A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele…
A forensic document examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna on Thursday said the analysis…
Three suspects: Adamu Abubakar, Imam Abubakar, and Odoh Eric Ocheme were accused of forging the signature of ex-President Buhari and…
A former Secretary to the Government of the Federation, Boss Mustapha, has said that $6.2 million was released from the…
…says ex-CBN gov sold banks without payment evidence, recommends lenders’ forfeiture to FG Report reveals how former apex bank boss…
The Special Investigator probing the Central Bank of Nigeria (CBN), Jim Obazee, has discovered 593 bank accounts located in the…
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