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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…
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…
The Central Bank of Nigeria gave its formal blessing to the seizure of Arik Air, according to evidence provided by the Economic and Financial Crimes Commission. Minutes from a 2017 board meeting, chaired by former governor Godwin Emefiele, reveal a sense of panic regarding the carrier’s solvency. At the time, Arik controlled sixty per cent…
A federal court in Abuja has received fresh testimony regarding the controversial 2022 naira redesign policy. A star witness confirmed yesterday that Godwin Emefiele complied with a specific presidential directive for local production. The Economic and Financial Crimes Commission investigator, Chinedu Eneanya, testified as the seventh prosecution witness. He told the court that late President…
