godwin emefiele

  1. 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...
  2. 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...
  3. 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...
  4. 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...
  5. 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...
  6. 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
  8. 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...
  9. 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...
  10. 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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    Politics FG to dock Ex-CBN Gov, Emefiele today on alleged economic sabotage criminal charges - Daily Post

    https://dailypost.ng/2023/11/16/fg-to-dock-ex-cbn-gov-emefiele-today-on-alleged-economic-sabotage-criminal-charges/
  12. Former CBN Governor Godwin Emefiele Released on Bail After 151 Days in Detention

    Nigeria Former CBN Governor Godwin Emefiele Released on Bail After 151 Days in Detention

    Detained former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has been released on bail after spending 151 days in custody. The Abuja High Court ordered his release, despite objections from the Attorney-General of the Federation and the Economic and Financial Crimes Commission...
  13. Former CBN Governor Godwin Emefiele Granted Bail by Abuja High Court

    Nigeria Former CBN Governor Godwin Emefiele Granted Bail by Abuja High Court

    In a recent development, the Abuja High Court in Maitama granted bail to Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN). Emefiele was presented before the court by the Economic and Financial Crimes Commission (EFCC). Justice Olukayode Adeniyi made the ruling...
  14. After 149 Days in Custody, Former Central Bank Governor Godwin Emefiele Appears in Court for Bail Hearing

    Nigeria After 149 Days in Custody, Former Central Bank Governor Godwin Emefiele Appears in Court for Bail Hearing

    Former Central Bank Governor Godwin Emefiele, who had been in custody for over 149 days, was finally produced in court for the hearing of his bail application by the Economic and Financial Crimes Commission (EFCC). Justice Olukayode Adeniyi of the Federal Capital Territory High Court had ordered...
  15. Former CBN Governor Emefiele Remains in Custody Despite Court Orders

    Nigeria Former CBN Governor Emefiele Remains in Custody Despite Court Orders

    A high court in Abuja has reaffirmed its order for the release of Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), from the custody of the Economic and Financial Crimes Commission (EFCC). This court decision, issued on November 6, came after Emefiele's legal team had...
  16. Federal High Court Orders Unconditional Release of Former CBN Governor Godwin Emefiele from EFCC Custody

    Nigeria Federal High Court Orders Unconditional Release of Former CBN Governor Godwin Emefiele from EFCC Custody

    Justice Adegbola Adeniyi of the Federal Capital Territory High Court has ordered the immediate and unconditional release of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele. This order came in response to Emefiele's Motion Ex-parte, seeking his release from the custody of the...
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    Politics Court Orders Unconditional Release Of Ex-CBN Governor Emefiele - Leadership News

    https://leadership.ng/just-in-court-orders-unconditional-release-of-ex-cbn-governor-emefiele/
  18. Former CBN Governor Godwin Emefiele Released from Custody, Faces Fresh Legal Scrutiny

    Nigeria Former CBN Governor Godwin Emefiele Released from Custody, Faces Fresh Legal Scrutiny

    Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), has been released from custody and promptly taken into the custody of the Economic and Financial Crimes Commission (EFCC). He had been held by the Department of State Services (DSS) since June following his suspension by...
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    Politics Senate alters CBN Act to bar governor, deputies from politics - GUARDIAN Newspapers

    https://guardian.ng/news/senate-alters-cbn-act-to-bar-governor-deputies-from-politics/
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    Politics Emefiele Tried To Sabotage 2023 Election With Naira Redesign Policy – Akpabio Nairaland

    https://www.nairaland.com/7855875/emefiele-tried-sabotage-2023-election
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