Emefiele
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EFCC Investigator Says He Did Not Interrogate Godwin Emefiele in Ongoing Trial
The witness, David Jaiyeoba, who appeared as the 12th prosecution witness, made the disclosure while being cross-examined by defence counsel…
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Emefiele Trial: Banking Controls, Beneficial Ownership and the 753-Unit Question
The property in question — located at Plot 109, Cadastral Zone C09, Lokogoma District, Abuja — spans approximately 150,462.86 square…
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Emefiele Trial: Coercion Claims, Voluntariness Tests and the Rule-of-Law Moment for EFCC, Nigeria
Nigeria’s anti-corruption drive has entered a legally sensitive phase as allegations of coercion, prosecutorial overreach and constitutional safeguards collide in…
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EFCC Hands Over Emefiele’s Allegedly Forfeited 753-Unit Abuja Estate for Public Sale
The Forfeited Abuja Estate In a move that signals a critical turning point in Nigeria’s fight against high-level financial crimes,…
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Emefiele: Counsel accuses court of bias, asks judge to recuse self from trial
Defence counsel, unanimously, refused to cross examine the witness, and rather, orally applied to the court to recuse itself from…
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Emefiele: Naira redesign was to combat currency trafficking and hoarding – witness tells court
Emefiele is standing trial before Justice Maryanne Anenih, on four-count charge bordering on disobedience to the direction of law and…
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Court dismisses Emefiele’s application to travel to UK for medicals
A Federal Capital Territory (FCT) High Court on Tuesday dismissed an application filed by the suspended Governor of the Central…
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How Emefiele moved funds to wife – EFCC Witness
An Assistant Manager at Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr Godwin Emefiele, the former Governor of…
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Again, Court Orders Final Forfeiture Of $1.4m Linked To Emefiele
The Federal High Court, sitting in Lagos has ordered the final forfeiture to the Federal Government, of the sum of…
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Emefiele seeks release of passport as court adjourns fraud trial to Oct. 22
A Federal Capital Territory (FCT) High Court in Abuja on Tuesday adjourned until Oct. 21 for continuation of the trial…
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