Stephen Gana, a prosecution witness, testified before Justice Hamza Muazu of the Federal High Court, Abuja, on Monday that two companies linked to...
Justice Deinde Dipeolu of the Lagos Federal High Court has set September 12 to hear arguments on the application for assets forfeited by...
A Federal High Court in Maitama, Abuja, on Tuesday rejected an application by Godwin Emefiele, the former Governor of the Central Bank of...
A former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, was again arraigned on Wednesday for another financial crime — the...
A forensic analyst, Mr. Bamaiyi Meriga, has confirmed that the documents used by the former Central Bank of Nigeria (CBN) Governor, Mr. Godwin...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday stormed the corporate Head Office of the Dangote Group at Falomo, Ikoyi,...
The much-anticipated arraignment of the suspended Central Bank of Nigeria Governor, Godwin Emefiele, over an alleged N6.9 billion procurement fraud was again stalled...
The Federal Capital Territory High Court on Thursday dismissed a request by the Department of State Services (DSS), seeking a 14-day “extended detention...
After spending 33 days in its custody, the Department of State Services (DSS) has charged the suspended Governor of Central Bank of Nigeria...
For allegedly failing to appear before the House of Representatives, the Speaker, Mr Femi Gbajabiamila has threatened to invoke the relevant sections of...
Details of the meeting have not been made public but it is believed to have centered on the reactions trailing cash withdrawal limits...
The People’s Democratic Party (PDP) Presidential Campaign Council has fingered “bullion vans” politicians as the unseen hand behind the hounding of Central Bank...
A Federal High Court in Abuja has intervened in the planned arrest by the Department of State Services (DSS) of the Governor of...
A suit allegedly and “secretly” filed by the Department of State Service (DSS) to arrest and try the Central Bank of Nigeria (CBN),...
With immediate effect, Nigeria’s Central Bank (CBN) has pegged the over-the-counter cash withdrawals by individuals and corporate entities at N100, 000 and N500,...
Kingsly Moghalu ``The move by the CBN is also a way to withdraw currency from circulation, an unorthodox way of tightening the money...