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Godwin Ifeanyi Emefiele

Judiciary Investigations

Emefiele Trial: Ex-Zenith Bank Officer Admits Processing ₦5bn Transactions on Oral Waiver, Bypassing Banking Procedures

admin Jul 7, 2026 0

Witness tells FCT High Court disputed cash lodgments were executed outside banking hours under verbal approval as defence challenges credibility…

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High Court Abuja

Judiciary Investigations

Alleged $6.2 Million CBN Fraud: Obazee Demands Posthumous Trial of Buhari, Prosecution of Boss Mustapha as EFCC Closes Case Against Emefiele

admin Jul 4, 2026 0

Special investigator tells Abuja High Court alleged fraud extended beyond former CBN governor, urges prosecution of all key actors named…

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