CBN: More Trouble For Emefiele As EFCC Accuses Him of Impersonating Buhari's SGF

CBN: More Trouble For Emefiele As EFCC Accuses Him of Impersonating Buhari's SGF

  • The EFCC, in its amended charges against the embattled former governor of the CBN, Godwin Emefiele, revealed how the latter impersonated former SGF Boss Mustapha
  • According to the EFCC, Emefiele connived with one Odoh Ocheme, now on the run, to withdraw the sum of $6.2m on the grounds that it was a request from the SGF
  • Recall that Mustapha, who served as the SGF under former president Muhammadu Buhari's government, earlier denied conniving with Emefiele to withdraw $6.2m from the CBN

Legit.ng journalist Bada Yusuf is an accomplished politics and current affairs editor, boasting over seven years of experience in journalism and writing.

FCT, Abuja - Godwin Emefiele, the embattled former governor of the Central Bank of Nigeria (CBN), has been enmeshed in another legal battle as the Economic and Financial Crimes Commission (EFCC) amended its charges against him for the third time.

Read also

Exposed: How Emefiele spent $6.23m cash for 2023 election

The EFCC, in the amended charges before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja on Thursday, January 18, alleged that Emefiele illegally obtained a sum of $6.2m by impersonating former secretary to the state government (SGF), Boss Mustapha.

EFCC/Godwin Emefiele/Boss Mustapha/Ola Olukoyode/$6.2m Fraud/Muhammadu Buhari
EFCC drags Emefiele for impersonating Boss Mustapha Photo Credit: Boss Gidahyelda Mustapha, EFCC, Godwin Emefiele
Source: Twitter

Legit.ng earlier reported how Mustapha denied the claim that he conspired with the embattled former CBN governor to withdraw the sum of $6.2m under the guise of funding foreign election observer missions.

Mustapha served as the SGF in the second term of the immediate past president Muhammadu Buhari and has vowed to submit himself for investigation if needed.

Why Emefiele impersonated Boss Mustapha by EFCC

The Punch in a report said in the amended charge with suit number CR/577/2023, Emefiele, on February 8, 2023, allegedly connived with one Odoh Ocheme, who is now wanted, to obtain $6.2m from the apex bank.

Read also

Alleged ₦80b: Focus on clearing your name with EFCC, northern group tells Bello

The agency claimed Mustapha requested the money with reference number SGF.43/L.01/201.

The EFCC, in its charge, stated that Emefiele allegedly claimed that the CBN was asked to release the money as requested by the SGF for "a contingent logistic advance for $6,230,000.00 in line with Mr President's directive."

Reacting to the development, Okanlawon Gaffar, a legal practitioner, urged the presidency to allow the investigation to get to a reasonable conclusion and not obstruct justice while speaking with Legit.ng.

He said:

"The EFCC investigation on the embattled CBN governor is commendable so far. I hope the presidency will allow justice to prevail."

Court finally allows Emefiele to travel out of Abuja

Legit.ng earlier reported that Emefiele has been granted permission to travel out of Abuja by the FCT federal high court.

Emefiele got the permission on Thursday morning after filing for the review of his bail application before the court through his lawyer, Mathew Bukka.

Read also

Emefiele's woes worsened as EFCC declares wife wanted, details emerge

The former governor of the CBN is facing multiple charges filed by the EFCC, including misappropriation of funds and abuse of office.

Source: Legit.ng

Authors:
Bada Yusuf avatar

Bada Yusuf (Politics and Current Affairs Editor) Yusuf Amoo Bada is an accomplished writer with 7 years of experience in journalism and writing, he is also politics and current affairs editor with Legit.ng. He holds B.A in Literature from OAU, and Diploma in Mass Comm. He has obtained certificates in Advance Digital Reporting, News Lab workshop, Journalism AI Discovery. He previously worked as Editor with OperaNews. Legit’s Best Editor of the Year for Politics and Current Affairs Desk (2023). Contact: bada.yusuf.amoo@corp.legit.ng