Tag: CBN

How Emefiele operated 593 illegal US, UK, China accounts – CBN investigator reveals

Without the consent of the CBN Investment Committee and the board of directors of the central bank, Godwin Emefiele, the former governor of the Central Bank of Nigeria, unlawfully opened 593 bank accounts in the United States, the United Kingdom, and China with billions of naira. The Special Investigator on the CBN and Related Entities, Jim Obaze, found that the ex-CBN governor lodged £543, 482,213 ...

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