Court Admits Newspaper Evidence in Emefiele Naira Redesign Trial The Federal Capital Territory High Court in Maitama, Abuja, presided over by Justice Maryanne Anineh, on Monday...
EFCC Alleges Buhari Signature Forged in $6.23m Emefiele Fraud Trial A major development has emerged in the ongoing trial of former Central Bank of Nigeria (CBN)...
Omoile Admits Lying to EFCC in Emefiele $4.5bn Fraud Trial Henry Omoile, the second defendant in the ongoing $4.5 billion fraud trial involving former Central Bank...
Emefiele Allegedly Withdrew $6.23 Million Using Forged Documents — Witness Testifies A witness in the ongoing financial misconduct trial has alleged that former Central Bank of...
Emefiele Trial: Witness Admits Responsibility for $2.5 Million Illegal CBN Withdrawal A key witness in the ongoing trial of former Central Bank of Nigeria (CBN) Governor...
Emefiele’s Former Colleague Testifies on ₦1.6bn Disbursement in EFCC Corruption Trial The trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele continued on Wednesday,...
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...