Emefiele: EFCC wants US-based witnesses to testify virtually The Economic and Financial Crimes Commission (EFCC) has requested permission from the Federal Capital Territory (FCT) High Court in...
EFCC asks court to dismiss Emefiele’s move to stop seizure of $2.04m, others The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court...
Emefiele returns to court, challenges asset forfeiture orders by EFCC The embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, has initiated legal actions...
EFCC debunks report of sharing forfeited N54bn to Tinubu’s ministers, aides The Economic and Financial Crimes Commission (EFCC) has categorically debunked and discredited a report disseminated by...
Emefiele spent N18bn to print N1bn – EFCC investigation A fresh investigation by the Economic and Financial Crimes Commission (EFCC) has uncovered how ex-Central Bank of...
Court orders forfeiture of $2m, properties linked to Emefiele Justice Akintayo Aluko of a Lagos Federal High Court, has ordered interim forfeiture of cash sum of $2, 045,...
Court dismisses Emefiele UK medial travel application A Federal Capital Territory, FCT, High Court on Tuesday dismissed an application filed by the suspended Governor of the...
Zenith Bank manager tells court how Emefiele moved funds from CBN to wife’s account An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr...
EFCC kicks against Emefiele overseas medical trip The Economic and Financial Crimes Commission, on Monday, opposed an application by former Governor of the Central Bank of Nigeria,...
Emefiele to forfeit another $1.4m on court order The Federal High Court in Lagos, on Tuesday, ordered the final forfeiture of the sum of $1,426,175.14 linked to...