According to the EFCC, the money was meant for arms procurement in support of the war against terrorists...
Emefiele is standing trial on a six count amended charge on alleged procurement of vehicles to the tune of N1.6bn.
The charges, bordering on alleged procurement, were originally 20...
the students were brought before Justice Nathaniel Ayo-Emmanuel of the Federal High Court...
Emefile and his associates were slated for arraignment over N6.9bn procurement fraud at the Federal Capital Territory High Court in August.
The money was paid into a Treasury Single Account (TSA) domiciled at Access Bank on Monday.
It was gathered that the matter was not included in the court’s programme for Wednesday as lawyers representing Emefiele and the Federal Government were absent.
Emefiele will be arraigned alongside a female CBN employee, Sa’adatu Yaro and her company...
A source said the investigation was connected with the diversion of funds meant for monitoring exercise and sensitisation programmes.
The stolen funds was allegedly laundered through Integrated Gas Services Limited, a company where the 1st defendant (Maiwada) is a director.
