Tag: Emefiele

Court Orders Final Forfeiture Of Over ₦12.18 Billion Properties Linked To Emefiele

The Federal High Court in Lagos has issued a final order for the forfeiture of properties worth ₦11.14 billion and an additional ₦1.04 billion linked to the former governor of…

EFCC Opposes Emefiele’s Request to Release Passport for Medical Trip

  The Economic and Financial Crimes Commission (EFCC) has opposed an application by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, to release his passport for an overseas medical…

Emefiele’s Trial: Bank Manager Reveals Signatories to Controversial Accounts

  An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has testified in court that Central Bank of Nigeria (CBN) Governor Godwin Emefiele and his wife Margaret were not…

EFCC Denies Sharing ₦54 Billion Forfeited by Emefiele

    The Economic and Financial Crimes Commission (EFCC) has denied allegations of sharing ₦54 billion forfeited by former Central Bank of Nigeria (CBN) Governor Godwin Emefiele among its officials,…

Court Orders Final Forfeiture of $4.7m, N830m, Properties Linked to Emefiele

The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to Godwin Emefiele.  The forfeiture request was filed by the…