Section

LEGAL & REGULATIONS

Legal and Judiciary Stories from Nairametrics

Legal & Regulations 1 min
Money laundering: Again, Yahaya Bello absent in court as EFCC wants ex-governor’s whereabouts determined
By Nnaemeka Onyekachi
Legal & Regulations 1 min
Court asked to stay execution on judgement allowing CBN gov to recognize former ALGON chairman
By Nnaemeka Onyekachi
Legal & Regulations 1 min
BINANCE: Gambaryan’s lawyer laments client’s continued detention as bail application stalls again
By Nnaemeka Onyekachi
Legal & Regulations 1 min
‘Money Laundering’: ICPC to arraign two Abuja residents who illegally received N550 million into their bank accounts
By Nnaemeka Onyekachi

More Stories

Legal & Regulations

Trump left with just $6.8 million for legal expenses amid ongoing trial

Legal & Regulations

CAC denies conducting irregular staff recruitment

Legal & Regulations

ALGON: Court refuses to stop CBN gov,CAC from recognising Kolade Alabi’s natl leadership

Legal & Regulations

Federal High Court discharges Adoke from EFCC’s 7-year-old money laundering suit

Financial Services

French banking giant, BNP Paribas, to face lawsuit over Sudan genocide

Legal & Regulations

BINANCE: Gambaryan to remain in prison as bail application stalls at Abuja court

Legal & Regulations

Binance CEO confirms working with FG on detained executive’s release

Breaking News

EFCC threatens to invite Nigerian army to arrest absentee Yahaya Bello to face charges of ‘N80.2 billion money laundering’

Legal & Regulations

Security votes: Nigerian court dismisses former Anambra governor’s motion against EFCC N4 billion fraud case 

Legal & Regulations

EFCC to arraign Yahaya Bello, nephew, others over N80.2billion money laundering charges Thursday