Tag: Godwin Emefiele
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Court adjourns Emefiele’s WhatsApp review ruling to Sept.15
An Ikeja Special Offences Court has adjourned ruling on an application by former Central Bank Governor Godwin Emefiele seeking forensic analysis of WhatsApp evidence in a $4.5 billion fraud case.
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Emefiele granted N2bn bail in fresh property fraud case
Justice Yusuf Halilu of a FCT High Court FCT on Monday admitted the former Governor of Central Bank of Nigeria (CBN) Godwin Emefiele to bail in the sum of N2 billion in a fresh charge of property fraud.
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Aide received $17.1m for Emefiele for 3 years – EFCC investigator reveals
An EFCC investigator, Mr Alvan Gurumnaan, has told an Ikeja High Court that an aide received $17.1 million on behalf of former CBN Governor, Godwin Emefiele over a three-year period.
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FG to sell 753 housing units seized from Godwin Emefiele
The Federal Government has announced plans to sell the 753 housing units recovered from former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, as proceeds of crime.
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Court orders final forfeiture of $1.4m linked to Emefiele
A Federal High Court in Lagos on Thursday, ordered a final forfeiture of the sum of 1.43 million dollars, linked to embattled former governor of Central Bank of Nigeria (CBN) Godwin Emefiele.
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Justice Oshodi refuses to withdraw from Emefiele’s trial
The ongoing trial of former Central Bank of Nigeria Governor, Godwin Emefiele has taken a significant turn, as Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja has dismissed a request for his recusal.
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Emefiele suffers bad day in court
An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central Bank, Godwin Emefiele, challenging the jurisdiction of the court to hear his case.
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Why we did not reveal owners of Abuja estate with 753 duplexes – EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed why it did not reveal the names of the individuals involved in the recent 753 duplexes and other apartments forfeited to the federal government.
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How I collected $400,000 on behalf of Emefiele – Witness
The seventh prosecution witness, Mr John Adetola, in the ongoing trial of ex-governor of Central Bank, Godwin Emefiele, narrated how he collected the sum of $400,000 on behalf of the ex-governor.
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Emefiele’s trial: Witness reveals CBN board did not recommend Naira redesign
A former deputy governor of the Central Bank of Nigeria (CBN), Kingsley Obiorah, on Thursday said the board of the apex bank never recommended the 2022 Naira redesign to former President Muhammadu Buhari.