Nov 03, 2020
Ramon Oladimeji Justice Muslim Hassan of the Federal High Court in Lagos has ordered the permanent forfeiture of a sum of $153,310,000, which was said to have been diverted from the coffers of the...Proceed to the page: http://linkis.com/IdY5X
A High Court of the Federal Capital Territory in Gudu, ruled on Tuesday, that a former Governor of Taraba State, Mr. Jolly Nyame, had a case to answer with respect to the 41 charges of criminal misappropriation of the state's N1.64bn preferred against him. Justice Adebukola Banjoko, after...
The EPA has just announced it will assume the power to "garnish non-Federal wages to collect delinquent non-tax debts owed the United States without first obtaining a court order." This would complete their Orwellian circle. The EPA has also recently made changes to the Clean Water Act which...
Over 100 cases are in federal court challenging constitutional aspects of the Affordable Care Act. Most cases address a specific portion of the act and may alter a portion, but not overturn the entire law. Three cases have potential to doom the entire law. These cases involve the Constitution’s...
On Saturday evening after news broke that Supreme Court Justice Antonin Scalia had died, I sent out this tweet (entirely in jest): After all, why not? Everyone talks about the need to take compliance more seriously. Even the Justice Department has hired its own compliance counsel to help prosecutors
The German intelligence agency has enough evidence in its possession to conclude President Bashar Assad ordered the suspected chemical attack in Syria, Germany’s Der Spiegel reports, quoting the results of a secret security briefing.
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