Supreme Court Judgement: Judge to hear committal suit against CBN Governor on June 23
The Federal High Court in Abuja has scheduled June 23 to hear a contempt (committal to prison) suit against the ...
Tag: EFCC
EFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria ...
Emefiele earned N350 million annually as CBN governor, court document reveals
A certified court document has revealed that former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, earned a ...
Alleged $1bn scam: CBEX promoters ask court for bail from EFCC custody
Three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX” have sought bail from the Federal High ...
Federal High Court jails 9 Chinese arrested for cryptocurrency investment and romance fraud in Lagos
A Federal High Court in Lagos has convicted and sentenced nine Chinese nationals to one year imprisonment each for internet ...
Bank officials to testify as EFCC sues Ex-CBN Governor Emefiele over 753 housing units and N7.8 billion fraud
Representatives from banks have been listed among witnesses in the Economic and Financial Crimes Commission's (EFCC) charge against former Central ...
Alleged $2.1m Fraud: Ex-NHIS Boss, Femi Thomas, another, face judgment on July 24
The Federal High Court sitting in Ikoyi, Lagos, on Thursday, has adjourned till July 24, 2025, for judgment on the ...
Court agrees on June 4 arraignment of SunTrust MD over alleged $12 million money laundering case
The Federal High Court in Abuja has adjourned the $12 million money laundering charge arraignment of the Managing Director/Chief Executive ...
Former aide admits no record of alleged $400,000 payment to ex-CBN Gov. Godwin Emefiele
An aide to former Central Bank of Nigeria (CBN) governor John Adetola revealed in court that he did not document ...
FG to sell 753-unit estate recovered from former CBN Governor Emefiele to Nigerians
The Federal Government has announced plans to sell a 753-unit housing estate in Abuja, recovered from the embattled former Central ...
