Central Bank Of Nigeria
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BUSINESS
Court Grants Bail to Suspected Hackers in N60.4m Lotus Bank Cyber Heist
Serious questions are being raised about cybersecurity lapses in Nigeria’s banking sector after three men accused of masterminding a ₦60,479,480…
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BUSINESS
Ajudua Drops Supreme Court Motion, Faces EFCC Investigator as $1m Fraud Trial Resumes
After nearly two decades of legal twists and courtroom drama, socialite Fred Ajudua has dropped yet another layer of legal…
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CRIME
Emefiele’s $4.5bn Fraud Trial: Court Admits More EFCC Evidence, Overrules Defence Objections
The $4.5 billion fraud trial of the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, took a dramatic turn…
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CRIME
Emefiele’s $4.5bn Fraud Trial Stalls Over Forensic Dispute as Court Sets Ruling on Digital Evidence for October 9
The ongoing $4.5 billion fraud trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, before Justice Rahman Oshodi of…
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BUSINESS
Court Fixes September 29 for Trial of Peter Otomewu Over Alleged $75,000 Petroleum Fraud
A Lagos State Special Offences Court sitting in Ikeja has fixed September 29, 2025, for the commencement of trial in…
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CRIME
Emefiele Seeks Forensic Review of WhatsApp Chats in $4.5bn Fraud Trial
Former Central Bank Governor Emefiele is requesting a forensic examination of WhatsApp conversations in the ongoing $4.5 billion fraud case.…
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CRIME
Court Grants N2 Billion Bail to Ex-CBN Governor Emefiele in New Criminal Case
Abuja — A High Court of the Federal Capital Territory (FCT) has granted bail in the sum of N2 billion…
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CRIME
EFCC Investigator Alleges $17.1 Million in Cash Delivered to Emefiele’s Home
LAGOS, Nigeria – An investigator with the Economic and Financial Crimes Commission (EFCC), Assistant Commandant Alvan Gurumnaan, has testified before…
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BUSINESS
Man Jailed for Refusing to Accept Naira as Payment in Lagos
Justice is Served: Man Convicted for Refusing to Accept Naira in Jewelry Purchase
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BUSINESS
Ex-First Bank Staff Loses Properties to Government Over Alleged N35 Billion Fraud
A Federal High Court in Ikoyi, Lagos, has ordered the permanent forfeiture of seven properties traced to a former First…
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