Tag: Central Bank of Nigeria (CBN), EFCC, Godwin Emefiele, Justice Akintayo, Lagos
Emefiele: Court Orders Temporary Forfeiture Of $2.04m, Landed Properties, Shares
Justice Akintayo Aluko of the Federal High Court, Ikoyi, Lagos has directed the interim forfeiture of a cash sum to the tune of $2.045m, seven choice landed properties...
Next-Of-Kins Can Now Claim Funds In Dormant Accounts – CBN
The CBN has allowed next-of-kin, legal representatives, or beneficial owners to claim unclaimed balances in dormant accounts The CBN clarified this in a report released...
Busted! Hand Over Funds In Dormant Accounts, Unclaimed Dividends – CBN Orders Banks
The Central Bank of Nigeria has ordered banks and financial institutions to transfer unclaimed dividends and dormant account balances into an account controlled by the...
Busted! Witness Reveals How Emefiele Moved Funds From CBN Into Wife’s Account
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), moved...
How Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Investigator
The former Central Bank of Nigeria Governor, Godwin Emefiele, illegally lodged billions of naira in no fewer than 593 bank accounts in the United States, United Kingdom,...
Emefiele: Court Remands ex-CBN Governor In Kuje Prison
A High Court of the Federal Capital Territory (FCT) in Maitama, Abuja has ordered the remand of former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele in...
Nigeria To Import 2.1 Million Metric Tons Of Rice, Become Top Buyer Globally
In 2024, Nigeria is anticipated to import 2.1 million metric tons of rice, potentially securing its position as the leading global rice buyer, as per the latest Rice...
Union Bank Delists From Nigerian Stock Exchange After 52 Years
After 52 years of listing on the Nigerian Stock Exchange, Union Bank of Nigeria Plc has announced that it would be delisting from the NGX. According to a corporate...
Finally! Court Decides Over Emefiele’s Case After 151 Days
A federal capital territory high court in Abuja has granted bail to former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Olukayode Adeniyi, the...
DSS Releases Emefiele To EFCC, Discloses Next Move
The former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, regained his freedom last night and was immediately picked up by operatives of the Economic...