Tag: Godwin Emefiele
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…
Emefiele: Contractor narrates how he was forced to pay $600,000 bribe
Onyejiuwa, who is the Managing Director of The Source Computers Limited, testified in the ongoing trial of Emefiele for alleged…
Emefiele’s lawyer tackles EFCC over ambush, withholding of evidence
Ojo informed the court that the prosecution had filed an additional proof of evidence and he needed enough time to…
I have no evidence to prove I collected money for Emefiele – Witness
Ayoh testified that he began to worked directly with Emefiele when the former Deputy Governor (Mr Adelabu) resigned.
$4.5bn, £2.8bn fraud: Court grants Emefiele N50m bail
Emefiele's co-defendant, Henry Isioma Omoile, in the fresh 26-count charge of $4.5 billion and £2.8 preferred against them also got…
Court grants Emefiele N50m bail
The judge ruled that Emefiele’s co-defendant, Henry Isioma-Omoil, should be released under the bail sum of N1 million already granted…
EFCC arraigns Emefiele for alleged $4.5bn, N2.8bn fraud
Count one: "That you, Godwin Ifeanyi Emefiele, between 2022 and 2023 in Lagos, within the jurisdiction of this Honourable court,…
EFCC to arraign Emefiele in Lagos court Monday
Emefiele will be arraigned alongside one Henry Omoile before Oshodi on a 26-count bordering on abuse of office, accepting gratification,…
Emefiele: Buhari, ex-SGF signatures forged to take $6.2m from CBN, witness says
Mairiga made the revelation while while testifying in the ongoing trial of Emefiele, before Justice Hamza Muazu on amended 20-count…
Emefiele’s wife Margaret, three others declared wanted by EFCC
The EFCC displayed the mugshots of the four suspects and wrote their offences on its social media handles late Friday.
Court to Emefiele : You can travel out of Abuja, not Nigeria
Emefiele who is standing trial on six counts bordering on procurement fraud, was released from Kuje Correctional Centre on December…
Buhari speaks on Emefiele, why he expects Tinubu to be fair to him
"I also expect whoever succeeds me (Tinubu) to be fair to me. I have family, friends, who will feel it.…
Emefiele: EFCC vows to appeal N100m fine
Justice O.A Adeniyi, on Monday, January 8, 2024 fined the Commission after he ruled that the Commission's detention of Emefiele…
Prolonged detention of Emefiele: Court imposes N100m penalty on FG
He restrained the Federal Government and its agents from re-arresting or detaining Emefiele without an order of court.