Alleged $4.5billion Fraud: How Emefiele Moved Funds From CBN Into Wife’s Account, Witness Reveals

Emefiele is on trial for alleged abuse of office and $4.5 billion and N2.8 billion fraud during his term as CBN Governor


Mr Godwin and Mrs Margaret Emefiele
Mrs. Ifeoma Ogbonnaya, Business Relationship Manager at Zenith Bank plc, testified in the Ikeja Special Offences Court in Lagos, on Tuesday, revealing how Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), utilised his companies to secure various contracts from the apex bank.

Ogbonnaya told an Ikeja Special Offences Court on Tuesday how Emefiele used the bank to move multimillion naira to his wife.

Emefiele is standing trial over abuse of office and alleged $4.5 billion and N2.8 billion fraud while in office.

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