CCTV Footages Show Emefiele Removed $6.23 Million Cash From CBN Vault, Used Cronies To Acquire Banks.

The special investigator on the Central Bank of Nigeria (CBN), Jim Obaze, has made another damning revelation of the massive corruption which allegedly took place under Godwin Emefiele’s leadership.

In the final report of his panel which was submitted to President Bola Tinubu, Emefiele and CBN’s management team alleged made a strange payment of $6.23 milion from the vault of the apex bank in one day last February.

It was gathered that Emefiele, a former Secretary to the Government of the Federation (SGF) and 12 top officials of the bank may face trial in connection with the payment of the $6.23 million.

Those recommended for trial include directors, Deputy Directors, Assistant Director and Branch Controllers of the CBN.

Two suspects have been arrested in connection with what was described by the Special Investigator as “forgery, concealment, conspiracy and fraud”.

According to the document, the alleged withdrawal, which was captured on CCTV, was committed at the Abuja branch of the CBN.

The document states that: “Around the date, 7th February and 8th February, 2023, the sum of US$6.23 million was unlawfully removed from the vault cash from the Foreign Payments Office, Abuja Branch, of the Central Bank of Nigeria. The physical acts of the unlawful removal of this amount were captured on the CCTV footage which was viewed and preserved.

“Findings show that: A letter dated 23rd January, 2023, with a signature mark, ‘Muhammadu Buhari’, was sent to a government official with caption, ‘ Presidential Directive on Foreign Election Observer Missions’

“The letter referred to in (i), above, trail another letter dated 26th January, 2023, with signature mark, directed to’ Mr. Godwin Emefiele, the Governor, Central Bank of Nigeria’, for payment of the sum of $6.23million as ‘ a contingent logistics advance… in line with Presidential directive.

“A follow-up letter dated 31st January, 2023, was sent to the Governor, Central Bank of Nigeria, requesting for approval to effect payment of the sum of $6.23m.

“The letter referred to in {iii), above, contained a signature mark and approval notation of the Governor, Mr. Godwin Emefiele, and conveying consent to pay the sum of US$6.23m.

“The letter referred to in (iv) above trailed a letter dated 7th February, 2023 sent to Abuja Branch, furthering process for the payment in cash of the sum of $6.23m to persons yet to be identified.”

The document said an official took steps, procured the dollar cash, and released same to persons yet to be fully identified.

It said another official of the CBN has admitted in a written statement that he “acted in collaboration with, an Assistant Director in the Banking supervision Department of the Central Bank of Nigeria and some persons he is yet to identify, to conceive and carry out the act of stealing the sum of $6.23 million out of the vault of the Central Bank of Nigeria.

The document State Ted that: “A fraudulent cash withdrawal of $6.23million perpetrated since February 8 2023, was not discovered nor taken seriously till the 4th of December, when a Request for Information was issued by the Office of the Special Investigator.

“There is therefore an appearance of concealment by officers who occupied some positions up to, and around the period 7 and 8th February, 2023.”

Obaze further detailed how a second generation bank was acquired in 2019 allegedly by Emefiele and a late businessman in circumstances deemed opaque.

The private investigator further disclosed that the bank was acquired by the two individuals without evidence of payment

He rated Emefiele as a “mysterious shareholder” who gave interest – free, long-term loan (with no fixed repayment schedule) to the entities that acquired the old generation bank.

According to Obaze, the two entities which acquired the bank do not have physical presence in Dubai in the United Arab Emirates where they claim to be domiciled.

On the acquisition of the old generation bank , Obaze said he discovered that some persons were used as proxies by Emefiele to set up the main entity that acquired the bank.

He said his team has completed its investigation on the acquisition and has also held meetings with the relevant parties except an expatriate said to be hospitalized in Switzerland.

The investigator gave the story line of the acquisition to support his findings.

He said the entity first sought the CBN’s no-objection to its proposed consolidation with the old generation bank, excluding its UK operations via a letter dated October 25, 2021.

The entity stated that the consolidation was being contemplated in four phases; the acquisition of 91.5% of the issued shares of the bank, Mandatory Tender Offer (MTO) for the remaining shares of the bank, buy out of shares that are not voluntarily sold to it( entity) on the MTO; and merger with the bank, with the bank now the surviving entity.

Obidient foolish ipob that it will never ever beta for will say this na witch-hunting.

Na Buhari gave him the order to loot senselessly like this.

It take special brand of foolish n curse from God to be obidient n ipob at the same time.

Good work by Mr Obazee.

Tinubu lack moral right to actually prosecute any nigerian because in the court of public opinion Tinubu lacks integrity and is not a reference point for probity.

But Emefiele and his crook friends in the Presidency wrecked this country. This us why I have always advocate that steps must be put in place as a country to prevent people occupying certain offices from been able to loot once you loot you have enough money like Emefiele now to be using media to manipulate stories and sponsoring fake youth groups. Pathetic

Alaigbo:
Obidient foolish ipob that it will never ever beta for will say this na witch-hunting.

Na Buhari gave him the order to loot senselessly like this.

It take special brand of foolish n curse from God to be obidient n ipob at the same time.

God will have mercy on your soul

KingKO22:
Waiting for IPOBidients to come and defend him as usual and they always accuse Yoruba and Hausa that we defend our oppressor

Let's wait for their flimsy excuses

So where is the footage?

Exactly my question. Where is the footage?

FG is trying to distract us from our current suffering. Please, let's suffer this hardship in peace.

This report without the footage is like the usual tales by the moonlight.

So, where is the footage?

Obaze further detailed how a second generation bank was acquired in 2019 allegedly by Emefiele and a late businessman in circumstances deemed opaque.

The private investigator further disclosed that the bank was acquired by the two individuals without evidence of payment

He rated Emefiele as a “mysterious shareholder” who gave interest – free, long-term loan (with no fixed repayment schedule) to the entities that acquired the old generation bank.

Emefiele and Isa Funtua fraudulently acquired Keystone bank.

KingKO22:
Waiting for IPOBidients to come and defend him as usual and they always accuse Yoruba and Hausa that we defend our oppressor

Let's wait for their flimsy excuses

40 years and you are still waiting for the Igbos chai!!!!

Rare footage guys🤣

Notice the birthmark on anterior part of the right jugular vein area 🌚

Emefiele is a corruption juganaut

Lower muslim running haywire for rheir superior muslim caliphate.

Where is kyari the MD NNPC who under Buhari supervised the looting of NNPC by the higher muslim croonies of Buhari. I heard he has been re-appointed by the lower emilokan muslim.

Where is the higher muslim former Minister of Aviation hadi sirika who looted billions for a fathom Air Nigeria. I heard he has been asked to take a bow by the lower muslim. He is now an Islamic scholar on tweeter

Where is the higher muslim caliphate former Minister of Finance who looted billions of Naira for a fathom social Programm payment to Nigerians.

Where is the former President Buhari under whose watch corruption, nepotism, bigotry thrived. I heard he has been praised to go chill in daura by lower muslims.

So because we are in the era of a MU-MU stolen dispensation, the lower muslims who was handed power by the higher muslim caliphate is to harrass, hound my Christian SS brother while praising & allowing the real corrupt higher muslims caliphate to go & chill with their loots

My SS brothers you can see the double Standards of the emilokans against our kinsmen because we are the Christian SS together with our brothers from the Christian SE while allowing the higher muslim caliphate to take bows with their loots.

Cowardice, servitude is a disease without remedy

You are so on point.

Any SE/SS person that will fall for SOUTHERN UNITY AGAIN is a worthless idiot.

YORUBA are busy prosecuting and insulting fellow Southerners, while Northerners that do worse...are worshipped by the same PIGs.

We dey watch them...

DatNiggaDaz:
Lower muslim running haywire for rheir superior muslim caliphate.

Where is kyari the MD NNPC who under Buhari supervised the looting of NNPC by the higher muslim croonies of Buhari. I heard he has been re-appointed by the lower emilokan muslim.

Where is the higher muslim former Minister of Aviation hadi sirika who looted billions for a wanthom Air Nigeria. I heard he has been asked to take a bow by the lower muslim.

Where is the higher muslim caliphate former Minister of Finance who looted billions of Naira for a wanthom social payment to Nigerians.

Where is the former President Buhari under whose watch corruption, nepotism, bigotry thrived. I heard he has been praised to go chill in daura by lower muslims.

So because we are in the era of a MU-MU stolen dispensation, the lower muslims who was handed power by the higher muslim caliphate is to harrass, hound my Christian SS brother while praising & allowing the real corrupt higher muslims caliphate to go & chill with their loots

My SS brothers you can see the double Standards of the emilokans against our kinsmen because we are the Christian SS together with our brothers from the Christian SE while allowing the higher muslim caliphate to take a bow with their loots.

Cowardice, servitude is a disease without remedy

Killerofpigs:
You are so on point.

Any SE/SS person that will fall for SOUTHERN UNITY AGAIN is a worthless idiot.

YORUBA are busy prosecuting and insulting fellow Southerners, while Northerners that do worse...are worshipped by the same PIGs.

We dey watch them...

My brother, i pity my SS brethren. I hope they will see the wickedness, hatred, jelousy, tribalism against the Christian SS & our true & real brothers from the Christian SE by the lower muslims beacause of a MU-MU TICKET STOLEN DISPENSATION

We in the SS are taking every damn records of this malicious propaganda & lies against our kinsman while leaving out the higher muslim caliphate to go chill with their loots

DatNiggaDaz:
My brother, i pity my SS brethren. I hope they will see the wickedness, hatred, jelousy, tribalism against the Christian SS & our true & real brothers from the Christian SE by the lower muslims beacause ig a MU-MU TICKET

We in the SS are taking every damn records of this malicious propaganda & lies against our kinsman while leaving out the higher muslim caliphate to go chill with their loots

Same people that voted out Jonathan to bring Buhari o



A tribe of liars and slanderous people

Cursed Hateful people


They've now turned Christmas bandits



God will continue to bring shame on them

KwuoteYourFada:


Same people that voted out Jonathan to bring Buhari o



A tribe of liars and slanderous people

Cursed Hateful people


They've now turned Christmas bandits



God will continue to bring shame on them

Servitude through religious conquest which turns one into a lower muslim to defend a higher muslim caliphate looters is enough lessons for the Christian SS & Christian SE

Alaigbo:
Obidient foolish ipob that it will never ever beta for will say this na witch-hunting.

Na Buhari gave him the order to loot senselessly like this.

It take special brand of foolish n curse from God to be obidient n ipob at the same time.

Bhet you defended the bullion van that went into your presido house in 2019

Even your party chairman's stuffing his babariga with dollars, you no defend am?

So how are you different from those you abuse?

This emefiele sef, he be agba yahoo

CCTV Technology is a huge blessing we must Thank God for

Cast Iron Evidence

KingKO22:
Waiting for IPOBidients to come and defend him as usual and they always accuse Yoruba and Hausa that we defend our oppressor

Let's wait for their flimsy excuses

I'm wondering if its only emefiele that did all the crimes, seems emefiele is omnipresent, or that Tinubu is scared to prosecute other cabals.

KingKO22:
Waiting for IPOBidients to come and defend him as usual and they always accuse Yoruba and Hausa that we defend our oppressor

Let's wait for their flimsy excuses

Lizard brain

Alaigbo:
Obidient foolish ipob that it will never ever beta for will say this na witch-hunting.

Na Buhari gave him the order to loot senselessly like this.

It take special brand of foolish n curse from God to be obidient n ipob at the same time.

Emefiele and his rival Tinubu are both APC men. Keep Obi, the third guy, out of your roasted cassava and palm oil ridden mouth.

Alaigbo:
Obidient foolish ipob that it will never ever beta for will say this na witch-hunting.

Na Buhari gave him the order to loot senselessly like this.

It take special brand of foolish n curse from God to be obidient n ipob at the same time.

Where's the footage

Alaigbo:
Obidient foolish ipob that it will never ever beta for will say this na witch-hunting.

Na Buhari gave him the order to loot senselessly like this.

It take special brand of foolish n curse from God to be obidient n ipob at the same time.

they are looting your country while you fight tribal fight.. when they want to loot they loot together, hausa, igbo and yoruba forget their tribe and loot together and foolish soul like you will be running naked defending your destroyer shot=uting igbo this, yoruba that, hausa this...contiue by the time they sell ur family house u go change the hatred from igbo, hausa or yoruba to ijaw..dindinrin

Let crooks in power probe fellow crooks.

BTW, how much has Tinubu the crook, stolen from your state?

Yes, and Dieziani bought a golden bra worth 50 billion dollars

KingKO22:
Waiting for IPOBidients to come and defend him as usual and they always accuse Yoruba and Hausa that we defend our oppressor

Let's wait for their flimsy excuses

You can do no wrong in their eyes as long as you are "their son".