A Federal High Court sitting in Lagos has again ordered the interim forfeiture of the sum of $1.4m linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Justice Ayokunle Faji ordered the forfeiture of the money to the Federal Government of Nigeria....
Godwin Emefiele
The Ikeja Special Offences Court on Friday granted the request of the defence to recall the first prosecution witness in the trial of the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele. Emefiele is standing trial over abuse of office and alleged $4.5 billion and N2.8 billion...
An FCT high court in Maitama on Wednesday admitted the embattled former Central Bank Governor, Godwin Emefieler to bail in the sum of N300 million . Justice Maryann Anenih granted him to bail while ruling on his bail application over alleged unlawful naira colour swap. The Economic and...
The trial of the former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, continued on Thursday with the Economic and Financial Crimes Commission (EFCC) tendering bundles of documents to nail him. Emefiele is standing trial over abuse of office and alleged $4.5 billion and N2.8 billion fraud...
An Ikeja Special Offences Court, on Friday, adjourned until May 9, for defence to study additional proof of evidence submitted by the Economic and Financial Crimes Commission (EFCC) on the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele. The News Agency of Nigeria (NAN) reports that Emefiele...
A former Director of Information Technology of the Central Bank of Nigeria (CBN), Mr John Ayoh, has explained how he collected $600,000 allegedly for contract gratification for the embattled ex-apex bank governor, Mr Godwin Emefiele. Ayoh, while being led in evidence by the Economic and Financial Crimes Commission...
The suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele on Monday challenged the jurisdiction of an Ikeja Special Offences Court to hear the alleged abuse of office and multi billion dollars fraud leveled against him. The News Agency of Nigeria (NAN) reports that Mr Olalekan Ojo, SAN,...
A Federal Capital Territory (FCT) high court on Thursday, adjourned until June 24 for continuation of hearing the trial of suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele at the instance of the prosecution. The Economic and Financial Crimes Commission (EFCC) charged Emefiele with 20...
A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa, on Friday told an Ikeja Special Offences Court how the former apex bank governor, Godwin Emefiele, on different occasions, directed him to collect three million dollars cash in tranches. Osasuwa, while being led in evidence by the Economic...
An Ikeja Special Offences Court on Friday admitted the suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, to bail in the sum of N50 million. Emefirle is charged with abuse of office and fraud to the tune of 4.5 billion dollars and N2.8 billion. Justice Rahman Oshodi,...
Justice Rahman Oshodi of the Ikeja Special Offences Court on Monday remanded the embattled former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, for alleged abuse of office. Oshodi remanded Emefiele in the EFCC custody while his co-defendant, Henry Isioma-Omoile, was remanded in Ikoyi Custodial Centre where...
The Economic and Financial Crimes Commission (EFCC) will on Monday (April 8) arraign the embattled former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, before Justice Rahman Oshodi of the Special Offences Court, for alleged abuse of office. Emefiele will be arraigned alongside one Henry Omoile...
By DAVID IORJA, Abuja – President Bola Tinubu has lauded Mr Jim Obazee for his services as the Special Investigator of the Central Bank of Nigeria (CBN) and other related entities. The President commended Obazee, a former Chief Executive Officer of the Financial Reporting Council of Nigeria (FRC), for...
By JOY ADARA, Abuja – A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria, (CBN), Godwin Emefiele on Monday, March 11, 2024, told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, how Emefiele allegedly signed and approved...
An EFCC witness, Bamaiyi Mairiga on Thursday told an FCT high court, Maitama that the signatures of former President Muhammadu Buhari and the immediate past Secretary to the Government of the Federation (SGF), Boss Mustapha, were forged. Mairiga, a forensic document examiner with the EFCC, said this while...
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, and three others, wanted for money laundering. Mrs Emefiele, Mr Eric Odoh, Anita Omoile and her husband, Jonathan Omoile, were declared wanted Friday night...
An FCT High Court, Maitama on Friday, fixed Feb. 12 for the trial of the suspended Central Bank Governor (CBN), Godwin Emefiele on alleged procurement fraud. The Economic and Financial Crimes Commission (EFCC) charged him amended 20 counts of criminal conspiracy, conferring undue advantage, breach of trust among...
The Economic and financial Crimes Commission (EFCC) on Thursday filed an amended 20-count charge against the suspended governor of Central Bank of Nigeria (CBN), Godwin Emefiele in an FCT High Court. EFCC dragged Emefiele to court earlier on six counts bordering on alleged breach of procurement procedure in...
By JOY ADARA, Abuja – The Economic and Financial Crimes Commission (EFCC) has expressed dissatisfaction with a judgment of the Federal Capital Territory (FCT) High Court awarding N100 million damages against it in favour of a former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele....
Justice Olukayode Adeniyi of an FCT High Court on Monday awarded N100 million in damages to suspended former governor of the central bank of Nigeria (CBN) against the federal government and Economic and financial Crimes Commission (EFCC) for violations of his rights. The embattled Emefiele had dragged the...