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the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.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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MAN JAILED ONE YEAR FOR $5,000 FRAUD.{PHOTO}.

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     Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced one Abdulrauf Alade Owolabi to one year imprisonment, with an option of N250,000 (Two Hundred and Fifty Thousand Naira), for being in possession of false documents and obtaining money by false pretence to the tune of $5,000 (Five Thousand US Dollars).
The convict was arraigned on a two-count charge by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 6, 2020, following his arrest in connection to a case reported against him during an operation tagged “Operation Rewired” between the Commission and the Federal Bureau of Investigations, FBI.
One of the counts reads: “ That you, Abdulrauf Alade Owolabi, sometime in 2018 in Lagos, within the jurisdiction of the court, and with intent to defraud, represented yourself as Courtney Lopez and defrauded one John Howard, an American Citizen, an aggregate sum of $5,000. 00(Five Thousand US Dollars) under the pretext that you are in love with him and made a promise of marriage, a representation you knew to be fraud and committed an offence contrary to Sections 1 (3) of the Advance Fee Fraud and other Fraud Related Offences Act No: 14 of 2006.”
He pleaded guilty to the charge when it was read to him.
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