Browsing Tag
Godwin Emefiele
6 posts
Supreme Court Approves Federal Government Seizure of Emefiele Assets
The Supreme Court has upheld the final forfeiture of $2.45 million and various real estate assets linked to former CBN Governor Godwin Emefiele, ruling they were acquired through illicit activities.
Ikeja Court Admits Godwin Emefiele’s Statements as Evidence in $4.5bn Fraud Case
A court in Ikeja has cleared the way for the trial of former CBN Governor Godwin Emefiele by admitting his contested statements as evidence in a multi-billion dollar fraud case.
Special Investigator Demands Trial for Buhari and Mustapha Over $6.23 Million CBN Scandal
Special Investigator Jim Obazee has called for the trial of former President Buhari and ex-SGF Boss Mustapha alongside Godwin Emefiele, alleging their involvement in a $6.23 million Central Bank of Nigeria fraud case.
EFCC witness testifies that Emefiele did not profit from $6.2m CBN fraud
A key witness in the EFCC case against former CBN Governor Godwin Emefiele has testified that the defendant did not personally benefit from the alleged $6.2 million fraud.
EFCC witness testifies that Emefiele did not gain from $6.2 million CBN theft
A police commissioner testifying for the EFCC confirmed that former CBN Governor Godwin Emefiele did not receive any share of the $6.2 million stolen from the apex bank.
Court sets July 9 date for Emefiele statement admissibility ruling in $4.5bn fraud case
A Lagos court has postponed its ruling on the admissibility of statements made by former CBN Governor Godwin Emefiele in his $4.5 billion fraud trial until July 9.