In a significant development, the Federal Capital Territory (FCT) High Court in Maitama has granted the Economic and Financial Crimes […]
Tag: Godwin Emefiele
Asset forfeiture: EFCC asks Court to dismiss Emefiele’s appeal
The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Lagos to dismiss a motion by […]
Emefiele: Court fixes new date for hearing on forfeited assets
The Federal High Court in Lagos has set Thursday, September 12, 2024, for the hearing of all applications concerning […]
Cardoso, deputies under scrutiny for alleged ‘generous’ approvals
Just 14 months after former Central Bank of Nigeria (CBN) Governor Godwin Emefiele was suspended and faced ongoing prosecution […]
Court orders interim forfeiture of $2.04m, properties linked to Ex-CBN governor, Emefiele
Federal High Court sitting in Lagos has ordered interim forfeiture of $2.04 million and seven properties linked to the embattled […]
How Emefiele moved funds to wife – Witness
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr Godwin Emefiele, the former Governor of […]
Court orders Emefiele to forfeit $1.4m bribery proceeds
The Federal High Court in Lagos, on Tuesday, ordered the final forfeiture of the sum of $1,426,175.14 linked to the […]
Court orders final forfeiture of over N12.18bn property linked to Emefiele
The Federal High Court sitting in Lagos on Friday ordered the final forfeiture to the Federal Government of property valued […]
EFCC secures another forfeiture order against Emefiele’s “N11 billion property” in Abuja
A Federal High Court sitting in Lagos on Wednesday ordered the interim forfeiture of another property allegedly linked to the […]
Again, ex-CBN governor, Godwin Emefiele, to forfeit $1.4m to FG
A Federal High Court sitting in Lagos has again ordered the interim forfeiture of the sum of $1.4 million linked […]