Alleged Fraud: Abuja court admits Emefiele to N2 billion bail

Messrs. Emefiele and Ocheme are accused of knowingly having within their control the housing estate suspected to have been unlawfully obtained.

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’s ex-personal assistant tells court how he collected $400,000 on behalf of former CBN gov

John Adetola, the seventh prosecution witness in the ongoing trial of Godwin Emefiele, narrated how he collected $400,000 on behalf of the ex-governor of the Central Bank

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.

Money Laundering: Court adjourns Yahaya Bello nephew’s trial till Tuesday

The EFCC, in the charge, had sued Messrs Bello and Suleiman as the first and second defendants in the money laundering case.

Alleged Multimillion-dollar Fraud: Ex-CBN governor Emefiele’s trial continues in October

On Tuesday, the FCT High Court adjourned until October 21 to continue the trial of ex-CBN governor Godwin Emefiele over alleged procurement fraud.

Money Laundering: Court adjourns Yahaya Bello nephew’s trial

Messrs Bello and Suleiman are standing trial on a 10-count charge bordering on money laundering brought against them by the anti-graft agency.

Zenith Bank compliance officer submits ‘key’ documents against Emefiele 

“The documents we sent to the EFCC were duly signed by the staff of the bank.”

Court to deliver ruling in Yahaya Bello’s lawsuit against EFCC

The Abuja Division of the Federal High Court has fixed May 10 for ruling on an application by former Governor Yahaya Bello to set aside the arrest warrant issued against him.

How I collected $3 million cash for Emefiele, CBN employee tells court