The Economic and Financial Crimes Commission (EFCC) on Monday opened its case in the trial of the suspended CBN governor, Godwin Emefiele, on a procurement fraud charge in the FCT…
Read More Alleged Procurement Fraud: EFCC opens case against EmefieleTag: emefiele
EFCC declares Emefiele’s wife wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of Godwin Emefiele, the former governor of the Central Bank of Nigeria, wanted for alleged money laundering. The…
Read More EFCC declares Emefiele’s wife wanted for alleged money launderingCourt grants Emefiele permission to travel out of Abuja as FG amend charges
Our reporter/ Justice Hamza Muazu of the Federal Capital Territory High Court has granted the immediate past Governor of the Central Bank, Godwin Emefiele’s request to travel out of the…
Read More Court grants Emefiele permission to travel out of Abuja as FG amend chargesEFCC operatives visits Dangote head office over FX transactions
Our reporter/ Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday stormed the Lagos head office of the Dangote Group, in search of documents connected with forex transactions.…
Read More EFCC operatives visits Dangote head office over FX transactionsEmefiele rejects ‘misleading, barefaced lies’ probe panel report
Former Central Bank governor, Godwin Emefiele, on Sunday denied accusations of corruption and theft in a recent report by the special investigation panel on CBN and other entities, led by…
Read More Emefiele rejects ‘misleading, barefaced lies’ probe panel report
