Emefiele

$2 Million, Property Documents Recovered From Zenith Bank Headquarters Belong To Emefiele-Witness

David Jaiyeoba, an Economic and Financial Crimes Commission (EFCC) investigator, has narrated how Collins Omeife, a lawyer, was caught with…

3 months ago

Emefiele’s Former Colleague In Zenith Bank Narrates How He Allegedly Disbursed Over ₦1.6bn On His Instruction<gwmw style="display:none;"></gwmw>

The trial of the former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, continued on Wednesday, January 21,…

4 months ago

Alleged N233bn Fraud: Court Adjourns Emefiele’s Trial Till Oct 9 For Ruling On Document Admissibility

Justice Rahman Oshodi the Lagos State Special Offences Court sitting in Ikeja, on Wednesday, October 8, 2025, adjourned till October…

8 months ago

EFCC Arraigns Emefiele For Unlawful Possession Of 753 Housing Units, Court Grants Him Bail

The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2025, arraigned a former Governor of the Central Bank…

12 months ago

Mohit, Raja Punjab, Henry Omoile – Emefiele’s Allies Indicted In $17.1m Bribery Scandal

Mohit, Raja Punjab, Henry Omoile, Monday Osazuwa and Eric Udoh have been named as key associates indicted in a $17.1…

1 year ago

Court Turns Down Emefiele’s Bid To Reclaim Forfeited 753 Abuja Duplexes, Apartments

The Federal Capital Territory, FCT, High Court sitting in Apo on Monday dismissed an application filed by Godwin Emefiele, a…

1 year ago

Emefiele Faces Trial As Court Rejects Objection In $2.2bn Fraud Case

The Ikeja special offences court, has rejected an application filed Godwin Emefiele, former governor of the Central Bank of Nigeria,…

1 year ago

Emefiele: Court Orders Temporary Forfeiture Of $2.04m, Landed Properties, Shares

Justice Akintayo Aluko of the Federal High Court, Ikoyi, Lagos has directed the interim forfeiture of a cash sum to…

2 years ago

Emefiele: Court Orders Final Forfeiture Of N12.18bn Ex-CBN Boss’ Properties

The Federal High Court sitting in Lagos on Friday permanently forfeited to the Federal Government properties valued at over N11,140,000,000.00…

2 years ago

Court Seizes $4.7m, N830m, Multibillion Naira Assets Linked To Emefiele

A Federal High Court in Ikoyi, Lagos, has issued an interim order for the forfeiture of $4,719,054 million USD, N830,875,611…

2 years ago

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