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the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.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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EFCC ARRESTED 3 MEN FOR INTERNET FRAUD YESTERDAY AT ISHERI NORTH,LAGOS STATE.{PHOTOS}.

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       The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested three suspected Internet fraudsters for conspiracy and possession of fraudulent documents.
The suspects-Sylvester Osolase, 30; Seyi Ajayi, 36 and Monday Mayaki, 37 were arrested on Sunday, May 27, 2018 at River View Estate, Isheri North, Lagos State, following intelligence report received by the Commission about their activities.The suspects, who were dealing in romance and classified scams, confessed to have defrauded several unsuspecting victims around the world.They also confessed to have used proceeds of their illicit deals to buy cars, paid their rents and travel around the world.Items found on the suspects include laptops, cars, mobile phones and incriminating documents that were printed from their emails.The suspects will soon be charged to court as soon as investigations are concluded.One more photo below.
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