Godwin Emefiele
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CRIME
Court Fixes September 12 To Hear Applications on Emefiele’s Forfeited Assets
The court has set September 12 as the date to hear the applications regarding the forfeited assets of Emefiele.
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CRIME
Court Orders Interim Forfeiture of Emefiele Ikoyi Properties, $2.04m
The Federal High Court in Lagos has ordered the interim forfeiture of $2.04m and seven properties connected to former Governor…
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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
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
Judge Prevents Attempt By Emefiele To Disrupt Trial Defers Ruling on Jurisdiction
A Lagos Special Offences Court has prevented an attempt by the suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele,…
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CRIME
CBN Director Testifies How He Collect $600,000 Contract Gratification for Emefiele
Former Director of Information Technology of the Central Bank of Nigeria (CBN), Mr John Ayoh, has explained how he collected…
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CRIME
Witness Tells Court How Emefiele as MD Zenith Bank Launders $3million
A Central Bank of Nigeria (CBN) Staff, Mr Monday Osazuwa has told a Lagos Special Offences Court in Ikeja, how…
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CRIME
Abuse of Office Regarding Allocation of Billions of Dollars: Emefiele Secures N50m Bail
A Lagos State Special Offences Court has granted fifty million naira bail to the embattled former Central Bank of Nigeria…
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CRIME
Court Remands Emefiele Over Alleged Abuse of Office, Committing $4.5bn, N2.8bn Fraud
A Lagos Special Offences Court Judge, Rahman Oshodi has remanded former Central Bank of Nigeria (CBN) Governor Godwin Emefiele for…
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CRIME
Alleged Abuse of Office Regarding Allocation of Billions of Dollars: Emefiele Pleads Not Guilty
The immediate past governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has pleaded not guilty to an offence…
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