Central Bank Of Nigeria
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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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CRIME
EFCC Recovers N1.2 Billion Stolen by Fugitive Globus Bank Staff from Customers’ Accounts
EFCC has successfully recovered N1.2 billion stolen from customers' accounts by fugitive Globus Bank staff.
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BUSINESS
Femi Otedola Accuses Zenith Bank of Illegal Sale of N25bn Shares
Femi Otedola accuses Zenith Bank of illegally selling N25 billion worth of shares and drags the bank to court while…
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POLITICS
Lamido Sanusi Expresses Confidence in Elevation of Justice Abiru to Supreme Court
Abiru's elevation to the Supreme Court has been welcomed by former CBN governor Lamido Sanusi.
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CRIME
Abuse of Office: Emefiele Frustrates Accelerated Hearing Seeks Adjournment
Former Central Bank Governor, Godwin Emefiele's trial in a Lagos Special Offences Court, Ikeja was truncated by his lawyers due…
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CRIME
Naira Abuse: Cubana Chief Priest Opt for Out-of-Court Settlement Against Trial
Economic and Financial Crimes Commission, EFCC and celebrity bartender, Pascal Okechukwu a.k.a. Cubana Chief Priest are exploring the possibility of…
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