Tag: Emefiele

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

How CBN, Emefiele incited Nigerians against banks – Falana

There are indications that the Central Bank of Nigeria(CBN) actually lied to

Ogunsakin Mustapha Ogunsakin Mustapha

67 days after arrest, Falana demands release of Bawa from DSS custody

Human rights lawyer, Femi Falana SAN at the weekend demanded for the

Ogunsakin Mustapha Ogunsakin Mustapha

Emefiele: FG lacks respect for rule of law – Judge

The Federal High Court sitting in Lagos on Thursday struck out the

Ogunsakin Mustapha Ogunsakin Mustapha

FG files fresh charges against Emefiele in Abuja, seeks to withdraw charges in Lagos

The Federal Government on Tuesday applied to withdraw the "illegal possession of

Ogunsakin Mustapha Ogunsakin Mustapha

Court grants Emefiele’s request to serve bail order on DSS 

Justice Nicholas Oweibo of the Federal High in Lagos yesterday granted the

Ogunsakin Mustapha Ogunsakin Mustapha