Dangote speaks on reported EFCC raid on his conglomerate’s headquarters
Mr Dangote spoke publicly on the issue for the first time in an interview with Bloomberg on Monday.
Mr Dangote spoke publicly on the issue for the first time in an interview with Bloomberg on Monday.
PREMIUM TIMES learnt that the EFCC has recovered N3,180,236,254.42 from those indicted in the alleged scam in which Mr Emefiele ...
The EFCC alleged that Emefiele used proxies, including two current and one former CBN staff, to acquire the properties.
"The cash is for gratification to the governor for awarding the contracts. He asked for it. He won't approve the ...
The EFCC's first prosecution witness, a senior supervisor at the CBN, testified in the trial on fresh 26 counts, including ...
Mr Emefiele pleaded not guilty to all the fresh charges, marking the beginning of the second fraud and corruption case ...
The former bank chief is being arraigned before Justice Rahman Oshodi for abuse of office bordering on alleged irregular allocation ...
Former CBN Governor Godwin Emefiele is scheduled to be arraigned on fresh fraud charges in Lagos.
“I urge political parties to adhere strictly to your proposed dates and modes of primaries. Frequent changes, as we witnessed ...
"The Committee of Governors ought to be the signatory to the ways and means account, but in the document we ...
The witness said Mr Emefiele, as the CBN governor, awarded 45 contracts, conferring corrupt advantage on family members and associates.
An investigator, while testifying on Monday, told the trial court that Mr Emefiele's wife's firm started enjoying contract patronage from ...
LEA Primary School, Kuriga. The scene of the latest abduction. Picture credit: PREMIUM TIMES We were still battling the waywardness ...
Four issues involving CBN came up for discussion at the upper legislative chamber last week.
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
A former CBN top official had testified that he received the written approval given by then President Buhari, Mr Mustapha, ...
The witness, a top CBN official, said that he received the written approval given by then President Buhari, SGF Mustapha, ...
The infraction happened in the wake of the COVID-19 pandemic, under Godwin Emefiele, former governor of the Central Bank of ...
EFCC accused the former CBN governor, Mr Emefiele, of criminal conspiracy, conferring undue advantage, and breach of trust, among others, ...
"...The impression should not be given that the government is trying to attack northern interests by subjecting the richest northerner, ...
The CBN cited corporate governance lapses, regulatory non-compliance, breach of terms under which the banks got their licences and “involvement ...
The judge gave the ruling in a suit brought by Mr Emefiele challenging his detention for several weeks by the ...
Tunde Lemo and the two major investors in Titan Trust Bank and Union Bank had requested to delay their appearance ...
Tunde Lemo and two other shareholders of the bank have been directed to appear before investigators on Thursday in Abuja
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All content is Copyrighted © 2024 The Premium Times, Nigeria