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the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.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 ARRAIGNS MAN FOR LAND FRAUD IN MAIDUGURI. (PHOTO).#PRESS RELEASE.

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EFCC Arraigns Man for Land Fraud in Maiduguri


The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 3, 2022, arraigned one Mallam Ali Dala before Justice B.M Umar of the Borno State High Court, Maiduguri on a three count charge bordering on obtaining by false pretence and forgery to the tune of N800,000 (Eight Hundred Thousand Naira only).


The defendant fraudulently collected the said sum from Mohammed Zailani for the purchase of a plot of land located behind the Federal Road Safety Corps’ office, Maiduguri, Borno State.


The defendant pleaded not guilty to the charges preferred against him by EFCC.


Counsel for the prosecution, A. A Ayenshola prayed the court to remand the defendant and fix a date for the trial to commence. But M.B Bello, through an oral application, moved for the bail of the defendant.


 Justice Umar refused the oral application for bail, ordered the remand of the defendant and adjourned till May 18, 2023 for hearing of the bail application.


 

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