Browse Category
Legal actions, disputes & redress
19 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
13
Oct
₦69.15M PROPERTY FRAUD: Witness Accuses Blessing CEO of Leasing Property She Did Not Own
A prosecution witness has accused social media personality Blessing...
09
Oct
Courtroom Blow For El -Rufai: Judge Rejects Bid to Shield Assets From EFCC, ICPC
Former Kaduna State Governor Nasir El-Rufai has suffered a legal setback after...
07
Oct
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
A legal dispute involving an alleged N460.75 million transfer has highlighted...
06
Oct
SHOULD NIGERIANS RECORD THE POLICE?
The law now says yes. The harder question is what happens next. For years,...
29
Sep
In South Africa, Matlala is Back in Court Over R228m Police Tender Fraud Case
South African alleged crime boss Vusimuzi “Cat” Matlala is due to appear...
29
Sep
Basec Africa Refunds N2m to Lagos ICT Firm After Walkie-Talkie Dispute
Basec Africa has refunded N2 million to Prolato Technologies Limited, a...
29
Sep
ICC Tribunal Criticises Malami Over Mambilla Hydropower Settlement
An International Chamber of Commerce (ICC) arbitration tribunal has...
22
Sep
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
The outcome of the long-running arbitration over Nigeria’s Mambilla...
21
Sep
EFCC Petition Reignites Fraud Storm Around Ex-Centurion CEO Zion Adeoye
Adeoye was suspended by Centurion Law Group in late 2025 while the firm...
19
Aug
US Judge Gives Jeanine Pirro Four More Days to Comply Over Tinubu Records
Meat of the Story A US federal judge has given prosecutor Jeanine Pirro just...
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