Tag: emefiele

forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Emefiele: Finance Ministry didn’t query CBN withdrawal of N124.86bn — EFCC witness

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Emefiele: Withdrawal of N124.86bn from consolidated revenue account not known to finance ministry — EFCC witness

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Alleged $4.5bn fraud: Absence of Emefiele, co-defendant truncates trial

By Francis Iwuchukwu
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

S/Court restores final forfeiture of Emefiele’s multi-billion Naira properties, $2.045m to FG

By Sunday Ejike
Godwin Emefiele, Emefiele docked, Emefiele court case,

Court admits Emefiele’s EFCC statements as evidence, rejects trial-within-trial request

By Francis Iwuchukwu
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

I didn’t take direct instructions from Emefiele on payments into company’s accounts — EFCC witness

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

$4.5bn, N2.8bn fraud trial: Emefiele challenges EFCC’s bid to tender statements, alleges torture

By Francis Iwuchukwu
Godwin Emefiele, Emefiele docked, Emefiele court case,

Emefiele: Suspects confessed to fraudulent withdrawal of $6.23m from CBN — EFCC witness tells Court

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Alleged $6.23m fraud: Emefiele asks Court to foreclosure prosecution

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Emefiele: Court to rule on admissibility of extra-judicial statement, May 4

By Francis Iwuchukwu
Godwin Emefiele, Emefiele docked, Emefiele court case,

Emefiele: Redesigned naira notes produced in Nigeria — EFCC witness

By Saliu Gbadamosi
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Emefiele: Court fines EFCC N500,000 for seeking multiple adjournments

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Alleged fraud: Emefiele not signatory to April 1616, other — EFCC investigator tells Court

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Alleged $4.5bn fraud: Defence witness accuses EFCC of coercing statement against Emefiele

By Francis Iwuchukwu
Godwin Emefiele, Emefiele docked, Emefiele court case,

Always do what is right, Court tells prosecution in Emefiele’s trial

By Saliu Gbadamosi
court logo on our children court logo My sister-in-law Court sentences two to death for armed robberies , murder in Delta 

Alleged housing fraud: Witness denies receiving direct payments from Emefiele

By Saliu Gbadamosi
Godwin Emefiele, Emefiele docked, Emefiele court case,

Emefiele: Commercial banks hoard redesigned Naira notes, EFCC witness tells Court

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Emefiele: How $6.23m was withdrawn from CBN with forged papers — Witness tells Court

By Sikiru Obarayese
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Emefiele: I take responsibility for $2.5m from $6.230m withdrawn from CBN — EFCC witness

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Emefiele trial: Co-defendant’s lawyer accuses EFCC of pressuring client to implicate ex-CBN boss

By Francis Iwuchukwu

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