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LEGAL & REGULATIONS

Legal and Judiciary Stories from Nairametrics

Legal & Regulations 1 min
CAC Registration: KPMG Professional Services seeks deregistration judgment suspension, to continue operations
By Nnaemeka Onyekachi
Legal & Regulations 1 min
Court strikes out N12.3 billion ‘fraud’ charges against Otudeko after EFCC withdraws suit 
By Nnaemeka Onyekachi
Breaking News 1 min
Court dismisses Ex-Governor Gabriel Suswam’s No-Case Submission in EFCC’s N3.1bn fraud case 
By Nnaemeka Onyekachi
Legal & Regulations 1 min
Alleged $854K, N590m fraud: Court rejects Afriq Arbitrage CEO’s fresh bail request  
By Nnaemeka Onyekachi

More Stories

Legal & Regulations

Supreme Court judgment: CBN Governor settles with consultant over committal suit 

Cryptos

Nigerian court seizes $222K in crypto from cybercrime syndicate involving Chinese nationals 

Legal & Regulations

CAC postpones service fees implementation to September 1 over transitional challenges 

Legal & Regulations

Court grants bail to two CBEX promoters amid crypto investment fraud allegations 

Legal & Regulations

Alleged Money Laundering: Court declines Yahaya Bello’s travel request over unsigned medical report 

Legal & Regulations

See 7 investment platforms flagged as Ponzi scheme by SEC so far in 2025

Legal & Regulations

Court deports 9 Chinese over Cyberterrorism, Internet Fraud in Lagos 

Legal & Regulations

Appeal Court prohibits Human Rights Commission from entertaining Oil Spillage Complaints in Nigeria 

Legal & Regulations

Appeal Court orders Police to reinstate retired ACP Idachaba, reverses 8-year-salary refund 

Legal & Regulations

Alleged $12 Million Money Laundering: EFCC Witness testifies against SunTrust Bank MD, Executive Director