Ex-CBN Governor Godwin Emefiele Denies Allegations of Financing Terrorism Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has strongly denied allegations linking him to terrorism...
Court dismisses EFCC witnesses in Emefiele procurement fraud trial A High Court of the Federal Capital Territory (FCT) sitting in Maitama on Thursday dismissed three subpoenaed...
Emefiele: Court admits WhatsApp conversation as evidence The Ikeja Special Offences Court on Thursday admitted into evidence the WhatsApp conversation indicting the former governor of the Central...
$4.5bn fraud: Court grants Emefiele approval for phone’s forensic examination Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday granted the application of former Central Bank...
$4.5bn fraud: Emefiele challenges EFCC, demands forensic audit Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, on Tuesday filed an application at the Special Offences...
Appeal court overturns forfeiture of Emefiele’s properties In a significant legal development, the Court of Appeal in Lagos has overturned the final forfeiture order placed on properties...
JUST IN: Court grants Emefiele N2bn bail over forfeited 753 Abuja housing estate The Economic and Financial Crimes Commission (EFCC) has today arraigned the immediate past...
Emefiele challenges forfeiture of 753-unit estate in Appeal Court Former Central Bank of Nigeria Governor, Godwin Emefiele, has filed an appeal before the Court of Appeal in Abuja,...
Emefiele’s aide collected $17.1m over 3 years – EFCC investigator An investigator with the Economic and Financial Crimes Commission (EFCC), Mr. Alvan Gurumnaan, has told an Ikeja...
Govt uncovers fraudulent sale of recovered 753-duplex Abuja estate The Federal Ministry of Housing and Urban Development has issued a strong warning to the public, clarifying that it...
