Tag: Emefiele

Emefiele:  Witness narrates how $6.23m was withdrawn from CBN in an instant with forged papers

Alleged $4.5bn fraud: EFCC never harassed my client – Emefiele’s co-defendant’s lawyer

Emefiele denies links to terrorism financing, says allegation is mischievous and malicious

Alleged $4.5bn Fraud: Emefiele’s Co-Defendant’s Statement Not Obtained Under Duress-Witness

Court stops EFCC’s subpoenaed witnesses from testifying against Emefiele

Alleged property fraud: EFCC witness fails to link Emefiele to Zenith Bank account

Court to rule in witness’ eligibility to testify against Emefiele

Reps Want Forfeited Emefiele-Linked Estate Given To Low-Income Earners, IDPs

Forensic examination in Emefiele’s $4.5bn fraud trial faces major setback

Alleged procurement fraud: Emefiele prays court to foreclose prosecution