How Emefiele implemented naira redesign policy bypassing required approvals – Witness
The EFCC claimed that between October 2022 and March 2023, Mr Emefiele illegally approved the printing of currency—specifically the N1,000, ...
The EFCC claimed that between October 2022 and March 2023, Mr Emefiele illegally approved the printing of currency—specifically the N1,000, ...
Instead of appearing in court for his arraignment, Yahaya Bello, former Kogi State governor, sent his lawyers to request the ...
EFCC charged Mr Emefiele with 20 amended counts of conferment of corrupt advantages, conspiracy, criminal breach of trust, forgery, and ...
The arraignment of Mr Bello had stalled on 18 April, 23 April and 10 May due to his repeated absence ...
EFCC arraigned Mr Emefiele on the fresh charges at the Federal Capital Territory (FCT) High Court at Maitama in Abuja.
Mr Emefiele was charged in the case with $4.5 billion and N2.8 billion fraud.
The court adjourned the case till 11 April to rule on the bail application and the commencement of the trial.
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.
Bobrisky was detained at the EFCC Lagos office on Wednesday.
A former CBN top official had testified that he received the written approval given by then President Buhari, Mr Mustapha, ...
The EFCC charged Mr Emefiele with six counts of alleged breach of procurement procedure in the award of the contract.
Mr Tinubu deployed the new appointees to justice ministry, where they will work under the Attorney-General of the Federation.
The court fixed 20 April to rule on an application filed by Kogi government seeking to vacate an interim order ...
Mr Bello and his co-defendants have been remanded since last Wednesday (8 February) when they were arraigned by the EFCC ...
"The EFCC extorted money, cars and landed properties from my co-accused but declared I wanted to generate cheap publicity".
The judge revoked Mompha's bail following his persistent absence from his trial on money laundering charges.
Mompha was arrested on January 10, 2022, by the EFCC but was arraigned and granted bail.
EFCC opened its case on Tuesday, with the complainant testifying on how the suspected fake army general allegedly defrauded him ...
The judge reduced both the bail sum and the worth of property one of Mompha's sureties is required to be ...
Mr Amah confirmed he is the chief custodian of medical records who took vital information from patients at the hospital.
The EFCC preferred cybercrime charges against Naira Marley on May 14, 2019.
The Lagos State High Court had, in April 2018, convicted and sentenced the Senior Advocate of Nigeria to 30 days’ ...
Mr Fani-Kayode was reportedly picked up by the EFCC operatives shortly after his trial on charges of N4.6 billion fraud ...
The items were seized from the former minister's premises, at No. 10 Fredrick Chiluba Close, Asokoro, Abuja.
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