CBN: Expanding Anti-Money Laundering Systems With Automation
By Olusegun Rasaq Banks, mobile money operators, international money transfer operators and other financial institutions in Nigeria are required to deploy automated anti-money laundering (AML) systems under new baseline standards…
The Travails Of Ex-Gov, Nasir el-Rufai
By Luke Onyekakeyah The unfolding drama around el Rufai is not uncommon in the life and career of top Nigerian politicians. It is a harmless drama that comes and goes…
How Ex-Bank Manager Planned My Kidnap, Defrauded Me of N175m – Businessman
A Lagos Federal High Court heard on Tuesday how businessman Dr. Jude Ndudi accused his brother-in-law, former bank manager Fidelis Egueke, of plotting to have him kidnapped, threatening his life,…
Tackling illegal property sales, prevalence of fake developers, unlicensed agents and money laundering in the Nigerian Real Estate Sector
By Oyetola Muyiwa Atoyebi SAN, FCIArb. (U.K) CONTRIBUTOR: Jesutofunmi O Idowu Nigeria’s economic development is intricately linked to the growth of its real estate sector. This vital industry contributes significantly…
Anthony Joshua’s driver case adjourned to April 16
The case before the Ogun Magistrate Court sitting in Sagamu has been adjourned for the third time, further delaying proceedings in a high-profile crash involving Anthony Joshua. Presiding Magistrate Olufunmilayo…
Court certified UK labs decline parternity test engagement on Mohbad, son
The counsel representing the Aloba family in the DNA proceedings at the Magistrate Court of Ikorodu, Lagos State, involving late musician, Ilerioluwa Aloba, popularly known as Mohbad, says that two…
Agent arraigned by ICPC over alleged VISA document fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned visa agent Adediwura Adesina Stanley before the Lagos State High Court on charges of conspiracy, forgery, and using…
You can now record police – Court
Declares anonymous policing unlawful, awards ₦5m damages A Federal High Court sitting in Warri has delivered a landmark judgment affirming the right of Nigerians to record police officers in the…
14.9m housing deficit, delivery affordable housing remains crucial
By GEB Photo credit: asklegalpalace By officially pegging Nigeria’s housing deficit at 14.9 million units as it did recently, the federal government has given the country’s housing crisis a new,…
Nwifuru: The Hire and Fire Czar of Ebonyi
By Lawrence Njoku Frequent suspensions and dismissals of appointees in Ebonyi State are raising concerns about the stability and effectiveness of the Governor Francis Nwifuru-led administration, LAWRENCE NJOKU reports. Apprehension…