Emefiele: Presidency Requests INTERPOL Arrest Of Three Suspects In $6.2m Fraud

$6.2m Fraud

EKO HOT BLOG reports that the Special Investigator appointed by President Bola Tinubu to probe cases of fraud in the Godwin Emefiele-led Central Bank of Nigeria has written the International Police, National Central Bureau to place three Nigerians—a CBN staff member and two others—on its red notice. Monday’s request is connected to an alleged conspiracy and … Read more

[BREAKING] Emefiele: Forged Documents Were Used To Pay Foreign Observers $6.2m — Ex-SGF

BREAKING: Court Orders Final Forfeiture Of Emefiele’s $2 Million, Properties Over Ownership Dispute

EKO HOT BLOG reports that Former Secretary of the Government of the Federation, Boss Mustapha, said on Tuesday that $6.2m was released from the Central Bank of Nigeria in February 2023 using a forged document. Mustapha stated this when he appeared as the fourth prosecution witness in the ongoing fraud trial of the immediate-past CBN Governor, … Read more