A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele on Monday, March 11, 2024 told...
A forensic document examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna on Thursday said the analysis conducted on the documents used to...
Three suspects: Adamu Abubakar, Imam Abubakar, and Odoh Eric Ocheme were accused of forging the signature of ex-President Buhari and documents purportedly written by Boss Mustapha,...
A former Secretary to the Government of the Federation, Boss Mustapha, has said that $6.2 million was released from the Central Bank of Nigeria in February...
…says ex-CBN gov sold banks without payment evidence, recommends lenders’ forfeiture to FG Report reveals how former apex bank boss approved interest-free loans for cronies The...
The Special Investigator probing the Central Bank of Nigeria (CBN), Jim Obazee, has discovered 593 bank accounts located in the United States, United Kingdom and China...
The Economic and Financial Crimes Commission (EFCC) yesterday began a full-scale probe of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, with...
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, is currently being detained in the custody of the Economic and Financial Crimes Commission. The PUNCH...
The suspended governor of the Central Bank of Nigeria (CBN) Godwin Emefiele on Thursday avoided cameras when he arrived at the Federal Capital Territory (FCT) High...
The fortunes of the once bubbling Heritage Bank have continued to sink deeper and deeper, gradually moving from a state of comatose to...