Emefiele

Court Admits Newspaper Evidence in Emefiele Naira Redesign Trial

Court Admits Newspaper Evidence in Emefiele Naira Redesign Trial The Federal Capital Territory High Court in Maitama, Abuja, presided over…

4 days ago

EFCC Alleges Buhari Signature Forged in $6.23m Emefiele Fraud Trial

EFCC Alleges Buhari Signature Forged in $6.23m Emefiele Fraud Trial A major development has emerged in the ongoing trial of…

3 weeks ago

Omoile Admits Lying to EFCC in Emefiele $4.5bn Fraud Trial

Omoile Admits Lying to EFCC in Emefiele $4.5bn Fraud Trial Henry Omoile, the second defendant in the ongoing $4.5 billion…

2 months ago

Emefiele Allegedly Withdrew $6.23 Million Using Forged Documents — Witness Testifies

Emefiele Allegedly Withdrew $6.23 Million Using Forged Documents — Witness Testifies A witness in the ongoing financial misconduct trial has…

4 months ago

Emefiele Trial: Witness Admits Responsibility for $2.5 Million Illegal CBN Withdrawal

Emefiele Trial: Witness Admits Responsibility for $2.5 Million Illegal CBN Withdrawal A key witness in the ongoing trial of former…

4 months ago

Emefiele’s Former Colleague Testifies on ₦1.6bn Disbursement in EFCC Corruption Trial

Emefiele’s Former Colleague Testifies on ₦1.6bn Disbursement in EFCC Corruption Trial The trial of former Central Bank of Nigeria (CBN)…

4 months ago

Ex-CBN Governor Godwin Emefiele Denies Allegations of Financing Terrorism

Ex-CBN Governor Godwin Emefiele Denies Allegations of Financing Terrorism Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has strongly…

5 months ago

Court dismisses EFCC witnesses in Emefiele procurement fraud trial

Court dismisses EFCC witnesses in Emefiele procurement fraud trial A High Court of the Federal Capital Territory (FCT) sitting in…

6 months ago

Emefiele: Court admits WhatsApp conversation as evidence

Emefiele: Court admits WhatsApp conversation as evidence The Ikeja Special Offences Court on Thursday admitted into evidence the WhatsApp conversation indicting…

7 months ago

$4.5bn fraud: Court grants Emefiele approval for phone’s forensic examination

$4.5bn fraud: Court grants Emefiele approval for phone’s forensic examination Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday granted…

8 months ago