Browsing: EMEFIELE
Alleged Fraud: EFCC Witness Fails to Link Emefiele to Zenith Bank Account An Economic and Financial Crimes Commission (EFCC) witness…
Court Reserves Ruling on Emefiele Evidence An Ikeja Special Offences Court has adjourned until Oct. 9 to rule on the…
Forensic Examination in Emefiele’s $4.5bn Fraud Trial Faces Setback Forensic examination of a phone and WhatsApp chats in the $4.5…
Ex-CBN Aide Reveals no Records of Alleged $400,000 Received for Emefiele The seventh prosecution witness, Mr John Adetola, told an…
Court Orders Final Forfeiture of $1.4m Linked to Emefiele A Federal High Court sitting in Lagos has ordered the final…
A prosecution witness, Mr Stephen Gana, on Monday told an Abuja High Court that two companies belonging to former Governor of the Central Bank
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN),
A Federal High Court sitting at Ikoyi, Lagos, has ordered an interim forfeiture of the sums of $4,719,054 and N830,875,611, and several properties linked to the
The EFCC on Monday opened its case in the trial of the suspended Central Bank Governor (CBN), Godwin Emefiele, on procurement fraud charge in an FCT High Court
Justice Olukayode Adeniyi of an FCT High Court on Thursday ordered the Economic and Financial Crimea Commission