Tag: Godwin Emefiele
Witness tells court how sacked CBN governor, Godwin Emefiele made contract payments to wife, inlaw
The Seventh Prosecution Witness, (PW7) in the trial of former governor of Central Bank of Nigeria, (CBN), Godwin Emefiele on Monday, June 24, 2024 tol [...]
Court orders interim forfeiture of $4.7m, N830m, several properties traced to Emefiele
The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054; N830,875,611, and several properties linked to em [...]
Emefiele spent N18.96bn to print just N684m – EFCC reveals
The Economic and Financial Crimes Commission, EFCC has filed a fresh charge at the High Court of the Federal Capital Territory against the embattled f [...]
Adaora Umeoji replaces Ebenezer Onyeagwu as Zenith Bank GMD/CEO
Zenith Bank Plc has announced the appointment of Dame (Dr.) Adaora Umeoji OON as its new Group Managing Director/Chief Executive Officer (GMD/CEO) wit [...]
Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering
The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, CBN, God [...]
CBN sacks board of Titan Trust, Union Banks, two others, appoints new chief executives
President Bola Tinubu has started the implementation of the report of the Special Investigator on Central Bank of Nigeria, CBN and related entities, J [...]
Aliko Dangote’s head office searched by EFCC over forex deal with embattled former CBN governor, Emefiele
Operatives of the Economic and Financial Crimes Commission, EFCC have carried out a search operation at the Lagos head office of the Dangote Group.
[...]
How $6.3m was looted by ex-SGF, Boss Mustapha days before 2023 polls for election observers – Jim Obazee
Jim Obazee, the Special Investigator appointed by President Bola Tinubu to look into the management of the Central Bank of Nigeria, CBN, under the lea [...]
Godwin Emefiele meets bail conditions, regains freedom
A former Governor of the Central Bank of Nigeria, Godwin Emefiele has been released from the Kuje Correctional Centre after meeting up with his bail c [...]
Emefiele used proxies to acquire banks – CBN’s special investigator
Another outcome of the special investigation into the activities of the Central Bank of Nigeria, CBN, has accused Godwin Emefiele, the immediate past [...]