#financial crime
2 articles tagged “financial crime”
Politics
Subpoenas Issued, Patience Exhausted: Court Orders Jim Obazee and CP Okpoziakpo to Testify Today in Emefiele’s $6.23 Million Fraud Trial
Justice Hamza Muazu of the FCT High Court in Abuja has issued formal subpoenas compelling Jim Obazee former Executive Secretary of the Financial Reporting Council …
Clinton Nwachukwu
Apr 28, 2026
8 min read
Politics
Forged Signatures, Phantom Observers, $6.23 Million: EFCC’s 13th Witness Delivers Damning Testimony Against Emefiele in CBN Fraud Trial
The criminal trial of former Central Bank of Nigeria Governor Godwin Emefiele reached a pivotal moment on Monday, April 27, 2026, as the 13th prosecution …
Clinton Nwachukwu
Apr 27, 2026
8 min read