The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the ownership of a massive estate comprising...
Justice Mary Anenih of the High Court of the Federal Capital Territory has instructed the Economic and Financial Crimes Commission (EFCC) to present two witnesses virtually...
The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward to claim the $2.045 million linked...
In the trial of former Central Bank of Nigeria (CBN) governor Godwin Emefiele, who faces allegations of procurement fraud, the prosecution presented his account statement before...
The Federal High Court in Lagos has issued a final order for the forfeiture of properties worth ₦11.14 billion and an additional ₦1.04 billion linked to...
The Federal High Court has seized $4.72 million, N830.88 million, and multiple properties linked to former Central Bank of Nigeria Governor Godwin Emefiele. Justice Yellim Bogoro...
The Economic and Financial Crimes Commission (EFCC) has lodged a fresh charge at the High Court of the Federal Capital Territory against the former governor of...
The Economic and Financial Crimes Commission (EFCC) has reportedly conducted a raid on the head office of the Dangote Group, where they are currently investigating forex...
The Federal Capital Territory High Court has issued an order for the unconditional and immediate release of the former Governor of the Central Bank of Nigeria,...