Internet fraudster to spend nine months in jail
By Onyewuchi Ojinnaka
An internet fraudster, Sulaiman Toheeb Gbenga, was at the weekend sentenced to nine months imprisonment by...
Lagos lawyer, Ubani, drags AGF to Court over RPC amendment
By Onyewuchi Ojinnaka
Former Second Vice President of the Nigerian Bar Association (NBA), Monday Ubani, has dragged the Attorney...
Curbing financial crime in Nigeria with ‘Mareva by Letter’
By Tochukwu Onyiuke
The last few years in the global financial world have seen a sharp increase in financial...
PDP lawmakers drag Lai Mohammed, AGF, NBC to court over broadcasting code
By Valentine Amanze, Online Editor
The Peoples Democratic Party (PDP) caucus in the House of Representatives has condemned the...
Internet fraud: Twin brothers in EFCC net
Dele Moses, Ilorin
The Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested twin brothers...
$10m debt: Shoprite loses application to discharge mareva injunction
.Court says no urgency on the matter
By Onyewuchi Ojinnaka
A South African retail company, Shoprite...
Rivers govt warns Labour over disobedience to court order
The Rivers State government has accused the state chapter of the Nigeria Labour Congress (NLC) of colluding with its national leadership to...
NBA crisis: Extant laws will form my position –Malami
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has said that he would take a position on...
Judgment: UK judge agrees Nigeria has established case of fraud against P&ID, indicts Supo...
Justice Ross Cranston of the United Kingdom’s Royal Court of Justice Thursday ruled that Nigeria has established a prima facie case of...
Court declines to vacate injunction order against Shoprite, hears application of urgency Sept. 7
By Onyewuchi Ojinnaka
South African retail market company, Shoprite Checkers (PYT) Limited, on Tuesday, through its counsel, Mrs Funke...
