Section

LEGAL & REGULATIONS

Legal and Judiciary Stories from Nairametrics

Legal & Regulations 1 min
EFCC interrogates Yahaya Bello over alleged fraud as ex-Kogi governor 
By Nnaemeka Onyekachi
Legal & Regulations 1 min
Alleged Money Laundering: EFCC amends $35,400,000 charges against Binance and fleeing Nadeem Anjarwalla 
By Nnaemeka Onyekachi
Business News 1 min
EFCC arraigns REA director, Suleiman Garba Bulkwang over alleged N223 million fraud 
By Rosalia Ozibo
Legal & Regulations 1 min
Court remands 109 foreign Nationals in prison amid ‘fraudulent gambling’ allegations in Nigeria 
By Nnaemeka Onyekachi

More Stories

Legal & Regulations

Lawmakers reject bill seeking six-year single rotational term for president and governors in Nigeria

Aviation

Nigeria Air: Court permits Sirika to travel abroad with sick mother amid fraud case  

Legal & Regulations

ICPC targets 1,500 projects worth N610 billion for compliance tracking in Nigeria   

Legal & Regulations

Tinubu asks lawmakers to approve $2.2 billion external borrowing and 2025-2027 Medium-Term Framework 

Business

Lagos court sentences NOGASA chairman, Fatuyi Phillips, to 21 years for N43.5m fraud 

Legal & Regulations

EFCC sustains clampdown as convicted Nigerian Crypto firm forfeits N25 million to FG 

Cryptos

Bitcoin Mixer owner sentenced to 3 years in prison for laundering over $300 million  

Legal & Regulations

Lawyer alleges ‘due process’ was not followed by FCT Minister in demolishing Abuja residents’ properties

Legal & Regulations

NJC orders immediate retirement of two Nigerian judges, refund of salaries over age falsification

Breaking News

Supreme Court dismisses governors’ suit against EFCC, ICPC, and NFIU’s powers to fight financial crimes in Nigeria