Central Bank Of Nigeria
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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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BUSINESS
CBN Slaps Zenith Bank with N15.42bn Fine for Regulatory Breaches
CBN Cracks Down on Zenith Bank, Imposes N15.42bn Fine for Regulatory Infractions
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