The monies which are domiciled in First Bank, Titan Bank and Zenith Bank, are being operated by Omoile Anita Joy
EFCC Secures Final Forfeiture Of N830m, $4.7m, Properties Linked To Emefiele
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Godwin Emefiele
39 posts
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
How Emefiele Blocked Google Finance From Acquiring Polaris Bank
was “the Bank has been reserved for certain special interests.”
Why EFCC Objected To Emefiele’s Quest For Overseas Medical Trip
the defence counsel dismissed prosecution’s arguments as speculative, noting that the prosecution can issue an international red alert on the defendant
$4.5bn, N2.8bn Fraud: Why Emefiele Is Not A Flight Risk – Lawyer
Emefiele was arraigned alongside one Henry Omoile on an amended 26-count charge
How Emefiele Gave Big Money Contracts To Family, Associates
My Lord, these companies were awarded about 45 contracts to supply Toyota Vehicles. We were worried as investigators as to how
Buhari’s Signature On Withdrawal $6.2m From CBN Fake, Boss Mustapha Says
and in all my years in service, I have never heard the term ‘Special Appropriation Provision’ that is referred to here
