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The institutionalisation of stealing in...

The institutionalisation of stealing in Nigeria, by...

Court orders final forfeiture of...

Court orders final forfeiture of $4.7m, ₦830m,...

The institutionalisation of stealing in Nigeria, by Kazeem Akintunde

The institutionalisation of stealing in Nigeria, by Kazeem Akintunde The former Governor of the Central Bank of Nigeria, Godwin Emefiele, through his lawyers last week, asked the Court of Appeal to overturn a judgment which granted the Federal Government full control of a substantial estate in Abuja comprising of 753 housing units. The Economic and Financial Crimes Commission (EFCC) had obtained a court order to seize the estate, situated in the Lokogoma District of the Federal Capital Territory (FCT). Initially, the estate was linked to another unnamed former government official, but...
Gift Luckson -
Columns

The institutionalisation of...

The institutionalisation of stealing in Nigeria, by Kazeem Akintunde The former Governor of the Central Bank of Nigeria, Godwin Emefiele, through his lawyers last week,...
Gift Luckson -
News

Court orders final...

Court orders final forfeiture of $4.7m, ₦830m, properties linked to Emefiele A Federal High Court in Lagos has ordered the final forfeiture of $4.7 million,...
Jane AISO -
News

‘Money Laundering’: Court...

‘Money Laundering’: Court freezes 21 bank accounts, orders owners’ arrest A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts...
Jane AISO -
News

Court permits EFCC...

Court permits EFCC to freeze 67 bank accounts with Zenith, Moniepoint, others over fraud   The Federal High Court in Abuja has permitted the Economic and...
Maryam Umar -
News

FCMB, Keystone, Zenith...

FCMB, Keystone, Zenith Banks, others closed down over ₦1.7 billion debt Story by Victor Itodo ABUH  The Kaduna State Internal Revenue Service (KADIRS) has sealed off...
Gift Luckson -
News

Fubara asks Appeal...

Fubara asks Appeal Court to vacate order stopping allocations to Rivers Governor Siminalayi Fubara of Rivers State asked the Court of Appeal on Friday to...
Jane AISO -
News

Banks dismiss 49...

Banks dismiss 49 staff in 2 months over fraud Deposit money banks in Nigeria have sacked over 49 employees due to their involvement in fraudulent...
Hafsat Aleeyu Muye -
News

Witness reveals how...

Witness testifies to Emefiele's transfer of funds to wife An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr Godwin Emefiele,...
Uchechi Ojo -
Crime

EFCC tenders more...

EFCC tenders more documents in Emefiele's $4.5 billion fraud trial The trial of the former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, continued on Thursday...
Neptune Prime -
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