emefiele
Court Orders Final Forfeiture of $1.4m Tied to Emefiele
An affidavit sworn by EFCC investigator David Jayeoba detailed how intelligence reports led to the discovery of the concealed funds. The probe allegedly revealed a scheme in which Emefiele, alongside Donatone Limited directors Uzeobo Anthony and Adebanjo Olurotimi, laundered and
… Continue Reading
$4.5bn Emefiele’s Fraud Case New Update
Court to decide on jurisdictional objections in Emefiele’s $4.5bn fraud trial as Nigeria’s anti-corruption efforts face scrutiny.
On December 12, 2024, the Lagos State Special Offences Court in Ikeja announced January 7, 2025, as the date for its ruling on … Continue Reading
EFCC Presents Case Against Suspended CBN Governor Emefiele for Alleged Procurement Fraud
The Economic and Financial Crimes Commission (EFCC) commenced its case against Godwin Emefiele, the suspended Central Bank Governor, in an FCT High Court in Abuja, accusing him of procurement fraud.
The EFCC has brought forth amended charges against Emefiele, including … Continue Reading
Former CBN Governor Godwin Emefiele Faces Charges of Obtaining $6.23 Million by False Pretence
Amended charge filed by the Attorney-General of the Federation alleges criminal breach of trust, forgery, and conspiracy.
The Federal Government has brought charges against the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, accusing him of obtaining $6.23 million … Continue Reading
Court Fines FG N100 Million for Violating Emefiele’s Rights
In a recent ruling, Justice Olukayode Adeniyi of the Federal Capital Territory High Court, Abuja, has ordered the Federal Government to pay N100 million to the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
The court … Continue Reading