FORMER Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, was ordered back into the custody of the Economic and Financial Crimes Commission (EFCC) by the Lagos State Special Offences Court in Ikeja on Monday. Justice Rahman Oshodi made this decision following Emefiele’s arraignment on 23 counts, including allegations …
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THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 8, 2024, arraigned a former Governor of the Central Bank of Nigeria, Godwin Emefiele, before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos for an alleged $4.5bn and N2.8bn fraud. …
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● Directs CBN to go after defaulters of N1.079trn Anchor Borrowers loans THE Senate, through its adhoc committee probing issuance of N22.7trillion Ways and Means to the federal government during President Muhammadu Buhari’s administration by the Central Bank of Nigeria, CBN, has expressed disappointment over the reckless manner the former …
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TOP officials of the Independent National Electoral Commission (INEC), the Presidency, including cabinet members in the administration of former President Muhammadu Buhari, have been fingered as beneficiaries of the $6.2 million windfall allegedly shared with some Politically Exposed Persons (PEPs) by former Central Bank of Nigeria (CBN) governor, Godwin Emefiele, …
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THE trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Thursday before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja as a forensic analyst confirmed that the documents used to request the payment of $6.2million for foreign election observers were forged. The …
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THE First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday, February 12, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, how the ex-CBN boss approved the payment of …
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Nigerian prosecutors have levied 14 additional criminal charges, including forgery and conspiracy, against ex-central bank governor Godwin Emefiele. NIGERIAN prosecutors on Thursday added 14 new criminal charges, including forgery, against former central bank governor Godwin Emefiele in the most high-profile corruption case under President Bola Tinubu. Emefiele, who presided over …
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THE Economic and Financial Crimes Commission (EFCC) has significantly expanded its investigation into alleged fraudulent foreign exchange allocations during the tenure of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Sources report that over 85 entities, including corporate organizations and individuals, have been implicated in this deepening …
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TONY Elumelu’s United Bank For Africa fraudulently diverted a princely sum of N3.9 billion NSEI funds, according to the Jim Obazee report on the activities of the Central Bank of Nigeria [CBN] under its former governor, Mr Godwin Emefiele. The Obazee Report indicted Mr. Tony Elumelu and Managing Directors of …
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GODWIN Emefiele, the immediate past governor of the Central Bank of Nigeria has said that the naira redesign policy was approved by President Muhammadu Buhari just as he has debunked a number of other claims made against him in the report of the CBN private investigator, Jim Obazee that he …
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