Section

LEGAL & REGULATIONS

Legal and Judiciary Stories from Nairametrics

Legal & Regulations 1 min
SEC enlists Nigeria Police in nationwide crackdown on Ponzi schemes, crypto frauds 
By Kelechi Mgboji
Legal & Regulations 1 min
NDLEA loses bid to stop Proxy Night Club unsealing by Court 
By Emeka Onyeks
Banking 1 min
Abuja court freezes N7.15 billion linked to Parallex Bank 
By Israel Ojoko
Legal & Regulations 1 min
Sambo Dasuki: EFCC witness explains alleged movement of N33.2bn from NSA account 
By Caleb Obiowo

More Stories

Health

Max Health files committal motion against ‘PCN’, H-Medix in multi-million naira case

Health

Resident Doctors’ January 12 nationwide strike ‘halted’ by Court Order 

Energy

Dangote drags ex-NMDPRA boss to EFCC over corruption claims

Legal & Regulations

NCC, CBN mandate 30-second refunds for failed airtime, data transactions 

Legal & Regulations

Dangote withdraws ICPC petition against ex-NMDPRA boss Ahmed Farouk 

Legal & Regulations

Court orders interim forfeiture of 57 properties worth N213.2bn linked to former AGF Malami 

Legal & Regulations

SEC flags Voya Investment Management for alleged fraud

Breaking News

Malami, wife, son granted N1.5bn bail in N8.7bn laundering charges

Legal & Regulations

Court denies bail to Bauchi finance commissioner over alleged $9.7 million terrorism financing

Legal & Regulations

AGF requests police probe into alleged property destruction at River Park Estate