Tag: 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

Court adjourns Emefiele’s WhatsApp review ruling to Sept.15

Alleged property fraud : Abuja court admits Emefiele to N2bn bail

Emefiele Appeals Final Forfeiture Order On 753-Unit Housing Estate

Aide received $17.1m for Emefiele for 3 years – EFCC investigator reveals

Ex-CBN aide reveals no records of alleged $400,000 received for Emefiele