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the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.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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THREE CIVIL SERVANTS DOCKED FOR N6M SALARY FRAUD.{PHOTOS}.#PRESS RELEASE.

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    The EFCC, Port Harcourt Zonal Office, on Monday November 4, 2019 arraigned the trio of Charity Nneoma Ukonu, Udeachara Uche and Idika Kalu before Justice E.N Anyadike of the Federal High Court sitting in Umuahia, Abia State on 11-count charges bordering on money laundering, stealing and diversion of funds to the tune of N6,260,321.08( Six Million, Two Hundred and Sixty Thousand, Three Hundred and Twenty One Naira, Eight Kobo only) contrary to Section 18(a) and Punishable under Section 15 of the Money Laundering (Prohibition) Act, 2012 (as amended). Specifically, the three defendants, being employees of Abia State Government and members of Abia State Salary Verification Committee, allegedly defrauded and stole money from the funds designated for salaries by the State Government to the tune of N6,260,321.08( Six Million, Two Hundred And Sixty Thousand, Three Hundred and Twenty One Naira, Eight Kobo only).More photos below.
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