The Economic and Financial Crimes Commission, EFCC, on Tuesday, told […]
Tag: Godwin Emefiele
Emefiele’s fraud trial: Judge rules on admissibility of digital evidence, Thursday
The Lagos State Special Offences Court, Ikeja, presided over by […]
Court reserves ruling on Emefiele’s $4.5bn, N2.8bn fraud case
A Lagos State Special Offences Court sitting in Ikeja on […]
$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness
The Economic and Financial Crimes Commission, EFCC, has clarified that […]
No other owner for $2.04m linked to Emefiele, EFCC tells court
The Economic and Financial Crimes Commission, EFCC, on Thursday told […]
Court dismisses Emefiele’s application for medical trip to UK
Justice Hamza Mu’azu of a Federal Capital Territory, FCT High […]
Alleged fraud: Witness narrates how Emefiele moved funds into family company accounts
The business relationship manager of Zenith Bank Plc, Mrs. Ifeoma […]
Stop castigating Emefiele, Agbor stakeholders tell Akpabio
A Delta State-based pressure group, the Agbor Stakeholders Forum, ASF, […]
EFCC’s fresh charges link Emefiele to 4 Lagos registered firms
No fewer than five firms have been linked with former […]
Alleged $4.5bn fraud: Emefiele again remanded in EFCC custody
Former Governor of Central Bank of Nigeria, Godwin Emefiele, was […]