21 Firms Fined N30m Each for Operating Without SEC Investment Licences
Court Convicts 21 Companies Over Unlicensed Investment Operations The Federal High Court…
Court Orders Permanent Forfeiture of Saleh Mamman’s Property, Seizes Four Others
The Federal High Court in Abuja has ordered the permanent forfeiture of…
NDIC, Wema Bank Face Off Over Banana Island Properties Worth N63bn
The Nigerian Deposit Insurance Corporation (NDIC) and Wema Bank have become embroiled…
Mining Firm Accuses Nasarawa Govt of Illegal Site Takeover Bid
The legal battle over control of a disputed mining site in Endo…
Court Acquits Winifred Oyo-Ita Of N570m Money Laundering Charges
The Federal High Court in Abuja has discharged and acquitted former Head…
EFCC re-arraigns lawyer for alleged N15.7m land fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…
U.S. Commends Nigeria Over 386 Terrorism Convictions in Mass Trials
The United States has praised the Nigerian government for securing 386 convictions…
Court Adjourns Terrorism Financing Case Against Malami, Son to April 15
The sitting in has adjourned the alleged terrorism financing and illegal possession…
Omobolaji Bello Takes Charge as Sujimoto Holdings Goes Under Court Oversight
The Federal High Court in Lagos has appointed Mr. Omobolaji Bello as…
Court Ends Winhomes’ Legal Battle Over Coastal Highway Land
The long-running dispute between Winhomes Estate Global Services Ltd and the Federal…