Central Bank Of Nigeria
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CRIME
Lagos Court Jails Two Chinese Directors 46 Years for Multi-Billion Naira Cybercrime, Orders Asset Forfeiture and Repatriation
The Federal High Court in Lagos has sentenced two Chinese nationals to 46 years’ imprisonment each for orchestrating a massive…
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CRIME
Fresh Trial, Old Name: Court Fixes Feb 13 Judgment in New Forgery Case Against Notorious Fraudster Emmanuel Nwude
Notorious convicted fraudster Emmanuel Nwude is once again at the centre of a courtroom drama, as a Lagos court fixed…
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CRIME
Emefiele Trial: CBN Official Tells Court How $6.23m Was Withdrawn With Forged Election Papers
Fresh drama unfolded at the Federal Capital Territory High Court, Abuja, as a senior Central Bank of Nigeria (CBN) official…
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CRIME
€100m Fraud Trial: EFCC Drags BFI Group, Six Executives Before Court Over Alleged Bid to Dupe CBN
The Economic and Financial Crimes Commission (EFCC) has arraigned BFI Group Corporation and six of its top officials before the Federal…
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BUSINESS
N4.29bn Fraud Trial Stalls as UBA, Akinyemi, Eziashi, Others Absent; EFCC Alleges Forex Racketeering
Proceedings in the alleged ₦4.29 billion fraud, forex racketeering, and money laundering case involving United Bank for Africa Plc (UBA)…
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BUSINESS
N458m Fraud Trial: EFCC Exposes Unity Bank System Breach, Security Lapses in Customer Funds Protection
Alleged lapses in internal security and fund protection mechanisms at Unity Bank came to light on Tuesday as the Economic…
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BUSINESS
Emefiele: EFCC’s Interrogation Methods Come Under Scrutiny as Court Probes Voluntariness of Omoile’s Statements
The integrity of the Economic and Financial Crimes Commission’s interrogation procedures took centre stage on Monday as the Special Offences…
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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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