Godwin Emefiele Fraud
Federal High Court Orders Final Forfeiture Of N2.1Trillion Linked To Ex-Central Bank Governor Emefiele
A Federal High Court sitting in Lagos has ordered the permanent forfeiture of $1,426,175.14 (equivalent to N2,144,867,578.30) allegedly linked to…
How Emefiele Bypassed Established Protocol In Naira Redesign, Ex-Nigerian Central Bank Deputy Governor Testifies
Edward Adamu, the fourth prosecution witness in the trial of the former governor of the Central Bank of Nigeria…
No One Has Claimed $2.04m Linked To Emefiele — EFCC Tells Court
The Economic and Financial Crimes Commission (EFCC) has told a federal high court in Lagos that no one has claimed…
More Troubles For Ex-CBN Gov. Godwin Emefiele… Forfeits $2.4m Lagos, Delta Properties
Former Governor of the Central Bank of Nigeria, Godwin Emefiele seems to have literally bitten more than he can chew…
Just In: Interpol To Arrest 3 Prominent Nigerians For Allegedly Forging Former President Buhari’s Signature To Steal $6.2m From CBN
Three suspects: Adamu Abubakar, Imam Abubakar, and Odoh Eric Ocheme were accused of forging the signature of ex-President Buhari and…
How Emefiele used proxies to acquire banks – CBN investigator
…says ex-CBN gov sold banks without payment evidence, recommends lenders’ forfeiture to FG Report reveals how former apex bank boss…
How Nigeria’s Central Bank Governor, Emefiele Allegedly Diverted N89Trillion Stamp Duty Fund Into Private Accounts, With Plan To Acquire Government Asset — Presidential Committee On Stamp Duties
The Secretary of the dissolved Presidential Committee on Reconciliation and Recovery of Stamp Duties Revenue, Kazaure Gudaji has narrated how…
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