admin
- Financial Crime
- May 28, 2025
- 83 views
Emefiele appeals final forfeiture order of 753 housing units estate
Former Central Bank of Nigeria Governor, Godwin Emefiele, has petitioned the Court of Appeal in Abuja to overturn a judgment granting the government full control of a substantial estate…
- Financial Crime
- April 29, 2025
- 98 views
Court Dismisses Emefiele’s Bid To Reclaim Forfeited 753 Abuja Duplexes, Apartments
The Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, seeking…
- Financial Crime
- March 6, 2025
- 137 views
Court orders final forfeiture of $1.4m linked to Emefiele
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the permanent forfeiture of $1.4m linked to fraud involving the former Governor of the Central Bank of…
- Financial Crime
- February 26, 2025
- 121 views
Judge rejects request to withdraw from Emefiele’s Case
Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja has dismissed a request for his recusal from the ongoing trial of the former Governor of the…
Emefiele denies ownership of forfeited assets
Godwin Emefiele, a former governor of the Central Bank of Nigeria (CBN), has denied the ownership of some funds and property forfeited to the federal government. Yellim Bogoro, the…
- Financial Crime
- February 21, 2025
- 213 views
Court Orders Final Forfeiture Of $4.7m, ₦830m, Properties Linked To Emefiele
The Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and multiple properties linked to the former governor of the Central Bank of…
