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the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.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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N85.8 MILLION FRAUD: FORMER BANK MANAGER OF UBA,FOUR OTHERS ARRAIGNED TODAY.{PHOTOS}.

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Image may contain: 1 person, standing                      The Economic and Financial Crimes Commision today June 16,2017 arraigned a former United Bank for Africa {UBA} branch Manager,Florence Onome Odior and four others namely; Orion Sunday,{her husband},Patricia Jegede a.k.a Joe Nek Services,Joseph Alexander Esiso,Zackary Petroleum Nigeria Limited and Tegha and Associates Nigeria Limited before Justice Ohimai Ovbiagele of the federal high court sitting in Benin,Edo State.They were arraigned on a 19 count charge bothering on stealing,Forgery,obtaining under false pretence,uttering and conspiracy to defraud contrary to section 467 {2}{d} of the criminal code laws of Edo State of Nigeria 2006.The former bank manager while a branch manager in 2012 defrauded one Moses Obozokhae to the tune fifty million eight hundred and forth thousand naira only using a forged and uttered document titled: United Bank for Africa Certificate of deposit with reference No TDO9990001445 dated 2nd August 2012.After listening to all the counsels arguments,Justice Ohimai Ovbiagele adjourned to Thursday,June 24,2017 for ruling on continuation of bail and 12 and 13 July,2017 for commencement of trial.More photos below.

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