Court Admits Emefiele’s Statements in Alleged $4.5bn Fraud Trial

Court Admits Key Evidence in Emefiele Bribery Trial

The Lagos State Special Offences Court has admitted extra-judicial statements made by Henry Omoile, the man standing trial alongside former Central Bank Governor Godwin Emefiele. Judge Rahman Oshodi ruled on Monday that Mr Omoile made his initial disclosures to investigators voluntarily. This decision allows the Economic and Financial Crimes Commission to use these documents as…

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Emefiele Trial Faces Fresh Delay Risk

  The $6.23 million discrepancy case involving former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, is at risk of further procedural stalling as uncertainty surrounds the appearance of a key witness. Indications from the Federal Capital Territory (FCT) High Court suggest that the prosecution may soon notify the court of the unavailability of Jim…

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ICPC Hits El-Rufai with New Corruption Charges

The Independent Corrupt Practices and Other Related Offences Commission has filed an amended nine-count charge against former Kaduna State Governor, Nasir El-Rufai, over alleged fraud, abuse of office, and corruption. Counsel for the former governor, Ukpong Abang, disclosed this to journalists shortly after proceedings at the Kaduna State High Court on Monday. Abang said the…

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