On 10 October 2024, the UK government launched the Office of Trade Sanctions Implementation under the Department for Business and Trade. This new unit...
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On 26 October 2023, the UK High Court of Justice dismissed Mikhail Fridman's legal challenge against the Office of Financial Sanctions Implementation (OFSI) regarding the refusal of certain licensing requests.
On 10 October 2024, the UK government launched the Office of Trade Sanctions Implementation under the Department for Business and Trade. This new unit...
The Economic and Financial Crimes Commission (EFCC), in a letter dated October 28, 2024, invited four officials from the Edo State Treasury Office,...
BREAKING: Supreme Court Reserves Judgment In States’ Challenge Against EFCC Legality–The Supreme Court has reserved its judgment on a major...
Fidelity Bank has firmly dismissed allegations from 14 civil society organisations (CSOs) that it breached Ghana’s Public Procurement Act (2003) in...
Online Writer AS the Southern African Development Community (SADC) prepares to observe Anti-Sanctions Day on October 25, 2024, there is a renewed...
The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the Federal High Court sitting in...
FORMER Housing Minister Dr Roodal Moonilal and several contractors and former Estate Management and Business Development Company Ltd (EMBD)...
Salvatore Lamarca, Of Counsel of Italian law firm Macchi di Cellere Gangemi, commented the recent sentence regarding the compatibility of certain...
A list of possible Donald Trump appointees was leaked and legal analysts couldn't stop laughing about his choices to lead the Justice Department. One...
A Federal High Court in Abuja, on Monday, issued an arrest warrant against the Managing Director (MD) of Dana Air, Mr Hathiramani Ranesh, over alleged...