All posts tagged "Godwin Emefiele"
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Court Dismisses Emefiele’s Jurisdiction Challenge, Strikes Out Four Charges
January 8, 2025The charges include alleged abuse of office, leading to losses of $4.5 billion and ₦2.8 billion.
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Court Orders Forfeiture of $2.4M and Seven Properties Linked To Emefiele
August 16, 2024EFCC’s investigation revealed that Emefiele allegedly negotiated kickbacks for foreign exchange allocations
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Court Denies Ex-CBN Governor Emefiele’s Request To Travel To UK For Medical Examination
July 16, 2024It is an exercise of the court’s discretion to allow the defendant to go on a...
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Court Orders Final Forfeiture Of $1.4 Million Bribery Linked To Emefiele
June 26, 2024Both Uzeobo Anthony and Adebanjo Olurotimi used to collect bribes and gratification on behalf of Godwin...
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Court Orders Final Forfeiture Of Properties Worth N12.18bn Linked To Emefiele
June 22, 2024The properties were listed by the EFCC in two schedules, A and B.
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BREAKING: Court Sends Emefiele To EFCC Custody Over Abuse Of Office
April 8, 2024He also prayed the court to release Emefiele to lawyer, pending the determination of the bail.
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Forensic Analyst Confirms Forgery In Emefiele Trial, $6.2 Million Document Deemed Fake
March 7, 2024The trial has been adjourned till March 11 for continuation.
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Corruption
How Emefiele Approved Payment Of $6,230,000 For International Election Observers – Witness
February 13, 2024A request for payment in the sum of $6,230,000 came to his office and documents for...
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Court Grants Emefiele Permission To Travel Out Of FCT
January 18, 2024The charges against the former governor of the CBN have been amended from 6 to 20.
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Court Fines FG N100m For Violating Emefiele’s Rights
January 9, 2024The practice of arresting suspects before investigation by security agencies must stop
Corruption
How Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Investigator
December 22, 2023Emefiele also allegedly paid N17.2bn to 14 deposit money banks participating in the Nigerian Electricity Market
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Court Grants Godwin Emefiele N300m Bail
November 22, 2023He is expected to remain in Kuje Correctional Centre pending when he meets the bail conditions.
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Former CBN Governor Godwin Emefiele Remanded In Kuje Prison
November 17, 2023Emefiele received a ruling that he will be held in custody until November 22, pending the...
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EFCC Bows To Court Order, Brings Emefiele To Court
November 8, 2023The judge directed the anti-graft agency to either grant bail to Mr. Emefiele or allow the...
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DSS Affirms Legitimate Detention Of Emefiele
August 8, 2023As normal with criminal investigations, security agencies re-arrest suspects when there is adequate suspicion of commission...
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Court Gives DSS One Week To Charge Emefiele Or Release Him
July 13, 2023Emefiele demanded compensation of N5M as exemplary damages for his alleged unlawful detention.
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Court Orders DSS To Allow Emefiele Have Access To Lawyers, Family
June 17, 2023Recall that President Tinubu suspended Emefiele on June 9 and he was taken into DSS custody...
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Nigerian Stocks Jump 15-Year High After Emefiele’s Suspension
June 14, 2023An improvement in the economy will enhance the performance of companies operating in the market.
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Investigate INEC, Not CBN – Labour Party Chide Tinubu
June 11, 2023The Labour Party on Saturday said it party is disturbed by the decision of President Bola...
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DSS Confirms Arrest Of Emefiele
June 10, 2023The public, particularly the Media, is enjoined to apply utmost caution in the reportage and narratives...
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Tinubu Suspends CBN Governor Emefiele
June 9, 2023This is sequel to the ongoing investigation of his office and the planned reforms in the...
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CBN Devalues Naira To 630/$1
June 1, 2023Whereas the black market rate averaged N730/$, the I&E window finished at suppressed N447/$ on average.
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CBN Revokes Licenses Of 132 Microfinance Banks
May 24, 2023They also failed to comply with the obligations imposed upon them by the Central Bank of...
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Don’t Grant Emefiele Leave To Flee The Country – Matawalle Tells Buhari
May 16, 2023Some government officers are behaving as if they want to put spanners in the work for...
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BREAKING: CBN Succumb To Pressure Says Old N200, N500, N1,000 Notes Remain Legal Tender Till Dec 31
March 13, 2023Consequently, all concerned are directed to conform accordingly
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BREAKING: APC Ask Malami, Emefiele To Resign After Supreme Court Judgement
March 3, 2023President Buhari, Godwin Emefiele and Abubakar Malami must take personal responsibility for this act of illegality
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Court Bar Buhari, CBN Not To Extend Deadline For Naira Swap
February 7, 2023This Order shall be for an initial period of Seven Days
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Banks Will Accept Old Naira Notes After Deadline – Emefiele
February 1, 2023You will not lose your money.
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CBN Unveils National Domestic Card Scheme, Ban Dollar Charges On Card Transaction
January 27, 2023The new scheme is set to provide more options for domestic consumers
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RT200: CBN Says FX Repatriation Hits $2.9 Billion In June
July 19, 2022The RT200 Non-Oil Export Proceeds Repatriation Rebate Scheme aims to increase the country’s foreign reserves by...
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