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

Court remands Emefiele over alleged $4.5 billion, N2.8 billion fraud, abuse of office

His co-defendant, Henry Isioma-Omoile, was remanded in Ikoyi prison custody, where he is currently held pending the determination of their bail application on April 11.

Buhari, Boss Mustapha, Emefiele told CBN to pay $6,230,000 to international election observers: EFCC Witness

“And on that day, my Lord, the request to my office was $6,230,000, and my attention was drawn towards it by my office assistant.”

EFCC witness falls sick during Yahaya Bello nephew’s money laundering trial

“I am presently not feeling well,” said Mr Tafada and he was given water to take.

Court admits exhibits against Gov Bello’s nephew over alleged N10 billion stolen from Kogi account

Ali and Yahaya Bello and two others are standing trial in a N10 billion money laundering case.

N1.2 Billion CBN Scandal: EFCC calls three witnesses in trial of Emefiele

The suspended CBN governor was accused of conferring corrupt advantages on a staff of CBN, Ms Yaro, through awards of vehicle supply contracts worth over N1.2 billion.

EFCC seeks to upturn ruling on N400 million, 14 properties linked to Yahaya Bello

Justice Nicholas Oweibo had, on April 26, 2023, struck out a suit by the EFCC seeking the final forfeiture of the properties traced to Mr Bello.

Money Laundering: Court orders release of documents in Fani-Kayode’s trial to EFCC

The defendants pleaded not guilty to the charges and were granted bail.

EFCC asks court to dismiss Yahaya Bello’s application to vacate forfeiture order on 14 properties, N400 million

Mr Bello claims that he bought most of the properties before he became governor and that the EFCC cannot prosecute him, since he enjoys immunity under the constitution.

EFCC sues Ogun Speaker Olakunle Oluomo over N5 billion fraud, forgery

According to court documents, the speaker allegedly committed financial fraud, totalling N5,021,350,000.