04/24/2025
Court orders 54 banks to return N9.3bn stolen by hackers
The stolen funds—amounting to over N9.3bn—were then dispersed across accounts in 54 financial institutions.
04/24/2025
The stolen funds—amounting to over N9.3bn—were then dispersed across accounts in 54 financial institutions.
04/14/2025
The FTC argues that Meta’s purchases of Instagram and WhatsApp are ‘killer acquisitions’.
04/08/2025
The parties that voted in favour of the fiscal framework will have realised this by now
03/14/2025
The president emphasised the need for an independent and reputable international firm to conduct the audit, ensuring the highest standards of competence and ethical integrity.
03/07/2025
Case will be argued by an ’eminent’ King’s Counsel, supported by a strong UK legal team.
02/20/2025
This marks the fourth time in five years that Baker McKenzie has clinched this prestigious title.
02/18/2025
He has, however, been detained at Muthaiga Police Station until Tuesday when the court is expected to make a bail ruling on all the accused persons.
02/17/2025
Jugnauth "is under arrest", FCC spokesperson Ibrahim Rossaye told reporters, adding that he will be detained in Moka detention centre in Moka district in central Mauritius.
02/11/2025
They claim that the banking disruption, which lasted over a week, paralyzed personal lives and businesses
01/27/2025
The lawsuit also names ETI Specialized Resolutions Company (ETISRC), Ecobank Nigeria (ENG), and Oladele Alabi, Managing Director of ETISRC, as co-defendants.
01/27/2025
The property was sold at auction for a half its worth and the owner faced eviction.
01/23/2025
In 2022, ETISRC escalated the matter by filing a report with the Nigeria Police Force, accusing Wilben Trade of conspiracy and fraudulent conversion.
01/22/2025
The National Association of Telecoms Subscribers and the Socio-Economic Rights and Accountability Project said they plan to challenge the tariff increase in court, describing it as burdensome and unlawful.
01/20/2025
Osunnuyi described the allegations as baseless and an attempt to tarnish the reputation of the retired banker and Chartered accountant.
01/16/2025
She is currently a member of the Exxaro Board and the Board of the Minerals Council of South Africa.
01/08/2025
Judge allows 30 days for city’s legal advisor to state why he should not personally pay 20% of the costs
12/31/2024
Capitec failed to comply with section 28 of the FIC Act terms of Cash Threshold Reporting (CTRs) to the Financial Intelligence Centre (FIC) in that it failed to inter alia ensure timeous reporting of CTRs and CTRAs to the FIC
12/20/2024
The revised law expands the scope and authority of the National Nuclear Regulator.
12/19/2024
Olutimehin is standing trial before Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja.
12/18/2024
Appeal court forces Ibex Group to hand sensitive 7,000-page fraud report to media parties