Would you like to receive notifications on latest updates of the following headlines?

Efcc Declares Emefiele's Wife, Three Others Wanted

POSTED ON February 10, 2024 •   Business      BY Samuel O . Adeniyi •   VIEWS 112

The Economic and Financial Crimes Commission (EFCC) declared Margaret Emefiele, the spouse of the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele wanted.

EFCC made this known in a tweet on their official X account.

The agency is pursuing Margaret Emefiele, Eric Odoh, Anita Omoile, and Jonathan Omoile for their purported roles in money laundering.

The anti-graft agency declared them wanted for allegedly converting substantial amounts of money belonging to the Federal Government of Nigeria.

The agency accuses them of various offences, including obtaining money under false pretences, theft, and violating Sections 411, 287, and 314 of the Criminal Law of Lagos State.

In a statement released by the EFCC late on Friday night, mugshot portraits of the four suspects were provided.

The agency asked anyone with information on their whereabouts to contact the nearest EFCC Command or police station.

Emefiele's wife, Margeret was declared wanted amidst ongoing legal proceedings against her husband.

Godwin Emefiele faces fraud charges totaling ₦1.8 billion and $6.2 million.

The EFCC presented an amended charge to Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja.

They accused Emefiele of impersonating the Secretary to the Government of the Federation to illegally obtain $6.2 million.

The anti-graft agency accused Emefiele of conspiring with Odoh Ocheme to fraudulently obtain funds from the CBN.

They allege he claimed the SGF requested the funds, further accusing him of forging documents and granting undue benefits to his wife and brother-in-law.

Specifically, they accused him of awarding them contracts for the CBN Governor's residence renovation in Lagos.

See post below;

https://twitter.com/officialEFCC/status/1756070406622998842
RECOMMENDED FOR YOU
IMF pledges support for Tinubu's reforms
BY Abiodun Saheed Omodara November 21, 2024 0

The President of the International Monetary Fund (IMF), Kristalina Georgieva has expressed strong ba...

RECOMMENDED FOR YOU
Amazon Shares Show Resilience Amid Market Fluctuations
BY Suleiman Kelvin Jimoh November 21, 2024 0

Amazon.com Inc (AMZN) has demonstrated a remarkable rebound in the stock market, showing a year-to-d...

RECOMMENDED FOR YOU
Gombe gov presents N320bn 2025 budget to assembly
BY Abiodun Saheed Omodara November 20, 2024 0

Gombe State Governor, Muhammadu Yahaya, presented a proposed budget of N320.11 billion for the 2025...

RECOMMENDED FOR YOU
NNPCL: Coalition group vows protest, says 1.6bn litres PMS will cripple economy
BY Benedicta Bassey November 20, 2024 0

NIGERIA—Following the decision by the Nigeria National Petroleum Company Limited (NNPCL), to i...

RECOMMENDED FOR YOU
FG reviews housing budget to N500bn for 2025
BY Benedicta Bassey November 19, 2024 0

NIGERIA —The Federal Government on Tuesday said it is reviewing it's annual housing budget to...

RECOMMENDED FOR YOU
Naira appreciates, hit N1,735/$ in parallel market
BY Benedicta Bassey November 19, 2024 0

The Naira appreciated to N1,735 per dollar in the parallel market from N1,740 per dollar last weeken...

RECOMMENDED FOR YOU
Tinubu, India PM sign pacts to foster collaboration in defence, economy
BY Benedicta Bassey November 18, 2024 0

NIGERIA — Nigeria and India have entered into partnership to foster collaboration in  def...

RECOMMENDED FOR YOU
UK regular pay growth slows, offering Bank of England hope for easing inflation pressures
BY ROCKETPARROT.com staff November 12, 2024 0

LONDON, Nov. 12 – British wage growth excluding bonuses hit a two-year low in the third quarte...

OUR CHANNELS:

OTHER ARTICLES ::

25th November, 2024
Top doctors halt strike action to review FG's response
BY Benedicta Bassey November 25, 2024 0

NIGERIA — The Medical and Dental Consultants’ Association of Nigeria (MDCAN) has suspend...


Tinubu eyes livestock sector reform, investment to curb farmer-herder clashes
BY Abiodun Saheed Omodara November 25, 2024 0

President Bola Tinubu has reaffirmed his administration’s commitment to resolving the farmer-h...


Katsina Govt. applauds  NAF  strike against bandits, vows to sustain regional stability
BY Abiodun Saheed Omodara November 25, 2024 0

KATSINA – The Katsina State Government has commended the Nigerian Air Force (NAF) for successf...


Breaking : Supreme court voids National Lottery Act
BY Abiodun Saheed Omodara November 25, 2024 0

The Supreme Court, on Friday, nullified the National Lottery Act 2005 enacted by the National Assemb...


ECB's renews integration call as trade war looms
BY Abiodun Saheed Omodara November 25, 2024 0

European Central Bank, President Christine Lagarde renewed her call for economic integration across...


China expands Visa-free entry to more countries to boost economy
BY Abiodun Saheed Omodara November 25, 2024 0

On Friday, China announced that it would expand visa-free entry to citizens of nine more countries a...


FAO aims key outcomes at COP16 Saudi Arabia
BY Abiodun Saheed Omodara November 25, 2024 0

The assistant Director-General of the Food and Agriculture Organization (FAO), Dr. Abdul Hakim Elwae...


Illegal detention: Bizman slams N50m suit on NDLEA
BY Benedicta Bassey November 25, 2024 0

NIGERIA — A businessman, Damilare Samuel, has slammed the National Drug Law Enforcement Agency...


Appeal Court invalidates verdict against Rivers LG election
BY Benedicta Bassey November 25, 2024 0

ABUJA, Nigeria —The Court of Appeal, sitting in Abuja has nullified the judgement that prevent...


Man in Police net for defiling, impregnating 15-yr-old daughter
BY Benedicta Bassey November 25, 2024 0

CALABAR, Nigeria —A 48-year-old man, Mallam Adamu Umaru, was paraded by the Zone 6 Police Comm...


Menu