A witness of the Economic and Financial Crimes Commission (EFCC), David Jaiyeoba, has told the Federal Capital Territory (FCT) high court in Abuja that $2.045 million...
A prosecution witness (PW11), Bashirudden Muhammed Maishanu, has told the Federal Capital Territory High Court in Abuja how $6.23 million was allegedly withdrawn from the Central Bank...
1. The Lagos State Special Offences Court in Ikeja on Monday granted former Central Bank of Nigeria Governor, Godwin Emefiele, permission to engage forensic experts to...
An investigator of the Economic and Financial Crimes Commission (EFCC) has told a Lagos court that Godwin Emefiele, former governor of the Central Bank of...
A federal high court in Lagos has ordered the permanent forfeiture of $1.4 million allegedly linked to Godwin Emefiele, former governor of the Central Bank of...
Justice Deinde Dipeolu of Federal High Court sitting in Lagos has granted request of the Econonomic and Financial Crimes Commission for final forfeiture of a warehouse...
Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, to the...
The Federal High Court sitting in Lagos on Friday ordered the final forfeiture of the sum of $2.045m, seven choice landed properties and share certificates...
A former Secretary to the Central Bank of Nigeria (CBN), Mr John Ogah, continued his testimony on Wednesday before a Lagos High Court sitting in...
A witness of the Economic and Financial Crimes Commission (EFCC) has told an Ikeja special offences court how Godwin Emefiele, former governor of the Central...
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