Naira Redesign: Commercial banks committed infractions, EFCC witness says at Emefiele’s trial
But the EFCC witness said he could not recall the total number of banks where officials committed the alleged infractions ...
But the EFCC witness said he could not recall the total number of banks where officials committed the alleged infractions ...
The witness read out part of Mr Emefiele’s memo to then-President Buhari, on the naira redesign policy.
The prosecution witness, who is a CBN official, narrated the roles he played in facilitating the suspicious withdrawal of $6.23 ...
The lawyer maintained that the co-defendant wrote the statement in question under duress in EFCC custody, where detectives allegedly pressured ...
The judge ordered a trial-within-trial after Mr Emefiele's co-defendant denied the statements when EFCC sought to tender them as evidence.
The witness said EFCC investigators analysed secret WhatsApp messages that discussed how $400,000 should be delivered to “Oga”.
Both the prosecution and Mr Emefiele’s defence team traded accusations at the Lagos State Special Offences Court in Ikeja on ...
Mr Emefiele on Tuesday asked the court for permission to conduct forensic analysis of a mobile phone used in extracting ...
The EFCC accused Mr Emefiele of unlawfully acquiring the estate and keping possession of billions of naira in proxy accounts, ...
The witness told the court that the anti-graft agency had earlier received several intelligence reports against Mr Emefiele, even while ...
The judge gave the order on Thursday following an application filed by the Economic and Financial Crimes Commission (EFCC).
The witness’ testimony was anticipated to strengthen the charges against Mr Emefiele but appeared to contradict the core of the ...
According to the 2021 report, released December 2024, the CBN also violated its internal policies governing dollar time deposits.
Mr Emefiele and Mr Buhari adamantly stuck to the Naira redesign policy despite the chaos, widespread disruption it caused weeks ...
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 court adjourned the case till 11 April to rule on the bail application and the commencement of the trial.
"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 ...
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