Tag: Emefiele

Emefiele seeks forensic analysis of phone’s recorded evidence

An Ikeja Special Offences Court has adjourned ruling on an application by…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Arraigns Emefiele Over Unlawful Possession of 753 Housing Units

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a former…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC official details how Emefiele received $17.1m through aide

A lead investigator with the Economic and Financial Crimes Commission (EFCC), Mr…

Ogunsakin Mustapha Ogunsakin Mustapha

Emefiele: Witness Denies Striking Deal with EFCC to Avoid Prosecution

The seventh prosecution witness, John Adetola, yesterday denied before Justice Rahman Oshodi…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Hands Over 753 Emefiele Houses to Housing Ministry

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Nullifies Emefiele’s Bid to Reclaim Forfeited Abuja Estate

Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo,…

Ogunsakin Mustapha Ogunsakin Mustapha

Lagos Court Rejects Emefiele’s Bias Allegation, Refuses Recusal Request

By Hassanat Adebowale An Ikeja Special Offences Court on Wednesday dismissed a…

Ogunsakin Mustapha Ogunsakin Mustapha

Emefiele lawyers accuse judge of bias

An Ikeja Special Offences Court on Monday has reserved ruling till Feb.26…

Ogunsakin Mustapha Ogunsakin Mustapha

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