Tag: Godwin Emefiele
$2m, Lekki, Ikoyi property linked to Emefiele forfeited to FG
A Federal High Court in Lagos has ordered the final forfeiture of $2.04 million linked to the former governor of the Central Bank of...
CBN’s bold move at NIRSAL
By Toni Kan
A wag once said that the road to hell is paved with good intentions.
This aphorism is important in considering the news from...
EFCC debunks reports of sharing N54bn forfeited by Emefiele’s associates
The Economic and Financial Crimes Commission (EFCC) has discredited reports alleging that its operatives shared N54 billion forfeited by some associates of a former...
Court seizes $2.04m, Lekki, Ikoyi property linked to Emefiele
A Federal High Court in Lagos on Thursday ordered the interim forfeiture of $2.04 million and seven property connected to a former governor of...
Court refuses Emefiele’s request for medical trip to UK
An FCT High Court has thrown out an application filed by the former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele to...
Court fines EFCC N3m for declaring Emefiele’s wife wanted
A Federal High Court in Lagos has fined the Economic and Financial Crimes Commission (EFCC) for unlawfully declaring Margaret Emefiele, wife of the former...
Emefiele awarded contracts to wife, brother-in-law — Witness
A witness of the Economic and Financial Crimes Commission (EFCC) Michael Agboro on Monday told an FCT High Court in Maitama, Abuja that the...
Court orders forfeiture of N11.14bn Abuja property linked to Emefiele
A Federal High Court in Lagos has ordered the interim forfeiture of property valued at N11.14 billion linked to the former governor of the...
Court orders forfeiture of $1.4m linked to Emefiele in Titan Trust...
A Federal High Court sitting in Lagos on Wednesday granted an interim forfeiture of $1.4 million linked to the former governor of the Central...
Court seizes $4.7m, N830m, others linked to Emefiele
A Federal High Court in Lagos has given an order for interim forfeiture of $4,719,054, N830,875,611, and property linked to former CBN governor Godwin...