A Lagos State Special Offences Court sitting in Ikeja on Monday reserved until February 26, […]
Tag: Godwin Emefiele
$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness
The Economic and Financial Crimes Commission, EFCC, has clarified that the testimony of its 10th […]
No other owner for $2.04m linked to Emefiele, EFCC tells court
The Economic and Financial Crimes Commission, EFCC, on Thursday told a Federal High Court sitting […]
Court dismisses Emefiele’s application for medical trip to UK
Justice Hamza Mu’azu of a Federal Capital Territory, FCT High Court, Abuja on Tuesday, dismissed […]
Alleged fraud: Witness narrates how Emefiele moved funds into family company accounts
The business relationship manager of Zenith Bank Plc, Mrs. Ifeoma Ogbonna, on Tuesday told Ikeja […]
Stop castigating Emefiele, Agbor stakeholders tell Akpabio
A Delta State-based pressure group, the Agbor Stakeholders Forum, ASF, has called on the Senate […]
EFCC’s fresh charges link Emefiele to 4 Lagos registered firms
No fewer than five firms have been linked with former Central Bank of Nigeria, CBN, […]
Alleged $4.5bn fraud: Emefiele again remanded in EFCC custody
Former Governor of Central Bank of Nigeria, Godwin Emefiele, was Monday, remanded in Economic and […]
More troubles for Emefiele as FG files 20-count amended charge
The Federal Government on Thursday filed an amended 20-count charge against former Central Bank of […]
Rights breach: EFCC to appeal N100m fine in favour of Emefiele
The Economic and Financial Crimes Commission, EFCC, has said it would appeal the judgment of […]