Justice Emeka Nwite of a Federal High Court, Abuja, has refused a request by the immediate past Governor of Kogi…
BY MICHAEL AKINOLA A High Court of the Federal Capital Territory (FCT) has issued an interim order freezing bank accounts…
The High Court of the Federal Capital Territory (FCT), Abuja said, on Thursday that, the International Passport of the immediate…
In a landmark ruling aimed at curbing the proceeds of financial crimes, Justice Daniel Osiagor of the Federal High Court…
In a landmark judgment hailed as a major victory in the fight against corporate fraud, Justice Raliat Adebiyi of the…
BY MICHAEL AKINOLA The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against Ezekiel Onyedikachuwu Thankgod, popularly…
A Lagos State High Court has voided Union Bank’s deduction of £130,720,557.06 (over N400 billion) belonging to NICON Investment Limited…
A Federal Capital Territory (FCT) High Court, in Abuja, has nullified the arbitration proceedings at the International Chamber of Commerce…
Justice Chukwujekwu Aneke of the Federal High Court in Lagos has granted an order restraining 60 banks from transferring, dealing…
Former beauty queen, Helen Prest, Thursday testified before a Lagos High Court, presenting volumes of documents and pictorial evidence to…