Tag: Special Offences Court
Court dismisses Emefiele’s application challenging jurisdiction
The Special Offences Court sitting in the Ikeja area of Lagos State has dismissed the application filed by the former Central Bank of Nigeria...
N75bn, $31.5m fraud: EFCC arraigns ex-AMCON MD Kuru January 20
The Special Offences Court sitting in the Ikeja area of Lagos State, on Thursday, December 12, 2024, adjourned till January 20, 2025, for the...
Couple jailed for N52m church scam
The Special Offences Court sitting in the Ikeja area of Lagos State has sentenced a couple, Harry Uyanwanne and Kristen Uyanwanne, to 10 years...
Emefiele’s ex-PA: How I collected $400,000 on behalf of former CBN...
John Adetola, the seventh prosecution witness in the ongoing trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has disclosed how he...
Court sends ex-bank manager to prison for fraud
The Special Offences Court sitting in the Ikeja area of Lagos State, on Monday, November 18, 2024, remanded a former branch manager of Polaris...
Ex-CBN secretary: How Emefiele paid money into niece’s account
A former Secretary of the Central Bank of Nigeria, John Ogah, on Wednesday, October 30, 20024, told the Special Offences Court sitting in the...
Bank official: How Emefiele moved CBN funds to wife
An Assistant Manager with Zenith Bank Plc, Ifeoma Ogbonnaya, has narrated how the immediate past Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, moved...
2 fake EFCC operatives jailed for 46 years in Lagos
The Special Offences Court sitting in the Ikeja area of Lagos State has sentenced the duo of Ugwu Pascal Chijioke and Ibrahim Sadiq Adekunle...
EFCC arraigns 3 for stealing Access Bank’s N3.5bn
The Economic and Financial Crimes Commission (EFCC) has arraigned three men before the Special Offences Court sitting in the Ikeja area of Lagos State...
EFCC arraigns Emefiele, one other in court Monday
The Economic and Financial Crimes Commission (EFCC) will on Monday, April 8, 2024, arraign the embattled former Central Bank of Nigeria (CBN) Governor, Godwin...
