“The Economic and Financial Crimes Commission (EFCC) is actively investigating potential money laundering charges against the former CBN governor, Godwin Emefiele. Over 85 entities, including corporations and individuals, have received letters from the EFCC regarding alleged fraudulent foreign exchange allocations during Emefiele’s tenure.

New discoveries in the ongoing probe may lead to amended charges against Emefiele, who faces scrutiny over forex transactions.

Senior officials from these entities have been summoned by the anti-graft agency to submit detailed documents on their foreign exchange transactions spanning the past nine years.”


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