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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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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