Browse Tag
judicial review
4 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
22
Oct
Court Quashes EFCC Fraud Report on $159m London and Paris Club Refund Dispute
An Abuja court has quashed a fraud report issued by the Economic and Financial...
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...
30
Sep
Medicare24 Multi-Million-Rand Fraud Case Paused Pending Judicial Review
Proceedings in the multi-million-rand tender fraud case involving...
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
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