Five United States lawmakers have introduced a bill in Congress seeking to compel the Secretary of State to submit a “comprehensive report on US efforts to address the ongoing religious persecution and mass atrocities in Nigeria”. If the…
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The Federal High Court in Abuja has ordered a temporary freezing of Mars Aviation Ltd’s account domiciled in Fidelity Bank Plc over an alleged link with the Nigerian National Petroleum Company Limited (NNPCL)'s fraud. Justice Musa Liman…
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The immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, NNPCL, Mele Kyari, reported to the Economic and Financial Crimes Commission, EFCC, on Wednesday. Kyari arrived at EFCC’s headquarters in…
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The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four Jaiz Bank accounts linked to Mr Mele Kyari, the immediate-past Group Managing Director (GMD) of Nigerian National Petroleum Company Limited (NNPCL), over…
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A Federal High Court sitting in Lagos has ordered all banks operating in Nigeria to blacklist media executive Nduka Obaigbena and members of his family over alleged debt to First Bank of Nigeria. The December 30, 2024, Mareva order also…
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A federal high court in Abuja has ordered an interim freezing of 21 bank accounts domiciled in some commercial banks over the allegation of money laundering. The presiding judge, Emeka Nwite, also ordered the police to arrest the…
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A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 banks accounts domiciled in different banks over alleged N52.9 million fraud. Justice Emeka Nwite granted the…
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A Federal High Court in Abuja has reduced the period that the Independent Corrupt Practices and Other Related Offences Commission (ICPC) can freeze suspicious bank accounts to 72 hours, saying that allowing the Commission to freeze…
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The authorities in Finland have frozen the assets of Simon Ekpa, the self-acclaimed Biafran agitator facing allegations of terrorism-related activities. According to Yle, a local newspaper, the Finnish government also froze the assets…
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A Federal High Court in Abuja has frozen the bank accounts of 32 individuals and companies’  linked to the 10-day #EndBadGovernance Protest organised across the country pending investigation and prosecution of the case. Justice Emeka…
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