
Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Special Investigator
Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Special Investigator 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 CommitteeThe 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…









