Tag: Godwin Emefiele

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Court orders interim forfeiture of $4.7m, N830m, several properties traced to Emefiele

Court orders interim forfeiture of $4.7m, N830m, several properties traced to Emefiele

The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054; N830,875,611, and several properties linked to em [...]
Emefiele spent N18.96bn to print just N684m – EFCC reveals

Emefiele spent N18.96bn to print just N684m – EFCC reveals

The Economic and Financial Crimes Commission, EFCC has filed a fresh charge at the High Court of the Federal Capital Territory against the embattled f [...]
Adaora Umeoji replaces Ebenezer Onyeagwu as Zenith Bank GMD/CEO

Adaora Umeoji replaces Ebenezer Onyeagwu as Zenith Bank GMD/CEO

Zenith Bank Plc has announced the appointment of Dame (Dr.) Adaora Umeoji OON as its new Group Managing Director/Chief Executive Officer (GMD/CEO) wit [...]
Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering

Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering

The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, CBN, God [...]
CBN sacks board of Titan Trust, Union Banks, two others, appoints new chief executives

CBN sacks board of Titan Trust, Union Banks, two others, appoints new chief executives

President Bola Tinubu has started the implementation of the report of the Special Investigator on Central Bank of Nigeria, CBN and related entities, J [...]
Aliko Dangote’s head office searched by EFCC over forex deal with embattled former CBN governor, Emefiele

Aliko Dangote’s head office searched by EFCC over forex deal with embattled former CBN governor, Emefiele

Operatives of the Economic and Financial Crimes Commission, EFCC have carried out a search operation at the Lagos head office of the Dangote Group. [...]
How $6.3m was looted by ex-SGF, Boss Mustapha days before 2023 polls for election observers – Jim Obazee

How $6.3m was looted by ex-SGF, Boss Mustapha days before 2023 polls for election observers – Jim Obazee

Jim Obazee, the Special Investigator appointed by President Bola Tinubu to look into the management of the Central Bank of Nigeria, CBN, under the lea [...]
Godwin Emefiele meets bail conditions, regains freedom

Godwin Emefiele meets bail conditions, regains freedom

A former Governor of the Central Bank of Nigeria, Godwin Emefiele has been released from the Kuje Correctional Centre after meeting up with his bail c [...]
Emefiele used proxies to acquire banks – CBN’s special investigator

Emefiele used proxies to acquire banks – CBN’s special investigator

Another outcome of the special investigation into the activities of the Central Bank of Nigeria, CBN, has accused Godwin Emefiele, the immediate past [...]
Emefiele spent N1.7bn as legal fees for suits against naira redesign – CBN special investigator

Emefiele spent N1.7bn as legal fees for suits against naira redesign – CBN special investigator

An independent report has indicted the embattled former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, of spending over N1.7 billion o [...]
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