EMEFIELE: FINANCE MINISTRY UNAWARE OF N124.86BN CBN WITHDRAWAL, WITNESS TELLS COURT. (PHOTO). #PRESS RELEASE

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 Emefiele:  Finance Ministry Unaware of N124.86bn CBN Withdrawal,   Witness Tells Court   A Director in the Federal Ministry of Finance, Ali Mohammed, on Tuesday, October 6, 2026, told the Federal Capital Territory, FCT High Court sitting in Maitama, Abuja, that the Ministry was not aware of the withdrawal of N124.86 billion from the Central Bank of Nigeria, CBN.   Mohammed, who testified as the prosecution witness 10, PW10, in the ongoing trial of the former CBN Governor, Godwin Emefiele, disclosed this while being led in evidence by the prosecution counsel, Abbas Mohammed.   The witness said he appeared before the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.   Explaining his position and responsibilities in the Ministry, Mohammed said, “My Lord, the Department of Home Finance is made up of three functions based in three divisions, that is State and Public...
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EX-PRESIDENT JONATHAN'S COUSIN ''AZIBAOLA'',REMANDED IN PRISON TODAY FOR DIVERTING $40 MILLION.{PHOTOS}.

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                Justice Nnamdi O. Dimgba of the Federal High Court,Abuja today tuesday June 7,2016 ordered the remand of Azibaola Robert ,a cousin of ex-president Goodluck Jonathan in Kuje Prison Pending the determination of the bail application.Azibaola and his wife Stella,were arraigned alongside their company,One Plus Holding Limited on a seven 7 count charge bordering on money laundering,criminal breach of trust and corruption by the Economic and Financial Crimes Commission.The couples were alleged to have diverted $40million {forty million US dollars} purportedly meant for the supply of tactical communication kits for Special Forces.The money was transferred from the account of the Office of the National Security Adviser with the Central Bank of Nigeria to the domiciliary account of their company,One Plus Holdings.The offence is in contravention of Section 8{a} of the Money Laundering {Prohibition} Act,2011 as amended in 2012 and punishable under Section 15 {3} of the same Act.More photos below.                                                       

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