Section

LEGAL & REGULATIONS

Legal and Judiciary Stories from Nairametrics

Legal & Regulations 1 min
Alleged $2.1m Fraud: Ex-NHIS Boss, Femi Thomas, another, face judgment on July 24 
By Nnaemeka Onyekachi
Legal & Regulations 1 min
EFCC re-arraigns Fadama Society executives over alleged N178 million fraud in Jos 
By Nnaemeka Onyekachi
Breaking News 1 min
Appeal Court affirms Edo Governor Monday Okpebholo’s election, dismisses PDP, Ighodalo’s case 
By Nnaemeka Onyekachi
Legal & Regulations 1 min
SEC warns investors against Silverkuun Investment, flags unregistered financial scheme 
By Israel Ojoko

More Stories

Financial Services

Court agrees on June 4 arraignment of SunTrust MD over alleged $12 million money laundering case 

Legal & Regulations

MTN Nigeria CEO, others to be arraigned in court for alleged obstruction of FCCPC investigation 

Legal & Regulations

AGF says $659 million, £6.4 million invested in conditional cash transfers and infrastructure development in 6 Years

Energy

Oil Subsidy Fraud: Court convicts two marketers in N2.2 billion Scam 

Legal & Regulations

Court orders arrest of FCTA Director, others over alleged fraudulent plot allocations 

Energy

OPL 245: Agip Oil wins as Appeal Court dismisses Malabu Oil’s $1.3 billion oil field suit claims 

Legal & Regulations

CBN Act: Court reserves judgment on NIBSS’ BVN database management until July 4 

Legal & Regulations

SERAP sues CBN over non-disclosure of direct payments to local governments in Nigeria 

Legal & Regulations

Financial markets must integrate innovation and efficiency to fulfill potential – SEC DG Agama 

Financial Services

Fidelity Bank threatens legal remedies over “malicious publication” concerning CEO’s share purchase