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the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.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...

IGP TEAM HANDOVERS 3 SUSPECTED INTERNET FRAUDSTERS TO EFCC.{PHOTOS}.#PRESS RELEASE.

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      Operatives of the IGP Intelligence Response Team, IRT, has handed over three suspected Advance Fee fraudsters to the Ibadan office of the Economic and Financial Crimes Commission, EFCC for further investigation.
The suspects who are between 22 and 29 years of age includes: Ebenezer Adeniyi Oluwafemi, Kolade Samuel Sogo, and Olwagbenga Majeed Ejikunke. They were arrested Tuesday 4th, December, 2018 in Ilesha, Osun State following series of intelligence gathered by the operatives.

Preliminary investigations further revealed that the suspects allegedly got involved in different romance scam posing as female foreigners to fleece unsuspecting victims on the social media.
At the point of arrest, varied fetish materials, two laptops, and five different brands of telephones were recovered from them. Several documents containing false pretences were also recovered from the suspects.
According to the Head, Ibadan Office, Abdulrasheed Bawa, the handing over of the three suspects brought the total number of Advance Fee fraudsters arrested in the Ibadan office to 40 in the last couple of weeks. “The zone is no longer a hiding place for the fraudsters”, he stated.Investigation is still ongoing and the suspects will soon be charged to court.One more photo below.
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