forgery

  1. EFCC Witness Tells Court $6.23m Withdrawn From CBN for Phoney Election Observers Under Emefiele

    Nigeria EFCC Witness Tells Court $6.23m Withdrawn From CBN for Phoney Election Observers Under Emefiele

    An EFCC witness has told an FCT high court in Abuja how $6.23 million was withdrawn from the Central Bank of Nigeria (CBN) for a purported election monitoring exercise during the 2023 general election under former governor Godwin Emefiele. Assistant commander Chinedu Eneanya testified that...
    • Nigeria News
    • Article
    • 1 min read
    • cbn efcc forgery godwin emefiele
    • Category: Metro
  2. ICPC, EFCC File Multiple Charges Against Senior Lawyer Mike Ozekhome

    Nigeria ICPC, EFCC File Multiple Charges Against Senior Lawyer Mike Ozekhome

    The Digest: Prominent Nigerian lawyer Mike Ozekhome is facing criminal charges after allegedly submitting a forged letter from the Nigeria Immigration Service to a London tribunal to claim ownership of a North London property. The NIS has confirmed that the letter, purportedly signed by an...
    • Nigeria News
    • Article
    • 1 min read
    • efcc forgery icpc mike ozekhome nis
    • Category: Metro
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