Alex Enumah in Abuja A Federal High Court in Asaba on Wednesday declared as unlawful, illegal, null and void the…
Read More
Court declares stamp duty charges on bank deposits, transfers illegal
A federal high court in Asaba has declared the deduction of stamp duty charges by Nigerian banks as illegal. Nnamdi…
Read More
Nigeria: EFCC Re-Arraigns Malabu, 7 Others On Fresh Money-Laundering Charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges of money…
Read More
EFCC re-arraigns Malabu Oil, seven others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on…
Read More
Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]
The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel…
Read More
Alleged money laundering: EFCC re-arraigns Malabu Oil Coy, 7 others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on…
Read More
Falana Asks Salami-led Panel To Refrain From Recommending Termination Of Forgery Charges Against Benin Republic Businessman, Nazaire, In Lagos Court
Human rights lawyer, Femi Falana, has asked the Justice Ayo Salami-led Presidential Panel investigating allegations of gross misconduct against the…
Read More
Return NASC vehicles now, EFCC charges ex-NASC commissioners
Economic and Financial Crimes Commission By Dirisu Yakubu Foremost anti-graft agency, the Economic Financial and Crimes Commission, EFCC, has ordered…
Read More
Maina petitions Malami, questions EFCC’s charges against him [ARTICLE]
Maina urged Malami to review all the cases involving him to ensure that his prosecution was not malicious. “Our client’s…
Read More
Huriwa Charges President Muhammadu Buhari:
A Statement By The Prominent Civil Rights Advocacy Group; Human Rights Writers Association of Nigeria (HURIWA) On The Proper Constitutional…
Read More
Nigeria: Makinde Charges Security Agencies to Fish Out Fleeing Serial Killer
The Oyo State Governor, Seyi Makinde, yesterday gave a marching order to security operatives in the state to ensure the…
Read More
Nigeria: Alleged P&ID Scam – EFCC Files Fresh Charges Against Briton
The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against a Briton linked…
Read More
EFCC files fresh charges against Briton
Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money…
Read More
Corruption Charges: EFCC’s Failure to List Witnesses Stalls Adoke’s Trial
By Alex Enumah The trial of former Attorney General of the Federation (AGF) and Minister of Justice, Mr Bello Adoke…
Read More
Thai activist joins protest following sedition charges [ARTICLE]
The kingdom has seen near-daily demonstrations for weeks by mostly young students denouncing the military-aligned government of premier Prayut Chan-O-Cha.…
Read More
Nigeria: IOCs Threaten Nimasa With Legal Action Over Stevedoring Charges
International Oil Companies, IOCs, operating in Nigeria may have commenced moves to institute a legal action against the Nigerian Maritime…
Read More
IOCs threaten NIMASA with legal action over Stevedoring charges –
NIMASA Stakeholders condemn IOC’s position By Godwin Oritse INTERNATIONAL Oil Companies, IOCs, operating in Nigeria may have commenced moves to…
Read More
EFCC Re-arraigns Adoke by Amending Charges
EFCC Re-arraigns Adoke by Amending Charges The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday,…
Read More
Breaking News | Breaking News EFCC Files Amended Money Laundering Charges Against Ex-AGF, Mohammed Adoke
Post Views: Visits 62 The Economic and Financial Crimes Commission (EFCC) has filed an additional seven-count charge…
Read More
EFCC Files Amended Charges Against Ex- AGF Adoke – Channels Television
A file photo former AGF, Mr Mohammed Adoke. Channels TV/ Sodiq Adelakun. The Economic and Financial Crimes Commission (EFCC) has…
Read More
