EX CBN Gov Emefiele Allegedly illegally Opened 593 illegal Bank Accounts In UK, US, China

EX CBN Gov Emefiele Allegedly illegally Opened 593 illegal Bank Accounts In UK, US, China

STUNNING!

EX Central Bank of Nigeria Governor, Godwin Emefiele, unlawfully lodged billions of cash in about 593 savings account in the United States, United Kingdom, and China.

President Bola Tinubu’s Special Investigator, Jim Obaze, revealed that Emefiele opened the checking account without the approval of CBN’s Board of Directors and Investment Committee.
Obaze revealed that Emefiele transferred 543, 482,213 in repaired deposits in UK banks alone without authorisation.
This was included in Obaze’s last report tagged, ‘Report of the Special Investigation on CBN and Related Entities (Chargeable offenses)’ sent to Tinubu.

The report checks out partially: “The previous guv of the CBN invested Nigeria’s cash without authorisation in 593 foreign accounts in the United States, China and the United Kingdom while he supervised.

“All the accounts where the billions were lodged have actually all been traced by the private investigator, In the UK alone, Emefiele kept ₤ 543,482, 213 in repaired deposits without permission by the CBN board and the Investment Committee of the bank.”

The previous CBN guv is presently in Kuje jail after he was arraigned by the Nigerian Government for supposed N1.2 billion procurement scams.

The High Court of the Federal Capital Territory, FCT, had actually approved him bail in the amount of N300m however he had actually stopped working to best it.

from dailypost

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