Section

LEGAL & REGULATIONS

Legal and Judiciary Stories from Nairametrics

Financial Services 1 min
Court agrees on June 4 arraignment of SunTrust MD over alleged $12 million money laundering case 
By Nnaemeka Onyekachi
Legal & Regulations 1 min
MTN Nigeria CEO, others to be arraigned in court for alleged obstruction of FCCPC investigation 
By Nnaemeka Onyekachi
Legal & Regulations 1 min
AGF says $659 million, £6.4 million invested in conditional cash transfers and infrastructure development in 6 Years
By Nnaemeka Onyekachi
Energy 1 min
Oil Subsidy Fraud: Court convicts two marketers in N2.2 billion Scam 
By Nnaemeka Onyekachi

More Stories

Legal & Regulations

Court orders arrest of FCTA Director, others over alleged fraudulent plot allocations 

Energy

OPL 245: Agip Oil wins as Appeal Court dismisses Malabu Oil’s $1.3 billion oil field suit claims 

Legal & Regulations

CBN Act: Court reserves judgment on NIBSS’ BVN database management until July 4 

Legal & Regulations

SERAP sues CBN over non-disclosure of direct payments to local governments in Nigeria 

Legal & Regulations

Financial markets must integrate innovation and efficiency to fulfill potential – SEC DG Agama 

Financial Services

Fidelity Bank threatens legal remedies over “malicious publication” concerning CEO’s share purchase 

Legal & Regulations

P&ID Case: FG recovered $200 million bond, eyes ‘tens of million pounds’ in legal costs 

Legal & Regulations

Court orders temporary forfeiture of REA Directors’ properties over N742m fraud

Economy

Nigeria is witnessing lots of revenue leakages and shortages – Accountant-General Ogunjimi 

Legal & Regulations

Court orders arrest of Agribusiness Promoter over alleged N600 million and $50,000 investment fraud trial