The Economic and Financial Crimes Commission, (EFCC) has linked former Governor of the Central Bank of Nigeria, Godwin Emefiele, to the…
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A former Deputy Governor of the Central Bank of Nigeria (CBN), Edward Adamu, on Wednesday told the Federal Capital Territory High Court Abuja that Godwin Emefiele, a former Governor of the Bank did not follow the laid down procedure in the process that led to the redesign of some notes of the Nigerian currency.
Burkaa identified exhibits F24 to F44 which are letters from the CBN to April 1616 Investments Limited, for the award of contracts for the supply of cars to the apex bank as well as documents showing requests for payments from the company to the CBN for the delivery of the cars, all signed by Emefiele.
The judge also ordered the EFCC to publish the interim forfeiture order in a national newspaper for anyone interested in the money sought to be forfeited to appear before the Court and show cause within 14 days why the final order of forfeiture of the said sum should not be made.
“We humbly requested the implementation of the amendment. (But) the extract from the COG did not approve item one and item three. While item two was modified to include N200 denomination, the proposal for the exercise in 2023 wasn’t approved by the COG
The monies forfeited to the Federal Government in the interim, were said to be warehoused in some banks operated by Omoile Anita Joy; Deep Blue Energy Service Limited; Exactquote Bureau De Change Ltd; Lipam Investment Services Limited; Tatler Services Limited; Rosajul Global Resources Ltd and TIL Communication Nigeria Ltd.
The anti-graft agency is accusing Emefiele of “illegal” printing of naira notes in its fresh charge.
An FCT high court in Maitama on Wednesday admitted the embattled former Central Bank Governor, Godwin Emefiele to bail in the sum of N300 million.
The Economic and Financial Crimes Commission (EFCC) will on May 15 arraign the suspended Governor of the Central Bank of…
Led in evidence by the prosecution counsel, Senior Advocate of Nigeria, Rotimi Oyedepo, the witness narrated to the court how he served as a dispatch rider in Zenith Bank, after which he joined the apex bank as well as the many errands he ran for the former CBN governor.