The Economic and Financial Crimes Commission (EFCC) has accused Mr Godwin Emefiele of impersonating the former Secretary to the Government of the Federation, Boss Mustapha, to illegally obtain $6.2 million.
According to the amended charge marked CR/577/2023, the embattled bank chief, on February 8, 2023, is said to have connived with a man, who is now on the run, to obtain $6.2m from the CBN, claiming that it was requested by the SGF โvia a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201.โ
Emefiele allegedly claimed that the SGF requested the CBN to release โa contingent logistic advance in the sum of $6,230,000.00 in line with Mr. Presidentโs directive.โ
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The anti-graft agency said Emefiele made the claim despite knowing that it was false โand you thereby committed an offence contrary to section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under section 1(3) of the same Act.โ
Emefiele was further accused of conferring corrupt advantage on his wife, Omoile Margret, and brother-in-law, Omoile Macombo, by allegedly awarding a contract for the renovation of a portion of the CBN Governorโs residence in Lagos to the tune of N99.8 million.
The commission alleged that the contract for the renovation of the CBN Governorโs lodge, located at No. 2 Glover Road, Ikoyi, Lagos, was awarded to a company named Messrs. Architekon Nigeria Limited, โwherein the duo are directors and majority shareholders.โ
