Nigerian banker
$4.5bn Fraud Trial: Emefiele’s co-defendant not coerced to write statements – EFCC witness
premiumtimesng.com/news/top-news/840265-4-5bn-fraud-trial-emefieles-co-defendant-not-coerced-to-write-statements-efcc-witness.html
Court defers testimonies of three EFCC’s witnesses in Emefiele’s trial indefinitely
premiumtimesng.com/news/top-news/838932-court-defers-testimonies-of-three-efccs-witnesses-in-emefieles-trial-indefinitely.html
Auditor-General indicts CBN over recycled N29.7bn dirty banknotes: An Auditor-General report reveals the CBN, under Emefiele, recirculated N29.7bn in unfit ...
punchng.com/auditor-general-indicts-cbn-over-recycled-n29-7bn-dirty-banknotes/
Emefiele’s naira redesign caused hardship for Nigerians, Witness tells court: The Seventh prosecution witness of the Economic and Financial Crimes Commission ...
punchng.com/emefieles-naira-redesign-caused-hardship-for-nigerians-witness-tells-court/
Emefiele admitted bypassing CBN board on Naira redesign – Witness: EFCC also presented video clips that documented the suffering of Nigerians as a result of the ...
premiumtimesng.com/news/top-news/831902-emefiele-admitted-bypassing-cbn-board-on-naira-redesign-witness.html
Allocate forfeited Emefiele estate to low-income earners, Reps tell FG: The House of Representatives has called on the Federal Government to prioritise low and ...
punchng.com/allocate-forfeited-emefiele-estate-to-low-income-earners-reps-tell-fg/
$4.5bn fraud: Court admits more exhibits against Emefiele: The Lagos State Special Offences Court sitting in Ikeja on Thursday admitted additional documents as ...
punchng.com/4-5bn-fraud-court-admits-more-exhibits-against-emefiele/
Prosecution, defence disagree over stalled forensic examination of phone in Emefiele’s fraud trial
premiumtimesng.com/news/top-news/826489-prosecution-defence-disagree-over-stalled-forensic-examination-of-phone-in-emefieles-fraud-trial.html
$4.5bn fraud: Court grants Emefiele’s request for forensic expert: Former CBN Governor Emefiele secures permission for forensic analysis of key evidence in his ...
punchng.com/4-5bn-fraud-court-grants-emefieles-request-for-forensic-expert/
Emefiele seeks forensic examination of mobile phone exhibit, EFCC objects: Mr Emefiele on Tuesday asked the court for permission to conduct forensic analysis of ...
premiumtimesng.com/news/top-news/803015-emefiele-seeks-forensic-examination-of-mobile-phone-exhibit-efcc-objects.html
Report on 753-housing project nearly ready – Committee: The report on the 753-unit housing project linked to Godwin Emefiele is almost finished ...
punchng.com/report-on-753-housing-project-nearly-ready-committee/
EFCC arraigns Emefiele for stealing, unlawful acquisition of 753 housing units: Mr Emefiele pleaded not guilty to the charges and was subsequently granted bail.
premiumtimesng.com/news/headlines/801149-efcc-arraigns-emefiele-for-stealing-unlawful-acquisition-of-753-housing-units.html
Appeal Court overturns forfeiture of Emefiele’s assets, orders fresh trial: The Federal High Court in Lagos earlier granted EFCC’s application for the final ...
premiumtimesng.com/news/top-news/801205-appeal-court-overturns-forfeiture-of-emefieles-assets-orders-fresh-trial.html
Moments Emefiele Leaves Courtroom With Legal Team After EFCC Hearing
Former CBN Governor, Godwin Emefiele, was seen leaving the courtroom in a hurry ... Show more
EXCLUSIVE: EFCC charges Emefiele with stealing, illegal acquisition of 753 housing units
premiumtimesng.com/news/headlines/797962-exclusive-efcc-charges-emefiele-with-stealing-illegal-acquisition-of-753-housing-units.html
Emefiele took $17.1m cash in tranches via aide over three years – Witness: An operative of the Economic and Financial Crimes Commission, Alvan Gurumnaan ...
punchng.com/emefiele-took-17-1m-cash-in-tranches-via-aide-over-three-years-witness/
So This Happened (EP 306) Reviews Emefiele Battle FG Over Seized 753-Unit Abuja Estate
Former CBN Governor Godwin Emefiele is taking the federal government to ... Show more
Minister sets up team to manage Emefiele-linked estate: Housing Minister Dangiwa inaugurates a 12-member team to manage a recovered 753-unit estate in Abuja ...
punchng.com/minister-sets-up-team-to-manage-emefiele-linked-estate/
753 Emefiele’s forfeited duplexes not yet for sale, FG warns Nigerians: The Federal Ministry of Housing and Urban Development has issued a warning to Nigerians ...
punchng.com/753-emefieles-forfeited-duplexes-not-yet-for-sale-fg-warns-nigerians/
Don’t sell 753 forfeited duplexes, give to military, group tells FG: A civil society organisation, Youth Arise Movement, has called on the Federal Government to ...
punchng.com/dont-sell-753-forfeited-duplexes-give-to-military-group-tells-fg/
How I delivered $400,000 cash to Emefiele – Ex-aide: A prosecution witness, John Adetola, on Monday told the Lagos Special Offences Court in Ikeja that he did ...
punchng.com/how-i-delivered-400000-cash-to-emefiele-ex-aide/
Auctioning Emefiele’s duplexes: Nigeria must strengthen anti-corruption efforts. Emefiele's 753-unit estate scandal shows why urgent reforms, transparency ...
punchng.com/auctioning-emefieles-duplexes/
FG plans integrity test on 753 duplexes seized from Emefiele: FG begins structural tests on Emefiele seized duplexes in Abuja, aiming to list them for sale under ...
punchng.com/fg-plans-integrity-test-on-753-duplexes-seized-from-emefiele/
FG to auction 753 duplexes seized from Emefiele: The Federal Ministry of Housing has said Nigerians will soon have the opportunity to own homes in a 753-duplex ...
punchng.com/fg-to-auction-753-duplexes-seized-from-emefiele/
Court rejects Emefiele’s bid to reclaim forfeited 753 duplex estate: The Federal Capital Territory High Court in Apo, Abuja, on Monday dismissed an application ...
punchng.com/court-rejects-emefieles-bid-to-reclaim-forfeited-753-duplex-estate/
Naira redesign: Court strikes out N1bn suit against Buhari, Emefiele: The Federal High Court in Abuja on Monday struck out a N1 billion suit brought against ...
punchng.com/naira-redesign-court-strikes-out-n1bn-suit-against-buhari-emefiele/
Emefiele disobeyed Buhari, took naira redesign contract abroad – EFCC: An investigator with the EFCC, Chinedu Eneanya, on Thursday told the Federal Capital ...
punchng.com/emefiele-disobeyed-buhari-took-naira-redesign-contract-abroad-efcc/
Emefiele’s trial: Court declines EFCC’s attempt to add new evidence: The Federal Capital Territory High Court in Maitama, Abuja, on Thursday ...
punchng.com/emefieles-trial-court-declines-efccs-attempt-to-add-new-evidence/
Court orders final forfeiture of $1.4m linked to Emefiele: The Federal High Court in Lagos, on Thursday, ordered the final forfeiture of $1 ...
punchng.com/court-orders-final-forfeiture-of-1-4m-linked-to-emefiele-2/
BREAKING: Judge refuses to step down from Emefiele’s trial – Punch Newspapers
punchng.com/breaking-judge-refuses-to-step-down-from-emefieles-trial/
Emefiele disowns forfeited assets, says property belong to relative: A former Governor of the Central Bank of Nigeria, Godwin Emefiele, has denied the ownership ...
punchng.com/emefiele-disowns-forfeited-assets-says-property-belong-to-relative/
Court orders final forfeiture of Emefiele’s $4.7m, N830m, property: Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final ...
punchng.com/court-orders-final-forfeiture-of-emefieles-4-7m-n830m-property/
Court rules against Emefiele on allegation of bias: Mr Emefiele is standing trial on a 19-count charge bordering on receiving gratification and corrupt demands.
premiumtimesng.com/news/top-news/777030-court-rules-against-emefiele-on-allegation-of-bias.html
Court orders final forfeiture of N830m, $4.7m, properties linked to Emefiele: The court gave the order on Friday following a motion on notice filed by the ...
premiumtimesng.com/news/top-news/776036-court-orders-final-forfeiture-of-n830m-4-7m-properties-linked-to-emefiele.html
Govt planning my arrest, torture like Emefiele, says El-Rufai: The immediate-past Governor of Kaduna State, Nasir El-Rufai, raised the alarm, on Tuesday ...
punchng.com/govt-planning-my-arrest-torture-like-emefiele-says-el-rufai/
EFCC debunks reports on witness testimony in Emefiele’s trial: INEC has dismissed claims that one of its key witnesses justified vehicle procurement contracts ...
punchng.com/efcc-debunks-reports-on-witness-testimony-in-emefieles-trial/
EFCC clarifies testimony of witness in $6.2m procurement fraud against Emefiele: The Economic and Financial Crimes Commission has refuted claims that its 10th ...
punchng.com/efcc-clarifies-testimony-of-witness-in-6-2m-procurement-fraud-against-emefiele/
Backbiters behind my kangaroo impeachment – Makinde’s ex-deputy: Former Deputy Governor of Oyo State, Rauf Olaniyan, has opened up about the events leading to ...
punchng.com/backbiters-behind-my-kangaroo-impeachment-makindes-ex-deputy/
JUST IN: Court rejects Emefiele’s jurisdiction challenge in $4.5bn, N2.8bn fraud case
punchng.com/just-in-court-rejects-emefieles-jurisdiction-challenge-in-4-5bn-n2-8bn-fraud-case/
fij.ng Dec 03 24
EFCC Silent but Court Papers Show It Linked 753 Duplexes, Others to Emefiele: Idi Musa, an investigating officer at the Economic and Financial Crimes Commission ...
fij.ng/article/efcc-silent-but-court-papers-show-it-linked-753-duplexes-others-to-emefiele/
Court hears Emefiele’s objection to $4.5bn, N2.8bn fraud charges: The Lagos State Special Offences Court in Ikeja has set December 12, 2024 ...
punchng.com/court-hears-emefieles-objection-to-4-5bn-n2-8bn-fraud-charges/
How I delivered $400,000 to Emefiele – Ex-aide: An Economic and Financial Crimes Commission’s witness, John Adetola, on Thursday, narrated to the Lagos Special ...
punchng.com/how-i-delivered-400000-to-emefiele-ex-aide/
Court orders final forfeiture of $2.m, other properties linked to Emefiele: According to the judge, Emefiele was unable to connect his lawful earnings from both ...
punchng.com/court-orders-final-forfeiture-of-2-m-other-properties-linked-to-emefiele/
CBN board didn’t recommend Naira redesign to Buhari, witness tells court in Emefiele’s trial
premiumtimesng.com/news/top-news/754392-cbn-board-didnt-recommend-naira-redesign-to-buhari-witness-tells-court-in-emefieles-trial.html
CBN board didn’t recommend Naira redesign to Buhari, witness tells court in Emefiele’s trial
premiumtimesng.com/news/top-news/754392-cbn-board-didnt-recommend-naira-redesign-to-buhari-witness-tells-court-in-emefieles-trial.html
Lagos’s oldest hospital reflects poor condition of health sector in Nigeria’s richest state
premiumtimesng.com/investigationspecial-reports/751213-lagoss-oldest-hospital-reflects-poor-condition-of-health-sector-in-nigerias-richest-state.html
Witness admits no records kept of money collected for Emefiele: A dispatch rider, Monday Osazuwa, who is the first prosecution witness in the ongoing trial of ...
punchng.com/witness-admits-no-records-kept-of-money-collected-for-emefiele/