Central Bank Of Nigeria
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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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CRIME
Ex-CBN Governor Emefiele’s $1.4m Fraud Proceeds in Titan Trust Bank Forfeited to FG
EFCC Secures Forfeiture of $1.4m Fraud Proceeds Linked to Emefiele
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CRIME
Ex-Acting AGF Seeks Out-of-Court Settlement in N1.96bn Fraud Case
In a dramatic turn in the corruption trial of former acting Accountant-General of the Federation, Anamekwe Nwabuoku, his legal team…
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CRIME
Emefiele Trial: Judge Declares Bias Allegations Unsubstantiated, Refuses to Step Down
Lagos Court Dismisses Application for Judge's Recusal in Emefiele's Case
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CRIME
Court Sets Date to Rule on Emefiele’s Fate in Corruption Trial
The court is set to make a crucial decision on February 26 regarding the continuation of the Emefiele case, a…
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