The Financial Action Task Force (FATF) on Friday announced the delisting of Nigeria from its grey list. The FATF announced the delisting at its Plenary in...
A Bauchi State High Court has dismissed an application seeking a perpetual injunction to restrain the Independent Corrupt Practices and Other Related Offences Commission (ICPC) from...
The Nigerian government has frozen the bank accounts of Simon Ekpa and 16 other individuals and entities, following accusations of involvement in terrorism financing. The decision...
The Federal Capital Territory (FCT) Minister, Nyesom Wike, is pursuing the recovery of approximately N30 billion owed by 1,376 individuals and corporate entities who have defaulted...
The Supreme Court has scheduled October 22 for the hearing of a lawsuit filed by at least 16 state governments challenging the constitutionality of the laws...
