Tag: Godwin Emefiele
Court admits Newspaper Reports as fresh evidence against Emefiele
Former CBN Governor, Godwin Emefiele suffered another legal setback on Monday as the Federal Capital Territory High Court in Maitama,…
How $6.23billion was moved from CBN coffers to fund ‘foreign observers’ of 2023 election
A witness, Chinedu Eneanya, on Monday, April 27, 2026, told Justice Hamza Muazu of the Federal Capital Territory, FCT, High…
Emefiele: Court fixes May 4 for ruling on admissibility of statement
Emefiele is standing trial on a 19-count charge bordering on alleged gratification, corrupt demands, and abuse of office linked to…
Witness claims EFCC forced him to implicate Emefiele in $4.5bn fraud trial
According to him, the incident occurred during an interrogation session when his lawyer, Nnamdi Offiah, was asked to leave the…
How EFCC offered me bail to force Statement against Emefiele – Witness
Emefiele, the first defendant, is facing a 19-count charge bordering on receiving gratification and corrupt demands, while Omolie, the second…
$4.5bn fraud case: Defence alleges EFCC coerced statements against Emefiele
Testifying in a trial-within-trial ordered by the court, Mr. Nnamdi Ofia, counsel to the second defendant, Henry Omolie, told the…
Court reserves ruling on EFCC’s digital evidence against Emefiele
The witness added that Adetola confirmed delivering the money and that efforts to trace Eboh were still ongoing.
$4.5bn Fraud Trial: Court grants Emefiele’s request for forensic examination of WhatsApp messages
Emefiele’s legal team, led by Senior Advocate of Nigeria (SAN), Olalekan Ojo, had filed the application seeking permission for an…
Court grants Emefiele leave for forensic review of WhatsApp chats, iPhone evidence
The defence team, comprising seven lawyers and led by Olalekan Ojo, SAN, had filed and argued an application seeking permission…
Alleged property fraud : Abuja court admits Emefiele to N2bn bail
The Economic and Financial Crimes Commission (EFCC) filed an eight-count charge against him in respect of the disputed 753 duplexes…
Shock admission in Court: No documentation of $400,000 delivered to Emefiele
Further, Adetola revealed that the EFCC never arranged for him to confront either Emefiele or John Ayoh in person regarding…
Emefiele, cronies acquired 753-duplex estate with forex kickbacks — EFCC
The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several errands for…
EFCC denies diverting N54 billion to President Tinubu’s ministers, aides
Dishing fiction to the public as news is the height of irresponsibility and EFCC will not tolerate any attempt to…
Emefiele, wife not beneficiary of money paid into three companies’ accounts – Witness
Ogbonnaya said the customer's instructions to honour transactions on any of the accounts did not emanate from the Emefieles, as…
Court orders interim forfeiture of N830m, $4.7m, properties linked to Emefiele
The Economic and Financial Crimes Commission (EFCC) had filed an application before the court for the interim forfeitures as the…