Tag: Emefiele

EFCC Challenges Emefiele’s Bid To Halt Forfeiture of Assets

The Economic and Financial Crimes Commission (EFCC) has asked the Federal High…

Ogunsakin Mustapha Ogunsakin Mustapha

Court fixes Sept 12 to hear applications on interim forfeiture of Emefiele’s properties, monies

Justice Deinde Dipeolu of a Federal High Court sitting in Lagos has…

Ogunsakin Mustapha Ogunsakin Mustapha

Former Ekiti Gov, Oni Commends Oyebanji’s leadership style

A former Governor of Ekiti State, Engr Segun Oni, has expressed his…

Ogunsakin Mustapha Ogunsakin Mustapha

Emefiele channelled CBN contracts to family companies through wife, Margaret-Witness

The business relationship manager of Zenith Bank plc, Mrs Ifeoma Ogbonnaya on…

Ogunsakin Mustapha Ogunsakin Mustapha

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
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