godwin emefiele

  1. Nigerians Doubt EFCC's Arrest of Emefiele's Wife, Brand It a Potential Distraction From Economic Hardship

    Nigeria Nigerians Doubt EFCC's Arrest of Emefiele's Wife, Brand It a Potential Distraction From Economic Hardship

    In response to the EFCC's arrest of Emefiele's wife, Nigerians have taken to various platforms to voice their opinions, revealing a spectrum of reactions. Some citizens are skeptical about the outcome, expressing concerns that the situation will be 'swept under the carpet'. Users like...
  2. More Woes For Emefiele as EFCC Declares Wife Wanted For Money Laundering

    Nigeria More Woes For Emefiele as EFCC Declares Wife Wanted For Money Laundering

    The Economic and Financial Crimes Commission (EFCC) has issued a declaration naming Margaret Emefiele, wife of former Central Bank of Nigeria Governor Godwin Emefiele, along with Eric Odoh, Anita Omoile, and her husband Jonathan Omoile, as wanted for alleged involvement in money laundering. The...
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    Metro Emefiele's wife declared wanted by EFCC - Linda Ikeji’s Blog

    https://www.lindaikejisblog.com/2024/2/emefieles-wife-declared-wanted-by-efcc-2.html
  4. Former CBN Governor Godwin Emefiele Faces New Allegations, Including Impersonation and Corruption, in Latest EFCC Probe Involving $6.2M

    Nigeria Former CBN Governor Godwin Emefiele Faces New Allegations, Including Impersonation and Corruption, in Latest EFCC Probe Involving $6.2M

    The Federal Government has amended the charges for the third time against the former Governor of the Central Bank of Nigeria, Godwin Emefiele. The Economic and Financial Crimes Commission (EFCC), in the latest charge presented before Justice Hamza Muazu, accused Emefiele of grave offenses...
  5. Former CBN Governor Emefiele Faces Upgraded 20-Count Charge in Legal Battle

    Nigeria Former CBN Governor Emefiele Faces Upgraded 20-Count Charge in Legal Battle

    The Federal Government is set to arraign former Central Bank of Nigeria (CBN) Governor Godwin Emefiele on an amended 20-Count Charge at the High Court of the Federal Capital Territory (FCT), Abuja, this Friday. Channels Television's Judiciary Correspondent, Shola Soyele, reveals details of the...
  6. Former CBN Governor Emefiele Granted Limited Travel Amidst Amended Charges

    Nigeria Former CBN Governor Emefiele Granted Limited Travel Amidst Amended Charges

    Justice Hamza Muazu of the Federal Capital Territory High Court has approved the request of the immediate past Governor of the Central Bank, Godwin Emefiele, to travel outside the FCT. However, the court has mandated that Emefiele remains within the country. This decision comes as a variation...
  7. Buhari Reveals Why Emefiele Wasn't Fired from CBN

    Nigeria Buhari Reveals Why Emefiele Wasn't Fired from CBN

    In a revealing memoir titled "Working with Buhari: Reflections of a Special Adviser, Media and Publicity (2015 – 2023)," former President Buhari clarifies why he chose not to dismiss Godwin Emefiele, the former Governor of the Central Bank of Nigeria, amidst speculations about Emefiele's...
  8. Former CBN Governor Godwin Emefiele Secures N100 Million Victory as Court Condemns Government for Rights Violation

    Nigeria Former CBN Governor Godwin Emefiele Secures N100 Million Victory as Court Condemns Government for Rights Violation

    Justice Olukayode Adeniyi of the Federal Capital Territory High Court Abuja has handed down a verdict favoring the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. The court ordered the Federal Government to pay the sum of 100 million naira as compensation for the violation...
  9. Nigeria's Central Bank Approves February Launch of cNGN 'Stablecoin' for Digital Economy Boost

    Nigeria Nigeria's Central Bank Approves February Launch of cNGN 'Stablecoin' for Digital Economy Boost

    A groundbreaking move is set to reshape Nigeria's financial landscape as the Africa Stablecoin Consortium (ASC) announces the launch of the compliant Nigeria Naira (cNGN) stablecoin on February 27, 2024. Fueled by the recently released Regulatory Sandbox by the Central Bank of Nigeria (CBN), the...
  10. CBN Investigator Rejects Titan Trust Bank's Delay in Union Bank Probe

    Nigeria CBN Investigator Rejects Titan Trust Bank's Delay in Union Bank Probe

    In a dramatic turn of events in the ongoing Union Bank controversy, Jim Obazee, the Special Investigator appointed by President Bola Tinubu to probe the Central Bank of Nigeria (CBN), has unequivocally rejected a plea by Titan Trust Bank (TTB) Chairman, Tunde Lemo, and two major investors to...
  11. Special Panel Summons Ex-CBN Deputy Governor Over Union Bank Acquisition

    Nigeria Special Panel Summons Ex-CBN Deputy Governor Over Union Bank Acquisition

    In a significant development, the Special Investigation Panel on the Central Bank of Nigeria (CBN) has issued a summons to Babatunde Lemo, the Chairman of Titan Trust Bank (TTB), regarding the acquisition of Union Bank of Nigeria. Lemo, a former CBN deputy governor, has been summoned alongside...
  12. Titan Trust Bank debunks alleged illegalities in Union Bank’s acquisition

    Nigeria Titan Trust Bank debunks alleged illegalities in Union Bank’s acquisition

    Titan Trust Bank has debunked media reports alleging illegalities in the acquisition of Union Bank of Nigeria Plc. In a statement by the management of the bank made available to the media on Sunday, the lender insisted that the transaction followed due process and met all regulatory...
  13. Emefiele Hits Back, Denies Corruption Allegations in Shocking Probe Panel Report

    Nigeria Emefiele Hits Back, Denies Corruption Allegations in Shocking Probe Panel Report

    Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, vehemently denies accusations of corruption and theft following a report by a special investigation panel led by Jim Obazee. The report, submitted to President Bola Tinubu after six months of probing CBN activities under Emefiele...
  14. Mustapha and Emefiele Accused of Moving $6.2 Million from CBN Vault Ahead of 2023 Election

    Nigeria Mustapha and Emefiele Accused of Moving $6.2 Million from CBN Vault Ahead of 2023 Election

    Special investigator Jim Obazee has returned with damning allegations, recommending charges against senior officials from the past administration, including former cabinet secretary Boss Mustapha and ex-central bank chief Godwin Emefiele. The investigator asserts their involvement in a daring...
  15. Former CBN Governor Emefiele Accused of Using Proxies in Union, Keystone, and Polaris Bank Deals

    Nigeria Former CBN Governor Emefiele Accused of Using Proxies in Union, Keystone, and Polaris Bank Deals

    A detailed investigation led by special investigator Jim Obazee reveals startling claims against the sacked Central Bank of Nigeria (CBN) Governor, Godwin Emefiele. The report suggests Emefiele utilized proxies in the acquisition of Union Bank, Keystone Bank, and Polaris Bank, with the late...
  16. Naira Redesign: Buhari's Nephew's Role Exposed by CBN Investigator

    Nigeria Naira Redesign: Buhari's Nephew's Role Exposed by CBN Investigator

    Tunde Sabiu, former President Muhammadu Buhari's nephew, emerges as the catalyst behind the redesign of the naira notes, according to Jim Obaze, the special investigator on the CBN and related entities. Obaze's report, submitted to President Bola Tinubu, uncovers how Sabiu advised Godwin...
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    Metro Emefiele operated 593 illegal US, UK, China accounts – CBN investigator - Linda Ikeji’s Blog

    https://www.lindaikejisblog.com/2023/12/emefiele-operated-593-illegal-us-uk-china-accounts-cbn-investigator.html
  18. Former CBN Governor Emefiele Accused of Embezzling Billions in 593 Foreign Accounts

    Nigeria Former CBN Governor Emefiele Accused of Embezzling Billions in 593 Foreign Accounts

    Former Central Bank of Nigeria Governor, Godwin Emefiele, is alleged to have operated 593 illegal bank accounts in the United States, United Kingdom, and China, totaling billions of naira. The revelation, made by Special Investigator Jim Obaze, indicates unauthorized transactions amounting to...
  19. Ex-CBN Governor Emefiele Arraigned on N1.6bn Procurement Fraud Allegations

    Nigeria Ex-CBN Governor Emefiele Arraigned on N1.6bn Procurement Fraud Allegations

    The federal Government has officially arraigned the immediate past Governor of the Central Bank of Nigeria, Godwin Emefiele, on a six-count charge amounting to N1.6 billion in an alleged procurement scandal. Initially facing 20 counts totaling N6.5 billion, Emefiele is now the sole defendant in...
  20. FG Reduces Charges in Emefiele's Procurement Fraud Case,

    Nigeria FG Reduces Charges in Emefiele's Procurement Fraud Case,

    The federal government has revised the criminal charges against Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), marking a significant turn in the ongoing procurement fraud case. Initially facing a 20-count charge, Emefiele's arraignment has been delayed multiple times...
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