A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa, on Friday, told an Ikeja Special Offences Court how the former apex bank governor, Godwin Emefiele, on different occasions, directed him to collect three million dollars cash in tranches. Osasuwa, while being led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Mr Rotimi Oyedepo (SAN), said he was a dispatch rider in Zenith Bank in 2001 before he joined the CBN in 2014.

A High Court sitting in Ikeja, Lagos, has granted bail to former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, in the sum of N50 million 26-count charges bordering on abuse of office.

The Federal High Court in Lagos, on Friday, sentenced controversial crossdresser, Idris Olarewaju Okuneye, popularly known as Bobrisky, to six months imprisonment without the option of a fine for abusing the naira. This judgment was delivered by Justice Abimbola Awogboro, who, in her sentence, said the judgment will serve as a deterrent to others who are fond of abusing and mutilating the naira. Before the sentence, the judge asked Bobrisky about his sex, and he quickly replied that he was a man.

The Lagos State High Court sitting in Ikeja on Monday ordered the remand of the former Central Bank Bank (CBN) Governor, Godwin Emefiele, in the custody of the Economic and Financial Crimes Commission (EFCC). Justice Rahman Oshodi gave the remand order over alleged abuse of office and $5.5 billion and N2.8 billion fraud. Emefiele will remain behind bars until Thursday when the judge will determine his bail application. However, the judge remanded Emefiele's co-defendants, Herry Omoile, in the custody of the Nigerian Correctional Services.

The Federal High Court sitting in Abuja, on Thursday, deferred the arraignment of Binance Holdings Limited and 2 of its official, Tigran Gambaryan and Nadeem Anjarwalla till April 8, 2024. Justice Emeka Nwite, the presiding judge adjourned the matter for ruling after listening to the parties’ submissions. The case was adjourned following the inability of the Economic and Financial Crimes Commission (EFCC), to effect service of the charge on the establishment.

The Abuja Federal High Court has concluded plan to arraign two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla for crime bordering on money laundering tomorrow Thursday. The duo will be paraded before Justice Emeka Nwite on two separate count charges. The one filed by the Economic and Financial Crimes Commission, EFCC, which bothers on money laundering, has five counts. While the other, by the Federal Inland Revenue Service, FIRS, has four counts, in which the fin-tech company were accused of various tax infractions.