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Emefiele: Witness narrates how $6.23m was withdrawn from CBN in an instant with forged papers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