Dangote officials summoned to Abuja as EFCC extends forex scandal probe
The Economic and Financial Crimes Commission has summoned some officials of the…
EFCC raids Dangote Group’s headquarters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the…
CBN special investigator rejects Lemo’s request to reschedule meeting
The Special Investigator appointed by President Bola Tinubu to probe the Central Bank…
TTB/Union Bank: A call for transparency by investigators
In the last three days, we have seen a storm of allegations…
Emefiele says Buhari approved Naira redesign, denies knowledge of directive to withdraw $6.23m
Former Governor, Central Bank of Nigeria, Godwin Emefiele has said the Naira…
Ex-SGF Boss Mustapha denies looting $6.3m from CBN vault
Former Secretary to the Government of the Federation, SGF, Boss Mustapha, has…
Why Emefiele remains worst CBN gov in history – Moghalu
The former deputy governor of the Central Bank of Nigeria, Kingsley Moghalu,…
Emefiele faces fresh hurdles from security agencies after release from Kuje
The former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, was…
Proxies connived with Emefiele, CBN to acquire Keystone Bank without payment evidence, says probe panel
A report by the special investigation panel on the Central Bank of…
How Emefiele’s proxy-run Titan Trust acquired Union Bank with ill-gotten wealth
Jim Obazee, a special investigator, says his team has uncovered how Godwin…