On September 21, 2022, the U.S. District Court for the Southern District of New York granted the IRS’s ex-parte motion for leave to serve a John Doe summons to M.Y. Safra Bank after the IRS’s ...

The Court of Appeal, Abuja Division, yesterday suspended moves by the Kogi State High Court to commit the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede ...