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the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.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 CONVICTED FOR $150 INVESTMENT SCAM IN LAGOS.(PHOTO).#PRESS RELEASE.

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Man Convicted for $150 Investment Scam In Lagos

The Lagos Command of the EFCC on May 30, 2022, secured the conviction of one Adeyemi Emmanuel before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos for offence bordering on retention of proceeds of crime to the tune of $150.

He was accused of engaging in illegal online activities to defraud his victims in an investment scam.

The charge reads: "Adeyemi Oluwashina Emmanuel, sometime between the period of March 2020 and October 2021, within the Ikeja Judicial Division of this Honourable Court, with intent to defraud, retained the aggregate sum of $150 obtained from unsuspecting members of the public."

He pleaded "guilty" to the charge when it was read to him.

 

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