Court orders fresh forfeiture of $2m, shares, properties linked to Ex-CBN…
A Federal High Court sitting in Ikeja, Lagos State has ordered the interim forfeiture of $2.045 million, seven landed properties,…
Browsing Tag
Emefiele
Court throws out Emefiele’s suit seeking request to travel abroad for…
Justice Hamza Muazu of the High Court of the Federal Capital Territory, Abuja, has denied former Central Bank of Nigeria (CBN)…
EFCC witness tells court how funds were moved from CBN through…
Ifeoma Ogbonnaya, a business relationship manager of Zenith Bank PLC, told a Lagos High Court sitting in Ikeja how cash were…
EFCC opposes Emefiele’s request for Foreign Medical Trip
The Economic and Financial Crimes Commission (EFCC) on Monday opposed the application of the former governor of the Central Bank…
Court orders final forfeiture of $1.4 million linked to Emefiele
The Federal High Court in Lagos has ordered the final forfeiture to the Federal Government of $1.4 million linked to a former…
Court orders final forfeiture of over N12.18bn properties linked to…
The Federal High Court sitting in Lagos on Friday ordered the final forfeiture to the Federal Government properties valued at over…
Court orders final forfeiture of over N12.18bn properties linked to…
The Federal High Court in Lagos issued a ruling on Friday for the permanent forfeiture of properties valued at over N11.14 billion…
Emefiele printed ‘his own Naira’, ignored design approved by Buhari– Ex-CBN…
Ahmed Umar, a former director of currency operations at the Central Bank of Nigeria (CBN), revealed that Godwin Emefiele, the…
Court orders forfeiture of N11.14bn choice properties linked to Emefiele
The Federal High Court sitting in Lagos on Wednesday granted an order of interim forfeiture of properties valued at…
Again, Court orders forfeiture of $1.4million linked to Emefiele
A Federal High Court in Lagos has again ordered the temporary forfeiture of $1.4 million linked to Godwin Emefiele, the former…