Central Bank Of Nigeria
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BUSINESS
Court Orders Forfeiture of Keystone Bank Shares Worth N6.3 Billion in AMCON Funds Scam
N20 Billion Fraud: Keystone Bank Shares Seized as Company Pleads Guilty to Fraudulent Conversion
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CRIME
Court to Decide Whether EFCC Can Call More Witnesses in Emefiele’s Fraud Trial
Emefiele's Fate Hangs in Balance as Court Weighs EFCC's Request to Call Additional Witnesses
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CRIME
Emefiele’s Jurisdiction Challenge Tossed Out, Trial to Proceed in $4.5 Billion Fraud Case
Court Rejects Emefiele's Application, Clears Way for Trial in $4.5 Billion Fraud Case
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CRIME
Lagos Court to Decide Emefiele’s Fate on January 7 Amidst Jurisdiction Row
Emefiele's Jurisdiction Challenge: CBN Chief Awaits January 7 Ruling
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CRIME
Appeal Court Ruling Forces Court to Hear Emefiele’s Application Before Trial
Court to hear Emefiele's application challenging court jurisdiction Dec. 12
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CRIME
Inside the Invoice: Ex-CBN Aide Uncovers $400,000 Cash Hand-off Story
A Lagos State Special Offences Court in Ikeja has heard testimony from John Adetola, an Executive Assistant to former Central…
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FEATURED
“Naira Redesign Didn’t Follow Standard Procedure,” Ex-Acting CBN Boss Testifies
Folashodun Shonubi, a witness in the trial of former Central Bank of Nigeria (CBN) governor Godwin Emefiele, informed the High…
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CRIME
N1.6bn Laundering: Arraignment of Former AGoF Anamekwe Nwabuoku Stalls Following Restitution Plea
Justice James Omotoso of the Federal High Court in Abuja has fixed October 14 for the proposed arraignment of former…
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CRIME
How Emefiele Uses Zenith Bank To Launder $4.5bn into Wife Companies
The Economic and Financial Crimes Commission (EFCC) has revealed that the Central Bank of Nigeria (CBN) under Godwin Emefiele transferred…
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CRIME
N25.7 Billion Fraud: Supreme Court Affirms Francis Atuche Conviction
The Supreme Court of Nigeria has upheld the conviction and six-year sentence of Francis Atuche, the former Managing Director of…
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