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Nairaland Forum / Nairaland / General / Politics / Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Investigator (22595 Views)
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Re: Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Investigator by lexy2014: 10:29am On Dec 23, 2023 |
jumokeadele:that is not what I asked you: 1. who are the "us" that you are referring to? 2. why will one be punished and the others left unpunished? 3. what exactly is Emefiele being punished for? |
Re: Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Investigator by KwuoteYourFada: 11:19am On Dec 23, 2023 |
OmoFiditi: I'm if you're Delta Igbo doing well then you're not igbo If you commit coup you're igbo If you embezzle fund then you're Igbo We know and we'll not defend any of our brother caught doing criminal things Let him face his charges One thing is sure tho, anyone who was calling for his head during cash crunch earlier this year and now is quiet about the cash crunch now is cursed E no go better for them |
Re: Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Investigator by okoolori(m): 1:28pm On Dec 23, 2023 |
Meffy, Ooleee... Barawo banza... Jaguda... Something wey everyone dey chop small comot there, he reaches werey turn,, he emptied everything and even created cash scarcity in the. land. Our ancestors won't forgive you for the hardship wey u cause, Dan kuttumarr uba, sheegee. 1 Like |
Re: Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Investigator by Konquest: 2:52pm On Feb 02 |
FreeStuffsNG:Bump. The former Central Bank of Nigeria Governor, Godwin Emefiele, illegally lodged billions of naira in no fewer than 593 bank accounts in the United States, United Kingdom, and China without the approval of the apex bank’s board of directors and the CBN Investment Committee. The Special Investigator on the CBN and Related Entities, Jim Obaze, found that the ex-CBN governor lodged £543, 482,213 in fixed deposits in UK banks alone without authorisation. When contacted, counsel for Emefiele, Mathew Bukkaa, SAN, asked one of our correspondents to send him a text message. He has yet to reply to the message as of the time of filing this report. Meanwhile, Obaze submitted his final report tagged, ‘Report of the Special Investigation on CBN and Related Entities (Chargeable offences) to President Bola Tinubu on Wednesday. The report partly read, “The former governor of CBN, Godwin Emefiele invested Nigeria’s money without authorization in 593 foreign bank accounts in United States, China and United Kingdom, while he was in charge. “All the accounts where the billions were lodged have all been traced by the investigator.” In a letter dated July 28, 2023, sighted by The PUNCH, President Bola Tinubu had named a former Executive Secretary of the Financial Reporting Council of Nigeria, Obazee, as the CBN special investigator Emefiele, who is currently in Kuje Custodial Centre, is being prosecuted for N1.2 billion procurement fraud. 1 Like 1 Share |
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