Section

LEGAL & REGULATIONS

Legal and Judiciary Stories from Nairametrics

Legal & Regulations 1 min
SunTrust: BDC operator admits following CBN guidelines in $12m case 
By Emeka Onyeks
Legal & Regulations 1 min
Afriq Arbitrage: Anambra investor alleges $82,000 locked on crashed crypto dashboard 
By Emeka Onyeks
Crime and Insecurity 1 min
ICPC convicts woman for forging NAFDAC employment to secure UK visa 
By Rosalia Ozibo
Legal & Regulations 1 min
Sadiya Umar-Farouq: Court orders ex-minister’s arrest over alleged $1.3m, N746m fraud 
By Emeka Onyeks

More Stories

"Japa"

Two Nigerians face U.S. charges over $100m IRS fraud scheme 

Banking

First Bank discharged by court from alleged $8.49 million Nimex–Conoil dispute 

Breaking News

Court extends Bola-Audu’s tenure as senior civil servants’ president to 2029 

Legal & Regulations

FG unveils new guidelines for criminal justice administration, approves Compensation Fund  

Crime and Insecurity

Ponzi Scheme: Court upholds Philemon Gora’s conviction in N14billion fraud case 

Legal & Regulations

ICPC arraigns ex-ARMTI director over alleged N48.52m contract fraud 

Legal & Regulations

Court orders final forfeiture of N3 billion, properties linked to ex-NNPC official

Legal & Regulations

GTB wins appeal overturning N507 million judgment involving ex-gov Udom Emmanuel’s company

Crime and Insecurity

Lagos businessman Idowu jailed 30 years over $62,500, €36,020 fraud

Legal & Regulations

N2.5 billion case: Court clears Stella Oduah, orders N1.98 billion forfeiture