Category - Financial News

New Generation Bank, Others Challenge Court Jurisdiction In N19 Billion Fraud Case Over Alleged Woobs Resources’ Fund Conversion

NMDPRA Bans 60,000-Litre Tankers From Transporting Petroleum Products From March 1

FIRS Sues Binance For $2.001 Billion In Unpaid Taxes, Cites Failure To Register, Tax Evasion, And Violation Of Financial Laws

Witness Denies Knowing Ex-Power Minister Saleh Mamman In N33bn Fraud Trial, Claims EFCC Took Funds After Minister Left Office

Talks On Fuel Quality Just Drama, Bad Marketing Antics — Kyari

Court Declines Ex-Minister Turaki’s Request To Stop Police From Presenting DNA Test Result In Paternity Dispute

Court Grants Lawyer Bail Over Cyberbullying Charges For Accusing Ondo Gov. Of Neglect & Extramarital Affair In Facebook Post

SEC Moves To Tax Crypto Trading On Licensed Exchanges

Banks Must Disclose Dormant Accounts, Unclaimed Balances — CBN Mandates, Citing Financial Transparency

Court Sentences Ex-NEXIM Manager Kalu To 4 Years For Taking N4m Bribe To Process Company’s Loan

NERC Imposes Hefty Fines Of Up To N300,000 For Meter Bypass And Illegal Connections

Court Of Appeal Validates Oba Olaoye’s Installation As Soun Of Ogbomoso

“It Was The Biggest Risk Of My Life,” Dangote Opens Up On His Refinery, Clash With ‘Oil Mafia’

Supreme Court Declines Anyanwu’s Stay Plea As PDP National Secretary, Sets March 10 Hearing

Court Orders NNPC To Pay Ex-Staff N29.7m Outstanding Pension Within 30 Days

NBS Reports Decline In Headline Inflation, Now At 24.48% After CPI Adjustment

Court Sets March 19 As New Date For Hearing In 9Mobile Ownership Dispute

Police Charge Trio With Breaching Public Peace And Violating FAAN Bye-Laws On Air Peace Flight

Justice Obile: Federal High Court Won’t Share Jurisdiction With Supreme Court On Rivers Assembly Matter

Witness Narrates How Chinese Employer Lured Her Into Alleged Cyber-Terrorism, Internet Fraud In Lagos