A Federal High Court in Lagos, will hear arguments on the priority of applications on May 12, 2025, in a suit filed by the Attorney General of the...
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In a landmark effort to protect Nigeria from potential financial fraud, the Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has opted to lead the Federal Government team in the Petro Union Oil and Gas Limited case at the Supreme Court. This marks the first instance of such high-level representation by the federal government since the obscure company initially obtained a £2.556 billion judgement in its favour at the Federal High Court, Abuja. Investigations by the Economic and Financial Crimes Commission (EFCC) revealed that Petro Union had allegedly secured the judgment fraudulently, using a Barclays Bank Read Full Article At: Attorney-General leads Nigerian team £15bn Petro Union fraud case
A Federal High Court in Lagos, will hear arguments on the priority of applications on May 12, 2025, in a suit filed by the Attorney General of the...
In the recent decision of Rodrigues v Wakefield Quin Limited, the Supreme Court of Bermuda clarified the high threshold for pleading fraud; determined...
In an Instagram update, VeryDarkMan revealed that a Federal High Court order now overrides the magistrate’s court decision, effectively stopping the...
The President of the Nigeria Labour Congress (NLC), Joe Ajaero, has accused the federal government of putting too much economic burden on Nigerians...
The President of the Nigeria Labour Congress (NLC), Joe Ajaero, has accused the federal government of putting too much economic burden on Nigerians...
Jay Allardyce is General Manager, Data & Analytics at insightsoftware. He's a Technology Executive with 23+ years of experience across Enterprise B2B...
Jay Allardyce is General Manager, Data & Analytics at insightsoftware. He's a Technology Executive with 23+ years of experience across Enterprise B2B...
THE trial concerning alleged fraud during the March 2020 General and Regional Elections continued on Thursday, as prosecution and defence attorneys...
The Ondo State Internal Revenue Service (ODIRS) has distributed a total of N42,545,784 to the 18 local government areas of the state as their...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has re-arraigned the duo of Mamman Nasir Ali and Christian Taylor...