Authority
Nigerian courts and authorities
3 tracked cases. Each keeps its exact procedural stage.
| Case | Authority | Type | Number | Stage | Organization |
|---|---|---|---|---|---|
| Nigerian prosecutors and the Federal Inland Revenue Service v. Binance Holdings Limited | Federal High Court, Abuja | Criminal | Not published | Tax case and EFCC money laundering case against Binance pending, with settlement talks reported. Charges against the executive withdrawn | Binance Holdings Limited |
| Federal Republic of Nigeria v Eni S.p.A. and Shell | Italian courts (civil claims of the Federal Republic of Nigeria) | Civil | Not published | Waived by Nigeria, then settled | Eni S.p.A. |
| Federal Republic of Nigeria v. two P&ID directors and P&ID | Federal High Court, Abuja | Criminal | Not published | Convictions on guilty pleas, per the EFCC | Process and Industrial Developments Limited |