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