Alleged $4.5bn, N2.8bn Fraud: EFCC Presents First Witness against Emefiele, One Other

The Economic and Financial Crimes Commission, EFCC, on Friday, April 12, 2024, presented its first prosecution witness, PW1, Monday Osazuwa, a Senior Supervisor with the Central Bank of Nigeria, CBN, in the trial of a former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele and one Henry Omeile. Emefiele and Omoile were arraigned by the Lagos Zonal Command of the EFCC on Monday, April 8, 2024, on an amended 26-count charge bordering on alleged $4.5bn and N2.8bn fraud. The former CBN Governor was specifically mentioned in counts one to four as well as counts eight to 26 bordering on…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-04-12
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-4-5bn-n2-8bn-fraud-efcc-presents-first-witness-against-emefiele-one-other
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12348`

Cite this record

Alleged $4.5bn, N2.8bn Fraud: EFCC Presents First Witness against Emefiele, One Other. EFCC, 2024. Vero Archive, record efcc:news:12348.