The matter was adjourned to April 27 and 28, 2026 for continuation of trial.
Browsing Tag
Godwin Emefiele
34 posts
Emefiele: Forged Papers Used To Withdraw $6.23m, Witness Narrates
The witness informed the court that he was approached early January 2023 by one Alhaji Ahmed
Inside Bail Conditions As Arraigns Emefiele For Unlawful Possession Of 753 Housing Units
Emefiele is facing trial for allegedly using his privileged position to unlawfully acquire properties
Court Orders Final Forfeiture Of $1.4m Linked To Godwin Emefiele
The signatories to the account warehousing the sum of $1,426,175.14 USD sought to be forfeited are at large and are making frantic efforts to dissipate the funds electronically
Ruling On Emefiele’s Application Alleging Bias Gets Feb 26 Date
Emefiele is standing trial on a 19-count charge bordering on receiving gratification
EFCC Secures Final Forfeiture Of N830m, $4.7m, Properties Linked To Emefiele
The monies which are domiciled in First Bank, Titan Bank and Zenith Bank, are being operated by Omoile Anita Joy
Naira Notes Printed Under Emefiele’s CBN Didn’t Match President’s Approval – Witness Says
Obiora, who worked at the CBN for over seven years, clarified his involvement in the CBN’s Committee of Governors COG
Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele
Justice Akintayo Aluko, a vacation Judge, had, on August 15, 2024, ordered the interim forfeiture of the properties
Alleged $6.2m Fraud: Witness Details How Emefiele Awarded Contracts Without Bidding
The Economic and Financial Crimes Commission, EFCC is prosecuting Emefiele before Justice Mua’zu on amended 20-count charges
Allow US-Based Witnesses’ Virtual Testimony, EFCC Tells Court As Emefiele’s Trial Continues
The EFCC is prosecuting Emefiele on a four-count charge bordering on disobedience of legal directives and illegal actions