Tag: Federal High Court

The suspects were among 93 individuals arrested at a hotel within the Olusegun Obasanjo Presidential Library (OOPL) on allegations of ...

The court held that the bank had no legal basis for freezing the business domiciliary account or transferring funds from ...

Mr Kanu, who is facing terrorism charges at the Federal High Court in Abuja, has been in detention since he ...

Mr Bago recently threatened to strip Badeggi FM radio of its licence, seal the media outlet, demolish its premises, and ...

INEC said the right to vote is a human right that cannot be taken away from a citizen because of ...

The judge described the action as “illogical and a betrayal of the banker-customer relationship.”

The appellate court held that the immunity granted to serving governors does not extend to assets suspected to be proceeds ...

Mr Ajao said the 273 destitute persons removed are now in the Social Development Secretariat Centre in Bwari for profiling ...

EFCC asked the Court of Appeal to overturn the acquittal and convict Mr Thomas on counts 1, 2, 3, 4, ...

Mr Kanu has been facing terrorism trial at the Federal High Court in Abuja since he was repatriated from Kenya ...

After initial denial by authorities of Nigeria Customs Service (NCS), President Bola Tinubu, on Thursday, approved the extension of Mr ...

The DG said the revenue was derived from fines imposed on traders found guilty of selling fake, expired or unregistered ...

The senior lawyer described the appellate court’s ruling as “solid”.

The judge found Mr Thomas guilty of transacting beyond threshold without going through a financial institution.

The defendant is expected to take a fresh plea and the prosecution witnesses that already testified would have to be ...

EFCC brought amended seven charges of money laundering, among others, against the duo.

The lower court had initially held that the EFCC lacked the statutory authority to investigate tax evasion and could not ...

The faction reiterated that the Supreme Court had settled the party's leadership dispute in its 4 April judgement.

EFCC said the assets were part of the proceeds traced to a syndicate of 792 suspected cryptocurrency investment and romance ...

"Senate emphasises once more, there is no enforceable order directing her immediate return to the chamber."

The Federal High Court in Abuja rejected the foreign trip application just days after the FCT High Court in Abuja ...

The court order followed an ex parte application filed by the Economic and Financial Crimes Commission (EFCC).

The Court of Appeal awarded N200,000 against Mr Ibrahim in favour of the association’s recognised president, Farouk Mudi.

The forfeited are located in Abuja and different states - Niger, Nasarawa, and Borno states.

Mr Ojerinde's defence team pleaded with the court to give the parties time to see settlement talks regarding the N5.2 ...