Legal and Judiciary Stories from Nairametrics
EFCC removes foreign national, Ellie Bitar, from CBEX crypto fraud investigation wanted list
System Glitch: Court orders final forfeiture of N1.2bn stolen by individuals from Nigerian bank
Yahaya Bello: Court to rule on EFCC’s request to cross-examine school’s internal auditor
Court denies Afriq Arbitrage CEO Jesam Michael bail over $854K, N590m fraud charges
NCC confiscated pirated works worth more than N400 million in 7 months – AGF Fagbemi
Appeal Court upholds ex-bank staff’s 7-year imprisonment over N50 million fraud
Yahaya Bello: Court rejects EFCC objection, allows tendering of children’s school fees judgment
Court dismisses MultiChoice request to uphold ‘GOtv, DStv Price Increases’ in Nigeria
Alleged N109 billion Fraud: Ex-AGF Ahmed Idris accuses EFCC of withholding some of his confessional statements
Alleged Money Laundering: EFCC traces $300,000 to arrested suspected fraudster in Edo
Ex-Warri, Kaduna, PH refinery MDs threaten N50 billion lawsuit