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Documents Reveal How Fmr CBN Governor, Emefiele Launder Public Funds Using Fam.. - Nairaland / General - Nairaland

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Documents Reveal How Fmr CBN Governor, Emefiele Launder Public Funds Using Fam.. by goodsolomon: 6:44pm On Jul 14, 2023
It is not yet uhuru for the embattled former Central Bank of Nigeria Governor, Mr. Godwin Emefiele has Incriminating documents has revealed high level of corruption, nepotism, favoritism and gross abuse of office while he reigned supreme as the Governor of the Central Bank of Nigeria.

Discreet information gotten from this online revealed that Emefiele laundered money through a company registered in the name of his wife and other members of his family.

According to our findings, the company, Maggo Farms Limited was registered on October 18th 2018, with RC number 1533205 and address as 33, Ikorodu crescent, Dolphin Estate, Lagos State.

Those listed as directors and shareholders are; Magaret Emefiele Dunbiri, Ucheonye Anthony Mary, Godwin Emefiele Pammichukwu Junior and Andrew Emefiele Andres Olisehike.

It was gathered that even though the suspended CBN Governor’s wife claimed to have registered the Maggo Farms Limited in 2018, she actually registered the company on 19th May 2014, few months after the husband was named the substantive CBN Governor with the name, Maggo Farms.

Our findings revealed that instead of using her name, she fraudulently used one Oriekose Augustine as the director. She added another ... https://leadingreporters.com/godwin-emefiele-has-incriminating-documents-has-revealed-high-level-of-corruption/

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