Nigeria — Central Bank of Nigeria & Nigeria — Federal High Court of Nigeria
15 shared events · Importance 3 · Last updated Aug 20, 2026
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Regulatory
Nigeria — Central Bank of Nigeria: The convictions relate to violations involving naira notes issued by the Nigeria — Central Bank of Nigeria, supporting its currency integrity and regulatory framework.
Nigeria — Federal High Court of Nigeria: The court convicted and sentenced the defendants, upholding the law and reinforcing the judicial system's role in financial regulation.
Aug 07, 2026 · 6 articles
Regulatory
Nigeria — Central Bank of Nigeria: The convictions were secured under the Nigeria — Central Bank of Nigeria Act, supporting the bank's regulatory framework.
Nigeria — Federal High Court of Nigeria: The court delivered the sentences and forfeiture orders, upholding the law against illegal currency trading.
Aug 18, 2026 · 7 articles
Regulatory
Nigeria — Central Bank of Nigeria: The CBN is indirectly affected as its former governor is involved in asset forfeiture, potentially impacting institutional reputation.
Nigeria — Federal High Court of Nigeria: The Federal High Court's original forfeiture order was restored by the Supreme Court.
Jul 17, 2026 · 30 articles
Domestic
Nigeria — Central Bank of Nigeria: Confirmed opening dormant accounts for the fake agency on directive from the Accountant-General's office, raising questions about internal controls.
Nigeria — Federal High Court of Nigeria: The court is handling Adeyemi's criminal case, which is ongoing.
Jul 14, 2026 · 219 articles
Domestic
Nigeria — Central Bank of Nigeria: The CBN was mentioned as the bank where the PFIPC allegedly attempted to open an account; the scandal highlights potential lapses in banking oversight.
Nigeria — Federal High Court of Nigeria: The court is handling criminal charges against Adeyemi and two others; the case is ongoing.
Jun 30, 2026 · 334 articles
Regulatory
Nigeria — Central Bank of Nigeria: The convictions uphold the CBN Act, supporting the integrity of the naira.
Nigeria — Federal High Court of Nigeria: The court presided over the cases and issued sentences.
Jul 06, 2026 · 6 articles
Domestic
Nigeria — Central Bank of Nigeria: The CBN is mentioned as an entity where Adeyemi sought to open accounts; not directly involved.
Nigeria — Federal High Court of Nigeria: The court issued the bench warrant and will oversee the case; judicial process is ongoing.
Jul 14, 2026 · 77 articles
Regulatory
Nigeria — Central Bank of Nigeria: The CBN is mentioned in connection with the Emefiele forfeiture case, not directly involved in this event.
Nigeria — Federal High Court of Nigeria: The court issued the final forfeiture order, playing a central role in the legal process.
Jul 18, 2026 · 17 articles
Regulatory
Dec 03, 2025 · 6 articles
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