•Embattled ex-CBN Governor Godwin Emefiele A prosecution witness, Monday Osazuwa, yesterday, told a Lagos Special Offences Court, sitting in Ikeja, that he did not keep any record of the money he allegedly collected as bribe on behalf of the former Central Bank of Nigeira, CBN, Governor, Godwin Emefiele, who is standing trial, along with one [...
•Bundle of US Dollar notes Abubakar Umar, the Sixth Prosecution Witness in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja presided over by Justice Peter Lifu, how in 2014, he converted the sum of ₦3.1bn wired to him by Suswam as governor, and delivered […]
•Emefiele goes to court An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has revealed that the embattled Central Bank of Nigeria (CBN), Governor Godwin Emefiele, and his wife Margaret, were not signatories to the account alleged to have been owned by them. Emefiele is standing trial over abuse of office and alleged $4.5 [&helli...
•Emefiele The trial of the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, continued yesterday with a banker, Mrs Ifeoma Ogbonaya, telling the court that the ex-CBN helmsman abused his office by awarding CBN contracts to his personal firms. Emefiele is standing trial, alongside one Henry Omoile, before Justice Rahman O...
•Binance chief, Tigran Gambaryan The cross examination of the First Prosecution Witness, PW1, Abdulkadir Abbas, in the ongoing trial of Binance Holdings Limited and its Executive Officer, Tigran Gambaryan, before Justice Emeka Nwite of the Federal High Court, continued yesterday, Tuesday, July 2, 2024. The Economic and Financial Crimes Commiss...
•Former CBN Governor Godwin Emefiele A prosecution witness in the trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele yesterday told the Lagos State Special Offences Court in Ikeja that he was forced to part with $600,000 (N216 million at the time) before being paid for a contract he handled for the apex […]
•Godwin Emefiele A deputy director in charge of Branch Operations in the Central Bank of Nigeria, Onyeka Ogbu, today, told a Federal Capital Territory High Court sitting in Maitama that he was aware of a $6.2 million payment request for international election observers. The former governor of the bank, Godwin Emefiele, is standing trial on [&h...

