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Legal By VardiafricaApril 5, 20243 Mins Read13

Bobrisky arrives court for ‘naira abuse, N180m money laundering’ trial

By VardiafricaApril 5, 202413 Legal Updated:April 5, 202403 Mins Read

Popular crossdresser, Idris Olanrewaju Okuneye, also known as Bobrisky has arrived at the Federal High Court in Lagos for his…

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Legal By VardiafricaApril 4, 20241 Min Read1

Court adjourns Binance tax evasion case till April 19

By VardiafricaApril 4, 20241 Legal Updated:April 4, 202401 Min Read

The Federal High court sitting in Abuja has adjourned the money laundering case against Binance crypto until April 8. The suit which…

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Legal By VardiafricaApril 4, 20241 Min Read1

Binance Chief In Court Over Alleged Tax Evasion

By VardiafricaApril 4, 20241 Legal Updated:April 4, 202401 Min Read

The Federal Government is set to arraign Binance Holdings Limited and its two top officials, Tigran Gambaryan and the fleeing…

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Legal By VardiafricaApril 3, 20241 Min Read0

Binance Executives face money laundry, tax evasion charges on Thursday

By VardiafricaApril 3, 20240 Legal Updated:April 3, 202401 Min Read

A storm is brewing for cryptocurrency giant Binance as two separate charges have been filed against the company and its…

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Legal By VardiafricaMarch 28, 20242 Mins Read3

Alleged Tax Evasion: FG To Arraign Binance, Two Others On April 4

By VardiafricaMarch 28, 20243 Legal Updated:March 28, 202402 Mins Read

The Federal Government will on April 4 arraign Binance Holdings Limited and its two top officials: Tigran Gambaryan and fleeing…

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Legal By VardiafricaMarch 28, 20243 Mins Read0

FCT court clears ex-AGF, Adoke of fraud in Malabu oil deal

By VardiafricaMarch 28, 20240 Legal Updated:March 28, 202403 Mins Read

Justice Abubakar Kutigi of the FCT High Court in Jabi, Abuja, has dismissed the charges of fraud, bribery and conspiracy…

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Legal By VardiafricaMarch 26, 20242 Mins Read1

Celestine Omehia not recognised as Former Governor of Rivers State , court rules

By VardiafricaMarch 26, 20241 Legal Updated:March 26, 202402 Mins Read

The Port Harcourt division of the Rivers State High Court has ruled that Celestine Omehia is not a former governor…

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Legal By VardiafricaMarch 18, 20243 Mins Read0

Court Orders Binance To Release Nigerian Traders’ Data To EFCC

By VardiafricaMarch 18, 20240 Legal Updated:March 18, 202403 Mins Read

Justice Emeka Nwite of the Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial…

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Legal By VardiafricaMarch 16, 20242 Mins Read0

Appeal Court Dismisses Suits Seeking Release Of Jonathan, Buhari, Others’ Asset Declaration Forms

By VardiafricaMarch 16, 20240 Legal Updated:March 16, 202402 Mins Read

The Court of Appeal in Abuja has dismissed separate appeals seeking an order, compelling the Code of Conduct Bureau to…

Legal

Legal By VardiafricaMarch 7, 20242 Mins Read1

‘Abuse of office’: Court strikes out N1bn suit against Malami

By VardiafricaMarch 7, 20241 Legal Updated:March 7, 202402 Mins Read

A federal capital territory (FCT) high court in Kubwa has struck out the N1 billion suit instituted against Abubakar Malami,…

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State Police: NEC Gives FCT, Kwara, Kebbi, Adamawa One Week To Submit Report

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Bobrisky arrives court for ‘naira abuse, N180m money laundering’ trial

Court adjourns Binance tax evasion case till April 19

Binance Chief In Court Over Alleged Tax Evasion

Binance Executives face money laundry, tax evasion charges on Thursday

Alleged Tax Evasion: FG To Arraign Binance, Two Others On April 4

FCT court clears ex-AGF, Adoke of fraud in Malabu oil deal

Celestine Omehia not recognised as Former Governor of Rivers State , court rules

Court Orders Binance To Release Nigerian Traders’ Data To EFCC

Appeal Court Dismisses Suits Seeking Release Of Jonathan, Buhari, Others’ Asset Declaration Forms

‘Abuse of office’: Court strikes out N1bn suit against Malami

FG exempts SMEs, farmers, manufacturers from paying withholding tax

You rejected party structure’ – PDP knocks Fubara, says Rivers Gov, Bala Mohammed may face disciplinary action

FG Reportedly Lists 15 Persons, BDCs As Terrorism Financiers

‘If it’ll bring peace to Rivers’ — Gov Fubara says he is ready to quit office

State Police: NEC Gives FCT, Kwara, Kebbi, Adamawa One Week To Submit Report

FG introduces special airport marshals to oversee staff and assess hygiene across airports in Nigeria

Reps Vote Against Bill Seeking Six-Year Single Term For President, Governors

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State Police: NEC Gives FCT, Kwara, Kebbi, Adamawa One Week To Submit Report

FG introduces special airport marshals to oversee staff and assess hygiene across airports in Nigeria

Reps Vote Against Bill Seeking Six-Year Single Term For President, Governors

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FG exempts SMEs, farmers, manufacturers from paying withholding tax

You rejected party structure’ – PDP knocks Fubara, says Rivers Gov, Bala Mohammed may face disciplinary action

FG Reportedly Lists 15 Persons, BDCs As Terrorism Financiers

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Browsing: Legal