Tag: Emefiele

Court orders forfeiture of N11.14bn choice properties linked to Emefiele

A Federal High Court sitting in Lagos on Wednesday granted the Federal…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Forfeits ‘Emefiele’s’ $4,712m; N831m, Multibillion Naira Properties

The Federal High Court sitting in Lagos has ordered an interim forfeiture…

Ogunsakin Mustapha Ogunsakin Mustapha

Emefiele: Prosecutor tenders more evidence in court

The trial of the embattled former CBN Governor Godwin Emefiele charged with…

Ogunsakin Mustapha Ogunsakin Mustapha

Court adjourns further trial of Emefiele till May 9

EFCC files additional evidence  An Ikeja Special Offences Court on Friday adjourned…

Ogunsakin Mustapha Ogunsakin Mustapha

Emefiele faces fresh charges over Buhari’s currency swap policy

A former Central Bank of Nigeria (CBN) governor, Godwin Emefiele approved the…

Ogunsakin Mustapha Ogunsakin Mustapha

Witness narrates how he collected $3m for Emefiele

A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa, on Friday…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC’s fresh charges link Emefiele to four Lagos based companies

No fewer than five firms have been linked with former Central Bank…

Ogunsakin Mustapha Ogunsakin Mustapha

Court orders Emefiele’s remand in EFCC custody over abuse of office charges

Justice Rahman Oshodi of the Ikeja Special Offences Court on Monday remanded…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC arraigns Emefiele in Lagos court, Monday over multi billion dollar fraud

....Commission files 26-count charge against ex-CBN boss The Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha

How Emefiele Approved Payment of $6.2m for International Election Observers – Witness

Witness The First Prosecution Witness, PW1, in the ongoing trial of former…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC files fresh charges against Emefiele

... Forgery, Procurement Fraud, Criminal Breach Of Trust included in new charge…

Ogunsakin Mustapha Ogunsakin Mustapha

Emefiele did not act alone, had Buhari’s backing – Pa Edwin Clark

...accuses South-South governors of corruption, embezzlement of 13% oil derivation funds Foremost…

Ogunsakin Mustapha Ogunsakin Mustapha