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Emefiele, others stole billions, illegally kept Nigeria's funds in foreign banks

Published: December 22, 2023

The CBN Special Investigator recommends the prosecution of Mr Emefiele and at least 13 others, including his deputy governors, for alleged gross financial offences.

Source: premiumtimesng.com

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Abuja Federal Capital TerritoryUnited KingdomUnited StatesTunde SabiuAhmed UmarUzero OghenefegoZainab AhmedBola TinubuJim ObazeeBashirdeen Mohammed MaisanuMuhammadu BuhariFolashodun ShonubiAbdulwaheed MuhammedGodwin EmefieleCentral BankOffice Of The Special InvestigatorBanking Supervision Department Of The Central BankFinancial Reporting Council Of NigeriaAbuja BranchStabilisation Strategy LtdNational AssemblyRevenue FundForeign Payment OfficeInvestment CommitteeSpecial Investigator