The suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele has been ordered by a Federal High Court in Lagos to forfeit some assets when he...
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Nearly two dozen assets valued at more than $100 million that have been traced to a convicted lottery scammer have been ordered frozen by the Supreme Court. A restraint or freezing order is the first step in having assets derived from criminal...
The suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele has been ordered by a Federal High Court in Lagos to forfeit some assets when he...
NEARLY a dozen civil society groups have called for prudence, asking authorities not to spend the P60-billion funds of the Philippine Health Insurance...
WorldStage Newsonline– A Federal High Court in Lagos has ordered a final forfeiture of $2.04 million, linked to the suspended Central Bank of...
A man who stole food and alcohol has been ordered to participate in a drug treatment court programme. Sean Mallory, 56, admitted taking prosecco,...
Total assets now exceed $700 million, net assets are valued at $323 million and profit reached a record $70 million. To date, over $130 million have...
Temporary immigration officer Kenton Senior, whose application for leave to go to the Judicial Review Court to quash his interdiction order was...
Temporary immigration officer Kenton Senior, whose application for leave to go to the Judicial Review Court to quash his interdiction order was...
FIVE roll-on/roll-off used-car dealers have been ordered to repay Ansa Merchant Bank (AMB) a total of $24 million for loans received for the sale of...
When plunder becomes a way of life for a group of men in a society, over the course of time they create for themselves a legal system that authorizes...
The City of Quinte West has released its building stats for October. 79 permits were approved for work last month, valued at about $23.4 million,...