The Nigerian Immigration Service in collaboration with the Economic and Financial Crimes Commission (EFCC) has begun the deportation of some of the foreign nationals recently convicted by the court following their arrest for cyber terrorism and Ponzi scheme offences. 42 […]
Business Law
Business law news and insights covering corporate practice, commercial transactions, regulation, finance, compliance and dispute resolution in Nigeria.
By Adejoke Adeleye The management of the Olusegun Obasanjo Presidential Library (OOPL) has condemned what it described as an “unlawful and malicious” invasion of its premises by operatives of the Economic and Financial Crimes Commission (EFCC) on August 10, 2025, […]
The Olusegun Obasanjo Presidential Library (OOPL) in Ogun State has condemned what it described as a “Gestapo-style” invasion by operatives of the Economic and Financial Crimes Commission (EFCC) on its premises in the early hours of Saturday, warning that legal […]
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly stormed the Green Legacy Hotel, located within the premises of the Olusegun Obasanjo Presidential Library in Abeokuta, the Ogun State capital. During the operation, some youths suspected of being […]
By Elizabeth Adegbesan The Central Bank of Nigeria, CBN, said it is working on legal actions against violators of rules and regulations in foreign exchange (FX) forward contracts. The apex bank disclosed this in its website segment titled ‘Frequently Asked Questions […]
Digging deeper into its core function of preventing money laundering, the Economic and Financial Crimes Commission (EFCC) has identified real estate as an avenue for the diversion of stolen funds. The anti-graft agency’s Chief Executive said yesterday that investigations have […]
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, secured the conviction and sentence of one Farouq Olayinka Aremu before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. He was […]
The Federal Government has filed a notice of appeal to challenge the July 24 judgment of the Federal High Court, Lagos, which freed a former Executive Secretary of the National Health Insurance Scheme (NHIS), Olufemi Thomas, on allegations of money […]
Justice Muhammad Maina of the Borno State High Court, Maiduguri on Monday, sentenced one Alhaji Mala Gana to three years imprisonment. Gana was first arraigned on Wednesday, March 19, 2025 by the Maiduguri Zonal Directorate of the Economic and Financial […]
The Manufacturers Association of Nigeria (MAN) has urged seamless implementation of the Single Inter-State Road Tax Sticker (SIRTS) and Single Haulage Fee (SHF) initiatives to curb illegal road taxes and reduce the overall burden of multiple taxation on businesses across the […]