Emefiele

Emefiele: EFCC wants US-based witnesses to testify virtually

Emefiele: EFCC wants US-based witnesses to testify virtually The Economic and Financial Crimes Commission (EFCC) has requested permission from the Federal…

2 years ago

EFCC asks court to dismiss Emefiele’s move to stop seizure of $2.04m, others

EFCC asks court to dismiss Emefiele’s move to stop seizure of $2.04m, others The Economic and Financial Crimes Commission (EFCC)…

2 years ago

Emefiele returns to court, challenges asset forfeiture orders by EFCC

Emefiele returns to court, challenges asset forfeiture orders by EFCC The embattled former Governor of the Central Bank of Nigeria,…

2 years ago

EFCC debunks report of sharing forfeited N54bn to Tinubu’s ministers, aides

EFCC debunks report of sharing forfeited N54bn to Tinubu's ministers, aides The Economic and Financial Crimes Commission (EFCC) has categorically debunked…

2 years ago

Emefiele spent N18bn to print N1bn – EFCC investigation

Emefiele spent N18bn to print N1bn - EFCC investigation A fresh investigation by the Economic and Financial Crimes Commission (EFCC)…

2 years ago

Court orders forfeiture of $2m, properties linked to Emefiele

Court orders forfeiture of $2m, properties linked to Emefiele Justice Akintayo Aluko of a Lagos Federal High Court, has ordered interim forfeiture…

2 years ago

Court dismisses Emefiele UK medial travel application

Court dismisses Emefiele UK medial travel application A Federal Capital Territory, FCT, High Court on Tuesday dismissed an application filed…

2 years ago

Zenith Bank manager tells court how Emefiele moved funds from CBN to wife’s account

Zenith Bank manager tells court how Emefiele moved funds from CBN to wife's account An Assistant Manager with Zenith Bank Plc, Mrs…

2 years ago

EFCC kicks against Emefiele overseas medical trip

EFCC kicks against Emefiele overseas medical trip The Economic and Financial Crimes Commission, on Monday, opposed an application by former Governor…

2 years ago

Emefiele to forfeit another $1.4m on court order

Emefiele to forfeit another $1.4m on court order The Federal High Court in Lagos, on Tuesday, ordered the final forfeiture of…

2 years ago