The Economic and Financial Crimes Commission (EFCC) on Friday night, declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Others declared wanted are Mr Eric Odoh, Anita Omoile, and her husband, Jonathan Omoile.
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The Economic and Financial Crimes Commission (EFCC) has accused former Central Bank of Nigeria (CBN) governor, Godwin Emefiele of impersonating the Secretary to the Government of the Federation (SGF), to illegally obtain $6.2 million.
The Federal High Court had granted former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele bail on December 24, 2023 in the sum of ₦300 million with two sureties in like sum.
The EFCC has expressed dissatisfaction with a judgment of the Federal Capital Territory (FCT) High Court awarding N100 million damages against it in favour of a former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
A source has disclosed that the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele might face an amended charges.
Former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, says he has instructed his lawyer, Maxwell Okpara to sue the apex bank’s special Investigator, Jim Obaze over his report, which he also described as satanic, baseless, defamatory and false.
“He is without debate the WORST and MOST damaging central bank governor in Nigeria’s history- incompetent and ill-prepared for the role, and from all available information from his actions, doubtlessly severely integrity-challenged”
The former Central Bank of Nigeria (CBN) governor, Mr Godwin Emefiele has fulfilled the bail conditions granted him by Justice Hamza Mu’azu of the FCT high court in Maitama.
The Special Investigator probing the Central Bank of Nigeria (CBN), Jim Obazee, has discovered 593 bank accounts located in the United States, United Kingdom and China in which the Central Bank of Nigeria (CBN), under Godwin Emefiele, kept Nigerian funds without authorisation by the Board and Investment Committee of the bank.
The Central Bank of Nigeria (CBN) Investigator, Jim Obaze has discovered that the former apex bank governor, Godwin Emefiele allegedly committed 17 major infractions.