COURT papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central Bank of…
Browsing: Emefiele
THE 7th Prosecution witness, Mr John Adetola, who is testifying in the case against the former Governor of Central Bank…
A DISPATCH rider, Monday Osazuwa, has testified before a Lagos High court sitting in Ikeja that the former Governor of…
THE Federal High Court in Lagos has fixed November 1, 2024 to rule on the application by the Economic and…
ANOTHER former Deputy Governor of the Central Bank of Nigeria (CBN), Edward Adamu, on Wednesday told the Federal Capital Territory…
THE Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court sitting in Lagos to dismiss an application…
A FORMER acting governor of the Central Bank of Nigeria, Folashodun Shonubi, on Wednesday, told Justice Maryann Anenih of the…
EMBATTLED former governor of the Central Bank of Nigeria, Godwin Emefiele, has filed applications to challenge the forfeiture of his…
THE Federal High Court in Lagos has ordered the interim forfeiture of a cash sum of $2,045m linked to the…
JUSTICE Hamza Muazu of the High Court of the Federal Capital Territory, Abuja, has rejected an application by former Governor…
A BUSINESS relationship manager with Zenith Bank PLC, Ifeoma Ogbonnaya, has told a Lagos High Court sitting in Ikeja how…
THE Economic and Financial Crimes Commission has opposed an application by a former Central Bank of Nigeria Governor, Godwin Emefiele,…
THE Federal High Court, sitting in Lagos has ordered the final forfeiture to the Federal Government, of the sum of…
THE Federal High Court sitting in Lagos on Friday ordered the final forfeiture to the Federal Government properties valued at…
THE sum of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared and…
THE Federal High Court sitting in Lagos on Wednesday granted an order of interim forfeiture of properties valued at N11,140,000,000.00…
THE Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several…
THE Lagos High Court sitting in Ikeja has granted the request of the defence team to recall the first prosecution…
THE Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned a former Governor of the Central Bank of Nigeria (CBN)…
THE Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin…