After prolonged legal proceedings, the Federal High Court in Lagos has ordered the final forfeiture of $2.045 million in cash and eight prime properties belonging […]
Tag: Godwin Emefiele
Ex-CBN Governor Emefiele’s Despatch Rider Testifies on Unrecorded Millions of Dollars in Court
At the Ikeja Special Offences Court, Monday Osasuwa, former despatch rider for ex-CBN Governor Godwin Emefiele, testified about handling millions of dollars for his former […]
Prosecution Witness Reveals Preferential Treatment in Contracts for Ex-CBN Governor Emefiele
In a high-profile trial on Monday, Mr. Stephen Gana, a prosecution witness and former Head of the Procurement Department, testified at an Abuja High Court […]
Ex-CBN Deputy Governor Testifies Against Emefiele, Claims Buhari Didn’t Approve Naira Redesign Process
The trial of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, continued on Wednesday, with ex-CBN Deputy Governor Edward Adamu testifying […]
FCT High Court Denies Ex-CBN Governor Emefiele’s Request for UK Medical Trip
A High Court of the Federal Capital Territory (FCT) in Maitama has denied an application by former Central Bank of Nigeria (CBN) Governor Godwin Emefiele […]
Court Hears Testimony on Emefiele’s Alleged Misuse of Funds
Neither former Central Bank of Nigeria (CBN) Governor Godwin Emefiele nor his wife Margaret were signatories to the accounts used to funnel millions of naira […]
Court Orders Interim Forfeiture of Funds and Properties Worth $4.7 Million Linked to Former CBN Governor Godwin Emefiele
A Federal High Court sitting at Ikoyi, Lagos has ordered the interim forfeiture of $4,719,054 USD, N830,875,611, and several properties linked to the embattled former […]
Suspended CBN Governor Challenges Court’s Jurisdiction in Fraud Case
Godwin Emefiele, the suspended Central Bank of Nigeria (CBN) Governor, has challenged the jurisdiction of an Ikeja Special Offences Court to hear the alleged abuse […]
EFCC: Former Aviation Minister Arrested for Alleged N8.06 Billion Fraud, Emefiele Faces Fresh Charges!
The former Minister of Aviation, Hadi Sirika, has been arrested by the EFCC and is set to face charges alongside his brother, Abubakar, following an […]
Former CBN Governor Godwin Emefiele Granted N50m Bail in Fraud Case
Justice Rahman Oshodi of the Ikeja Special Offences Court has granted bail of N50 million to former Central Bank of Nigeria (CBN) Governor Godwin Emefiele. […]