Emefiele is standing trial before the court on a 19-count charge bordering on receiving gratification and corrupt demand.
Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...
Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...
By YUSHAU SHUAIB In the weeks leading up to the 2007 Kano State gubernatorial election, Mallam Nasir el-Rufai, then Minister ...
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, has demanded the withdrawal of Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja from his ongoing trial over ...
By Olayinka Ayaji A prosecution witness in the ongoing trial of ex-Minister of Power, Saleh Mamman, over alleged conspiracy and money laundering charges before a Federal High Court, Abuja, has denied ...
The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the Economic and Financial Crimes Commission (EFCC) ...
The N80.2bn fraud trial of former governor of Kogi State, Yahaya Bello, continued on Monday at the Federal High Court in ...
There are conflicting accounts regarding the motive behind the raid. One source claimed it was linked to the activities of a ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.
Nigeria’s Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and ₦78,566,324.81 to foreign ...