Witness tells court how funds were moved from CBN via Emefiele’s wife
The inflows were for services rendered by the companies for CBN. A business relationship manager with Zenith Bank PLC, Ifeoma…
Court orders final forfeiture of over N12.18b choice properties linked to Emefiele
The Federal High Court sitting in Lagos has permanently forfeited to the Federal Government properties valued at over N11,140,000,000.00 (billion)…
How $6.2m stolen from CBN within 24 hours under Godwin Emefiele was shared
The sum of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared and…
Court orders forfeiture of N11.14bn choice properties linked to Emefiele
Justice Chukwujekwu Aneke of the Federal High Court sitting in Lagos on Wednesday, June 5, granted an order of interim…
Emefiele printed N684.5m with N18.9bn, says EFCC in fresh charge
The Economic and Financial Crimes Commission has filed a fresh charge at the High Court of the Federal Capital Territory…
ICYMI: EFCC files fresh 26-count charge against Emefiele
Channels Television obtained a copy of the charge sheet which was filed on April 3rd by the EFCC Prosecutor Rotimi…
EFCC declares Emefiele’s wife, three others wanted for money laundering
The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, the wife of former Central Bank of Nigeria, CBN,…
Emefiele arraigned for alleged N1.6bn fraud, remanded in Kuje Prison
In the amended charge sheet, the Federal Government alleged that Emefiele illegally bought 43 vehicles between 2018 and 2020 worth…
EFCC detains Emefiele after DSS frees ex-CBN gov
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, is currently being detained in the custody of the Economic…
Charge Emefiele to court or release him from detention within 7 days, Abuja High Court orders DSS
The High Court of the Federal Capital Territory sitting in Abuja has ordered the Department of State Services (DSS) to…