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Emefiele Loot: "Dauda Lawal Is A Co-conspirator", Says Anonymous Source - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Emefiele Loot: "Dauda Lawal Is A Co-conspirator", Says Anonymous Source (726 Views)

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Emefiele Loot: "Dauda Lawal Is A Co-conspirator", Says Anonymous Source by DirectNews: 10:14am On Jun 13, 2023
As you may recall, Godwin Emefiele was suspended by President Asiwaju Bola Ahmed Tinubu And Arrested by DSS on ten (10) count charges bordering on funding Unknown gunmen, ESN and IPOB, Mismanagement of Nigeria's social investment program (NISRAL and the Anchor Borrowers Scheme), Illegall economic crimes of National security dimension, Money Laundering for over trillions of Naira, Criminal conspiracy to divert government resources among others.

Emeifele case is getting interesting following his arrest and subsequent interrogation by DSS, he revealed some of his co-looters and how they contribute to the nation backwardness.

This was exposed after revelation made by the suspended CBN Governor on the 1billion dollars loan collected from Afrexim bank few days before the Swearing in of Bola Ahmed Tinubu as President and the CBN Governor refused to disclose or seek clearance and transferred 700 million dollars to a Nigerian Businessman at official rate while 50m dollars was contributed to PDP to foot the bill for the legal fees of the Supreme Court and other courts tussles. While the remaining amount was shared within themselves.

In a shocking development, Emefiele revealed how ex-first bank director now Zamfara state Governor, Dauda Lawal swiftly and onwardly collected over $8bn for him from CBN as proxies within 12yrs. Emefiele also revealed that he was working hand-in-hand with Dauda Lawal since Goodluck Jonathan administration to divert government resources to their personal use.

The secret investigation report also shows that 80% of the Diezeni's loot was linked to Dauda Lawal, he specialized in aiding and abetting the money launderers in Nigeria.

"Emefiele further revealed how he sold billions of dollars within the last 4years to Dauda Lawal and one Aminu Yaro (Sarkin hausawan lagos) whose wife, Mrs Yaro was once charge by EFCC for 140bn fraud at FHC Lagos two weeks ago, at an unbelievably low rate of N250 per dollar.

"Ofcourse he wasn't doing this all alone. I don't in anyway sympathize with a child who knows the degree and intensity of a burning furnace and still dips his/her fingers into it...

"More culprits will all be exposed and brought to book..

"We Remain Anonymous", says the source.

Re: Emefiele Loot: "Dauda Lawal Is A Co-conspirator", Says Anonymous Source by Zupay: 10:19am On Jun 13, 2023
Hmm...
Re: Emefiele Loot: "Dauda Lawal Is A Co-conspirator", Says Anonymous Source by malali: 3:59pm On Jun 13, 2023
These is why Nigeria lives in abject poverty......

Its not the subsidy.....

Its not the cost of living......

Its organized perpetuated fraud......

If we dont take care of these fraudulent acts once and for all........Even if Tinubu does a good job....we will be back here in a couple of presidents down the line.

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