The Federal High Court in Lagos has ordered the interim forfeiture of $2.04 million and seven properties linked to the former Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele. Justice Akintayo Aluko issued the order on Thursday in response to an application filed by the Economic and Financial Crimes Commission (EFCC), which […]
Tag: Emefiele/EFCC
Forensic Expert: Signatures of Buhari, Ex-SGF forged to transfer $6.2m from CBN
A forensic document examiner working with the Economic and Financial Crimes Commission (EFCC), Bamaiyi Haruna, revealed that an analysis of documents used to withdraw $6.2m from the Central Bank of Nigeria in February 2023 indicated they were forged. Haruna stated that the real signatures of former President Muhammadu Buhari and the ex-Secretary to the Government […]