Tag: Ex-CBN Governor Godwin Emefiele
Terrorism allegation against me is pure fiction – Emefiele
He said the seriousness of Nigeria’s security challenges should deter the media from promoting unverified claims capable of misleading citizens…
Naira redesign: EFCC deploys videos to show how Emefiele ‘injured’ Nigerians
The witness said in the cause of the investigation, the electronic evidence shown was to know whether there were any…
Emefiele: Court ordered examination of WhatsApp messages deadlocked
This was as a result of Emefiele's lawyer's application on the necessity of subjecting the phone device to forensic examination…
Court orders final forfeiture of $1.4m linked to Emefiele
EFCC counsel, Mrs Bilkisu Bahri-Bala, had told the court that the sum was lodged in the account of Donatone Ltd…
‘How I collected $400,000 for Emefiele as his aide’
Adetola revealed this while giving evidence before an Ikeja Special Offences Court on Thursday as the seventh prosecution witness in…
How Emefiele moved funds from CBN to wife’s companies – Banker
Ogbonnaya said she never had direct dealings with the ex-CBN governor but received instructions from his wife to transfer cash…
Court fixes date for ruling on Emefiele’s request for overseas medical trip
The Federal Capital Territory, (FCT), High Court has fixed 8 July for ruling on the prayer of Godwin Emefiele, former…
How I collected $600,000 ‘bribes’ for Emefiele: Ex-CBN director
Ayoh, spoke while being led in evidence by the Economic and Financial Crimes Commission (EFCC), counsel, Mr Rotimi Oyedepo (SAN)…
Amended 20-count charge: I’m not guilty, says Emefiele
But he urged the court through his defence team to be allowed to continue to enjoy the bail earlier granted…
Citizen Emefiele and the open can of worms
The fact is, most Nigerians did not shed tears for Emefiele, when the DSS arrested him and accused him of…
On The CBN Controversies
The central bank of any country is a very sensitive institution and confidence (or the lack of it) in the…
CBN: Probe unveils web of fraud in sale of 3 banks by Emefiele
The Special Investigator noted that its findings revealed Titan Trust Bank, the purported entity that acquired Union Bank was a…
Emefiele: Probe uncovers how $6.3m was looted from CBN days before 2023 election
According to the Special Investigator, $6.3 million was allegedly removed from the vaults of Foreign Payments Office, Abuja Branch, of…
EFCC calls 3 witnesses as 1.2bn procurement fraud trial of Emefiele begins
The anti-graft agency had in August, first charged Emefiele and one Mrs Sa’adatu Yaro and a company, April 1616 Investment…
Court threatens Emefiele with arrest warrant over $53m debt
Justice Inyang Ekwo gave Emefiele said this following a plea by Emefiele and CBN’s counsel, Audu Anuga, SAN, that all…