Latest Breaking News On - Raja punjab - Page 1 : comparemela.com

CBN official tells court how he collected over $3m in cash for Emefiele

CBN official tells court how he collected over $3m in cash for Emefiele
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

Nigeria generalVictoria islandRahmon oshodiHenry omoileGodwin emefieleRotimi oyedepoZenith bankCentral bankFinancial crimes commissionMonday osazuwaRaja punjab

EFCC presents first witness against Emefiele in fraud case

The EFCC's first prosecution witness, a senior supervisor at the CBN, testified in the trial on fresh 26 counts, including alleged $4.5 billion and N2.8 billion fraud, filed against Mr Emefiele, and his co-defendant, Henry Omoile.

Nigeria generalAbuja federal capital territoryFederal capital territoryLagos stateVictoria islandJim obazeAdeola odekuRotimi oyedepoGodwin emefieleHenry omoileRahman oshodiBola tinubuIkoyi correctional centreZenith bankDumies oilFinancial crimes commission

Emefiele and company - The Nation Newspaper

Emefiele and company - The Nation Newspaper
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

Western areaSierra leoneUnited kingdomWorld bankDistrict of columbiaUnited statesFederal capital territoryAbuja federal capital territoryNigeria generalGodwin ifeanyi emefieleJim obazeeKingsley moghaluJide oluwajuyitanShehu yahayaGodwin emefieleMuhammadu buhari

Emefiele: EFCC releases full details of fresh charges

The release of the details of the fresh charges followed public enquiries on why Emefiele was dragged to another court.

Federal capital territoryAbuja federal capital territoryLagos stateNigeria generalGodwin emefieleHenry isioma omoileJustice rahman oshodiJustice oshodiLagos state high courtGovernor of the central bankFinancial crimes commissionLimelight multidimensional servicesIkoyi correctional centreCentral bankLagos state highFederal capital

EFCC Releases Details Of 18 Of 26 Fresh Multi-Million-Dollar, Naira Corruption Charges Against Former Nigerian Central Bank Governor, Emefiele

The Economic and Financial Crimes Commission (EFCC) has released details of 18 out of the 26 fresh multi-million-dollar and naira corruption charges preferred against the embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Emefiele who is presently in the custody of the EFCC and Henry Isioma Omoile, were arraigned at the Special Offences Court sitting in Ikeja, Lagos, on Monday by the EFCC on 26 fresh counts.

Abuja federal capital territoryLagos stateGodwin emefieleHenry isioma omoileCentral bankGovernor of the central bankLagos state high courtFinancial crimes commissionComec support services ltdAdswin resources solution ltdOffences courtSource computer ltdLimelight multidimensional services ltdSpecial offences courtRaja punjabSahara reporters