Tag: Emefiele

The court has fixed a date to rule on Mr Emefiele's application for permission to travel abroad, a request the ...

The judge had ordered the seizure of Mr Emefiele's passport as part of his bail conditions.

The court made the temporary forfeiture order after taking submission from the EFCC’s counsel.

EFCC arraigned Mr Emefiele on the fresh charges at the Federal Capital Territory (FCT) High Court at Maitama in Abuja.

The bundles of documents were tendered against Mr Emefiele through the third prosecution witness, a Compliance Officer with the Zenith ...

Mr Emefiele was charged in the case with $4.5 billion and N2.8 billion fraud.

The EFCC alleged that Mr Emefiele disobeyed the law with intent to cause injury to the public during his implementation ...

"The cash is for gratification to the governor for awarding the contracts. He asked for it. He won't approve the ...

"The Committee of Governors ought to be the signatory to the ways and means account, but in the document we ...

During the plenary last Tuesday, members of the upper chamber resolved to probe the facility the Buhari administration obtained from ...

Police file extradition charge against alleged fugitives

EFCC says Mrs Emefiele and three other suspects are being wanted for diverting "huge sums of money" belonging to the ...

EFCC accused the former CBN governor, Mr Emefiele, of criminal conspiracy, conferring undue advantage, and breach of trust, among others, ...

The EFCC charged Mr Emefiele with six counts of alleged breach of procurement procedure in the award of the contract.

The foreign exchange problem, which lies at the heart of its current travail, cannot be solved without restoring the naira’s ...

The court gave Mr Emefiele until 25 January to appear to explain the circumstances surrounding a $35 million Paris Club ...

“The prosecution has shown that they are not law abiding and have no respect for the court. The court cannot ...

The protracted detention of Abdulrasheed Bawa, without charge, and the continued violation of court orders for the release of Godwin ...

The SSS said the officials of the two federal agencies exhibited “undue overzealousness.”

Trouble between SSS and prison operatives when the prison officials attempted to take custody of Mr Emefiele in compliance with ...

The couple, Aminu Yaro and Saadatu Yaro, who are said to be co-suspects in the same case with Mr Emefiele, ...

Nigeria's spy agency, the SSS, had, on 13 July, charged the suspended CBN governor, Mr Emefiele, with illegal possession of ...