Mr. Emefiele
Coverage of Mr. Emefiele in the Nexus archive.
- Supreme Court affirms final forfeiture of mansions, land, $2m, share certificates linked to Emefiele
The Supreme Court affirmed the final forfeiture of assets including mansions, land, $2 million, and share certificates linked to Emefiele. The decision followed a 19-month-old order by the Federal High Court in Abuja to forfeit a property estate with 753 housing units recovered from Emefiele.
- Court admits Emefiele’s statements as exhibits in alleged $4.5bn fraud trial
The court admitted Mr. Emefiele's statements as exhibits in the alleged $4.5 billion fraud trial. The statements were marked as Exhibit K31 following a ruling on their admissibility.
- How bank waived due process for Emefiele’s multi-billion naira transactions – Witness
A Zenith Bank official testified that suspicious transactions linked to Mr. Emefiele occurred outside normal banking hours, suggesting due process was waived. The transactions are described as multi-billion naira in value.
- Buhari, Boss Mustapha ought to face trial like Emefiele for $6.23m cash withdawal – Jim Obazee
Jim Obazee accused Buhari, Boss Mustapha, Bashirudeen Maishanu, and former CBN board members of a $6.23m cash withdrawal, urging they face prosecution similar to Emefiele. Obazee claimed the same legal action applied to Emefiele should extend to these individuals.
- Emefiele didn’t benefit from fraudulent $6.23m cash withdrawal from CBN vault – Investigator
A prosecution witness testified that former CBN governor Emefiele approved an alleged $6.23m fraudulent cash withdrawal from the CBN vault but did not benefit from the proceeds.
- Alleged $4.5bn Fraud: Court to rule on admissibility of Emefiele’s statements written in EFCC custody
The court is set to rule on the admissibility of Mr. Emefiele's statements made during his custody in the Economic and Financial Crimes Court (EFCC). The case involves an alleged $4.5 billion fraud.