Legal
Court affirms final forfeiture of properties, $2m linked to former CBN governor Emefiele
The supreme court has affirmed the final forfeiture of properties and $2.045 million linked to former governor of the Central Bank of Nigeria ...
Crime
I banked billions of naira in cash for Emefiele through his personal assistant – Former Zenith Bank staff tell court
The third prosecution witness, Richard Agulu, on Tuesday, July 7, told Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama, Abuja, ...
Crime
$6.2m withdrawn from CBN pushed special dollar account into N2.858bn deficit – Witness tells court in Emefiele’s trial
A prosecution witness on Friday, July 3, told the federal high court in Abuja that the withdrawal of $6.2 million from the Central ...
Crime
Emefiele did not benefit from $6.23m withdrawn from CBN vault – Witness tells court
A prosecution witness on Thursday, July 2, told the FCT High Court in Maitama, Abuja, that former Central Bank of Nigeria (CBN) Governor, ...
Crime
How $6.23m was withdrawn from CBN for fake election monitoring exercise under Emefiele – EFCC witness tells court
A witness of the Economic and Financial Crimes Commission (EFCC) on Monday, April 27, told a Federal Capital Territory (FCT) high court in ...
Incase you missed it
EFCC threatened to charge me if I did not write what they wanted – Co-defendant in Emefiele’s $4.5bn fraud trial tells court
Henry Omoile, co-defendant with former Central Bank of Nigeria, CBN, governor Godwin Emefiele in an alleged $4.5 billion fraud case, told a court ...
Legal
How Emefiele’s lawyer used $2m to acquire, renovate properties in Lagos, Delta – EFCC witness
An Economic and Financial Crimes Commission (EFCC) witness on Thursday, March 5th, told the Federal Capital Territory (FCT) high court how Collins Omeife, ...
Legal
EFCC witness tell court how ex-AMCON MD, Ahmed Kuru failed to service Arik Air’s loans in ₦76bn, $31.5m fraud trial
An Economic and Financial Crimes Commission (EFCC) witness on Wednesday, February 25, told the special offences court, Lagos, how former Managing Director (MD) ...
Incase you missed it
Ex-Zenith bank official deny direct payments from Emefiele in trial over illegal acquisition of 753-unit estate
Former Zenith Bank official, Richard Agulu, testified on Monday at the FCT High Court in Abuja that he did not receive funds directly ...
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Banks hoarded redesigned naira notes under Emefiele – EFCC says in ex-CBN governor’s trial
An Economic and Financial Crimes Commission, EFCC, witness, Chinedu Eneanya, has told the Federal High Court in Abuja that some commercial banks hoarded ...
