Emefiele
Court Orders Final Forfeiture of $2.045m, Properties Linked to Former CBN Governor Godwin Emefiele
The Federal High Court in Lagos has ordered the final forfeiture of…
EFCC Refutes Allegations of Sharing N54 Billion in Forfeited Assets Linked to Former CBN Governor Emefiele
The Economic and Financial Crimes Commission (EFCC) has strongly denied allegations that…
Court Orders Interim Forfeiture of $2.045m, Properties Linked to Former CBN Governor Emefiele
The Federal High Court in Lagos has ordered the interim forfeiture of…
Court Orders Forfeiture of N11.14bn Properties Linked to Emefiele
A Federal High Court in Lagos has issued an interim order for…
Forensic Proof of Forgery Rocks Emefiele’s Trial Over $6.2M Foreign Observers Payment
The trial of former Central Bank of Nigeria (CBN) governor, Godwin Emefiele,…
Former SGF Boss Mustapha Distances Himself from $6.2m Fraud Allegation Against Emefiele
Boss Mustapha, who served as the secretary to the government of the…
EFCC Declares Ex-CBN Governor Emefiele’s Wife, Others Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife…
Former CBN Governor, Godwin Emefiele, Re-arraigned on Amended 20-count Charges
The former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,…