The Economic and Financial Crimes Commission’s (EFCC) appeal for the ultimate forfeiture of $2.045 million, seven select landed properties, and shares involving former Governor of the Central Bank of Nigeria Godwin Emefiele is scheduled to be heard by the Federal High Court in Lagos. The EFCC was earlier ordered by the court to publish an…
Mrs Ifeoma Ogbonnaya, an Assistant Manager at Zenith Bank Plc, has described how Mr Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), transferred monies to his wife, Mrs Margaret Emefiele. Ogbonnaya told an Ikeja Special Offences Court on Tuesday how Emefiele exploited the bank to transfer millions of naira to his…
Margaret Emefiele, the wife of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele, and three others have been proclaimed sought by the Economic and Financial Crimes Commission (EFCC) for suspected money laundering operations. Margaret Emefiele, Eric Odoh, Anita Omoile, and her husband Jonathan Omoile are wanted by the EFCC for their involvement in a…