English High Court grants Nigeria extension of time to challenge usd 6.6 billion award for fraud

In The Federal Republic of Nigeria v. Process & Industrial Developments Limited [2020] EWHC 2379 (Comm), the English High Court (“Court”) granted the Federal Republic of Nigeria (“Nigeria”) an extension…

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Nigeria Permitted to Resist Enforcement of Arbitration Award that was Potentially Based on Corruption and Fraud

On 4 September 2020, the High Court of Justice, Queen’s Bench Division (Commercial Court) issued a decision in The Federal Republic of Nigeria v. Process & Industrial Developments Ltd. [2020]…

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EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan – Channels Television

 Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers: Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others…

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Alleged fraud: EFCC arraigns bank staff, others

The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They were arraigned before Justice Muhammad…

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