary to Section 18(2) of the Money Laundering (Prevention and Prohibition, Etc.) Act, 2022 and punishable under Section 18(3) of the same Act.
Court Reinstates Order Stopping 12th FBN Holdings AGM
The judge reinstated the order due to inability of the FBN Holdings to file it's responses to the suit, as ordered by the court.
Alleged N1.4bn fraud: Court Freezes Seven Businessmen, Four firms’ Accounts In 8 Banks
The Federal High Court in Lagos has placed a “Post No Debit” (PND) on the...
Appeal Court Orders Yahaya Bello To Appear For Arraignment
…Court Dismisses Ex-Governors Two Appeals Challenging Arraignment
Appeal Court Overturns Kogi Court Ruling Shielding Yahaya Bello From Arraignment
The Court of Appeal sitting in Abuja, Tuesday, overturned the decision of a Kogi State...
Court Restrains FBN Holdings From Conducting AGM On Aug 22
he is aggrieved about alleged “illegal and oppressive actions of the FBN Holdings, which has negatively affected his rights and interest as a shareholder...
Court Strikes Out N95.5m Petrol Charge Against Businessman
The Lagos State Special Offences Court in Ikeja has struck out Suit No. ID/21908C/23 filed...
Court asks lawyers committee to punish two SANs over Yahaya Bello
The Federal High Court sitting in Abuja Wednesday referred two Senior Advocates of Nigeria (SANs)...
SERAP LOSES BID TO STOP BARRING OF 72 MILLION SIM CARDS OVER FAILURE TO LINK WITH NIN
Justice Yelim Bogoro of the Federal High Court, sitting in Lagos has dismissed an action...
