Godwin Emefiele

EFCC links Godwin Emefiele to massive Abuja estate in fraud investigation

EFCC links Godwin Emefiele to massive Abuja estate in fraud investigation

The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the…

2 weeks ago

Court grants EFCC request for virtual witnesses in Emefiele’s case

Justice Mary Anenih of the High Court of the Federal Capital Territory has instructed the Economic and Financial Crimes Commission…

2 months ago

Court hears EFCC’s case for permanent forfeiture of Emefiele’s alleged $2.045m assets

The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward…

3 months ago

EFCC submits Emefiele’s account statement in court

In the trial of former Central Bank of Nigeria (CBN) governor Godwin Emefiele, who faces allegations of procurement fraud, the…

6 months ago

Court orders final forfeiture of ₦12.18 Billion properties linked to Emefiele

The Federal High Court in Lagos has issued a final order for the forfeiture of properties worth ₦11.14 billion and…

6 months ago

Full list of multi-billion properties court seized from Emefiele

The Federal High Court has seized $4.72 million, N830.88 million, and multiple properties linked to former Central Bank of Nigeria…

7 months ago

Emefiele printed N684.5m using N18.9bn – EFCC alleges

The Economic and Financial Crimes Commission (EFCC) has lodged a fresh charge at the High Court of the Federal Capital…

8 months ago

Emefiele: EFCC raids Dangote Group Headquarters over FX transaction

The Economic and Financial Crimes Commission (EFCC) has reportedly conducted a raid on the head office of the Dangote Group,…

12 months ago

Godwin Emefiele: Court orders unconditional release of ex-CBN gov

The Federal Capital Territory High Court has issued an order for the unconditional and immediate release of the former Governor…

1 year ago