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FEDERAL HIGH COURT
On Tuesday, the Federal High Court sitting in Abuja convicted and sentenced the Chairman and Managing Director of Famzhi Interbiz Ltd, Mariam Suleiman, to a five-year jail term for fraudulently diverting investors’ money to N2 billion.
The Federal High Court has introduced Electronic Affidavit for the use of litigants and other users.
The Federal Inland Revenue Service(FIRS) has accused the Akwa Ibom state government of refusing to pay the N84 billion tax allegedly owed between 2008 and 2015.
SERAP has sued Nigerian governors and FCT minister over FAAC Allocation.
The Nigerian Senate has reacted to a suit claiming it has no plans to return detained Nigerians in Ethiopia.
The Federal High Court, Abuja, has adjourned a suit alleging that the Ethiopian government lacks budgetary allocation to cater for the feeding and welfare of detained Nigerians.
The Federal High Court Abuja has adjourned to rule on the bail application filed by a Binance executive, Tigran Gambaryan.
EFCC, on Tuesday, urged the Federal High Court Abuja and parties to help determine the whereabouts of the former Governor of Kogi State, Yahaya Bello, who is facing an N80.2 billion money laundering charge alongside his nephew, Ali Bello, and others.
Tigran Gambaryan has lamented his continued stay at Nigeria's correctional centre, Kuje.
In ICPC's charge sheet marked FHC/ABJ/CR/150/2021 and seen by Nairametrics on Monday, they were accused of knowingly holding on to illicit funds.
The Federal High Court has refused to restrain CBN from recognizing ALGON leadership
The Federal High Court in Abuja on Friday has discharged a former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Bello Adoke, from a seven-year-old money laundering suit instituted against him by the Economic and Financial Crimes Commission (EFCC).