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Monday, June 23, 2025
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#godwinemefiele

Business

Court Rules on Final Forfeiture Of $2.045m, Properties Linked To Emefiele On Nov. 1 

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Download Justice Deinde Dipeolu of a Lagos Federal High Court, has fixed November 1, 2024 to rule on the application by the Economic and Financial Crimes Commission (EFCC) for final forfeiture of the $2.045million, seven landed properties and shares involving...
Business

Court Forfeits $2.04m USD, 7 Landed Properties, Shares Link To Ex-CBN Gov. Emefiele 

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Justice Akintayo Aluko of a Lagos Federal High Court, has ordered interim forfeiture of cash sum of $2, 045, million USD, linked to the embattled former governor of the Central Bank of Nigeria, Mr. Godwin Ifeanyi Emefiele. The judge also...
Business

Court Orders Final Forfeiture Of Properties Worths Over N12.18bn Linked To Ex-CBN Boss, Emefiele

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Embattled Ex-CBN Governor, Godwin Ifeanyi Emefiele A Lagos Federal High Court, has ordered final forfeiture of properties valued at over N11.140 billion and N1.04 billion linked to the embattled former Central Bank of Nigeria (CBN) governor, Godwin Ifeanyi Emefiele,...
Business

‘Read How CBN’s Stolen $6.2m Was Shared Under Emefiele’

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Cocuments have shown how the $6,230,000 cash allegedly stolen from the Central Bank of Nigeria (CBN) on February 8, 2023 was shared. A special presidential investigative team, led by Jim Obaze, that probed the tenure of the immediate past CBN...
Business

Again! Court Forfeits Another $1.4m Linked To Ex-CBN Boss, Emefiele

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Justice Ayokunle Faji, of a Lagos Federal High Court, today, ordered interim forfeiture of the sum of $1, 426, 175.14 million, linked to the former governor of the Central Bank of Nigeria (CBN) Godwin Ifeanyi Emefiele. Apart from forfeiting the...
Business

Disagreement Halts FG, Emefiele’s Plea Bargain Talks

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There were hints that Mr. Godwin Emefiele, the suspended Governorof the Nigeria's Central Bank (CBN) and other top officials  of the bank may face trial afterall, The Nation reports. This follows the stalling of the plea bargain move between the Federal Government...
Business

CBN Probe: Emefiele’s Driver, 19 Officials Under Investigation

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Mr. Emefiele During His Arraignment At Federal High Court, Largos No fewer than 20 persons with links to the Central Bank of Nigeria (CBN) and its immediate past governor, Godwin Emefiele, have so far been questioned by the Special...
Business

Emefiele’s Ally, Sa’adatu Yaro’s Rights Enforcement Suit Against DSS Dismissed

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 Sa'datu Yaro, When She Was Arraigned Before A Lagos Federal High Court On Money Laundering Charges An Abuja Federal Capital Territory High Court, on Friday, dismissed a fundamental human rights suit filed by a staff of the Central Bank of...
Business

Emefiele: DSS Arrests Masanawa, NISRAL Boss

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The Department of State Services (DSS) has arrested Abbas Umar Masanawa, the Managing Director and Chief Executive Officer of Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), Daily Trust reports  Although the reasons he was picked up by the operatives were...
Business

Court Adjourns To Aug. 23 For Emefiele’s Arraignment On Procurement Fraud

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The scheduled arraignment of the suspended Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, before a Federal Capital Territory FCT High Court, was stalled today, due to the absence of the second defendant, Sa’adatu Yaro  According to...
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Latest News

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Police Clear Real Estate Developer, Lawyer Of Alleged Forgery

The Nigeria Police Force has exonerated a real estate developer, Alex Ochonogor and his lawyer, Ademola Owolabi, of any...
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