The Supreme Court has restored the final forfeiture of seven high-value properties linked to former Central Bank of Nigeria (CBN) Governor Godwin Emefiele, overturning an earlier judgment of the Court of Appeal, which had ordered a retrial…
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A prosecution witness in the alleged N7.8 billion fraud trial of Godwin Emefiele has told the Federal Capital Territory (FCT) High Court that he deposited billions of naira in cash on behalf of the former governor of the Central Bank of…
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Mr Jim Obazee. Special Investigator appointed by President Bola Tinubu has asked for a posthumous prosecution of late President Muhammadu Buhari and the trial of former Secretary to the Government of the Federation (SGF) Boss Mustapha.…
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A witness of the Economic and Financial Crimes Commission (EFCC) has told a Federal Capital Territory (FCT) high court in Abuja how a withdrawal of $6.23 million was made from the Central Bank of Nigeria (CBN) for a purported election…
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A witness, Richard Agulu(a former Zenith Bank staff member, testified that he never received any money from the former Central Bank Governor, Godwin Emefiele. Agulu, who now works at the Nigeria Communications Commission (NCC), was…
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A witness of the Economic and Financial Crimes Commission (EFCC), David Jaiyeoba, has told the Federal Capital Territory (FCT) high court in Abuja that $2.045 million in cash and several property documents were traced to the former governor…
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A prosecution witness in the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has told the Federal Capital Territory (FCT) high court in Abuja that $6.23 million was withdrawn from the apex bank using forged…
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A defence witness, Nnamdi Offial, on Thursday told the Special Offences Court in Ikeja that officials of the Economic and Financial Crimes Commission (EFCC) attempted to coerce his client, Henry Omoile, into implicating former Central Bank…
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An Economic and Financial Crimes Commission, EFCC, Chinelo Eneanya, on Thursday told a n Abuja high court, that former Central Bank of Nigeria Governor, Godwin Emefiele’s Naira notes redesign brought economic hardship to Nigerians.…
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The House of Representatives has urged the Federal Government to allocate the forfeited Abuja estate linked to former Central Bank Governor, Godwin Emefiele, to low- and middle-income earners, internally displaced persons (IDPs), and…
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