Special Investigator submits CBN probe final report to TinubuHe is expected to be arraigned on Monday at the Ikeja State High Court in Lagos for alleged abuse of office over allocation of billions of dollars.
The offence was allegedly committed between 2022 and 2023 and punishable under Section 73 of the Criminal Law of Lagos State, 2011. Emefiele is currently being tried by the High Court of the Federal Capital Territory over alleged fraudulent payment of $6,230,000 in cash for international election observers in the 2023 general elections.President Bola Tinubu yesterday received the final comprehensive report of the Special Investigator of the CBN and other related entities, Mr. Jim Obazee, following the conclusion of his assignment.
He was also accused of depositing the sum of £543,482,213 in fixed deposits in UK banks without obtaining the necessary approvals from the CBN’s Board of Directors or Investment Committee.In one instance, the former CBN governor and Zainab Ahmed, former finance minister, allegedly signed a statement advising Buhari to restructure the ways and means of N23.71 trillion despite presenting “a different figure to the National Assembly on the same date.”“It was a surprise, Mr.
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