Legal & Regulations
Legal and Judiciary Stories from Nairametrics
Senator Natasha arraigned for allegedly ‘harming’ Akpabio, Yahaya Bello’s reputation, gets N50m bail
The office of the Attorney-General of the Federation on Thursday arraigned Natasha Akpoti-Uduaghan on charges related to the alleged intention...
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US, Federal High Court sign MOU to strengthen terrorism financing adjudication across Nigeria
The Chief Judge of the Federal High Court of Nigeria, Justice John Tsoho, in partnership with the United States Department...
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SEC warns against Zugacoin and Samzuga GPT, says they are not licensed in Nigeria
The Securities and Exchange Commission (SEC) has issued a stern warning regarding two cryptocurrency products—Zugacoin and Samzuga GPT—stating that they...
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NNPCL, Mele Kyari counter Agip Contractors Association, others, over pipeline surveillance contract in Niger Delta
The Nigerian National Petroleum Company Ltd (NNPCL), Mr. Mele Kyari, former NNPCL CEO, and others have countered the Incorporated Trustees...
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EFCC arraigns Oil Magnate over alleged N750 million bank fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Ugochukwu Joseph Nwaemere, the...
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Supreme Court Judgement: Judge to hear committal suit against CBN Governor on June 23
The Federal High Court in Abuja has scheduled June 23 to hear a contempt (committal to prison) suit against the...
Read moreDetailsEFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria...
Read moreDetailsSEC to launch ‘Crypto Smart, Nigeria Strong’ initiative for stablecoin regulation
The Securities and Exchange Commission (SEC) in Nigeria is set to launch the 'Crypto Smart, Nigeria Strong' initiative, aimed at...
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Cybercrime Charge: Court refuses AGF’s request to arrest Senator Natasha Akpoti
The Federal High Court in Abuja on Monday refused the Office of the Attorney General of the Federation’s request to...
Read moreDetailsEFCC arraigns SunTrust Bank MD, Executive Director over alleged $12 million money laundering
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust...
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