Monday, January 13, 2025

Olalekan Ojo

December 10, 2024

N4.5 Billion Fraud: Court to hear Emefiele’s application challenging jurisdiction Thursday

Mr Emefiele is standing trial for alleged abuse of office and $4.5 billion and N2.8 billion fraud.

Emefiele with Bible in court
November 14, 2024

Emefiele: CBN board didn’t recommend naira redesign to Buhari, witness tells court

Mr Obiorah, who later became deputy governor, said the CBN board first heard of the naira redesign policy on December 15, 2022.

Godwin Emefiele
March 14, 2024
Ayodele Fayose
March 8, 2024

Court orders witness to appear for cross-examination in Fayose’s multibillion-naira fraud trial

Mr Jacobs told the court that his 13th witness, Aliyu Madaki, whom the defence was to cross-examine, was held up in Jos and unable to attend court.

FAYOSE
May 17, 2022

Fayose’s N7 billion money laundering trial adjourned

Mr Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for N6.9 billion fraud and money laundering.

Ayodele Fayose
October 27, 2021

Fraud: Witness presents 51,934-paged document extracted from Naira Marley’s phone

Naira Marley, alongside others, is being prosecuted for charges bordering on fraud, conspiracy and possession of counterfeit credit cards.