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 alleged abuse of office, contrary and punishable under Section 73 of the Criminal Law of Lagos 2011; accepting gratification, contrary and punishable under Section 8 of the Corrupt Practices and Other Related Offences Act 2000; corrupt demand, contrary and punishable under Section 10 of the Corrupt Practices and Other Related Offences Act 2000; receiving property fraudulently ob