The Federal High Court in Lagos, in a Tuesday ruling, ordered the permanent forfeiture of $1,426,175.14, which is linked to Godwin Emefiele, the former Central...
Fresh revelation has emerged in the ongoing investigation into the alleged theft of $6,230,000 from the Central Bank of Nigeria (CBN) on February 8, 2023. Court...
Victor Onyejiuwa, a contractor with the Central Bank of Nigeria (CBN), on Friday, told the Lagos State Special Offences Court in Ikeja that he had...
Mr. Jim Obazee, Special Investigator of the Central Bank of Nigeria (CBN) and other related entities, declared to investigate the activities of the former CBN...