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the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.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 N5M FOREX SCAM.(PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Man for N5m Forex Scam

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, May 3, 2023 arraigned one Philip Yohanna before Justice Daruis Khobo of the Kaduna State High Court, Kaduna, on a three count charge bordering on a criminal breach of trust.

The defendant allegedly in 2021 received the sum of N5million in trances from one Zigwai Ayuba for investment in foreign exchange trading but diverted the fund to own use.

The defendant pleaded not guilty to the charges.

In view of his plea, the prosecution counsel, K.S Ogunnade asked for a date for trial to commence, while the defence counsel, B.A Damshaki filed an application for bail of the defendant.

Justice Khobo granted bail to the defendant in the sum of Three Million Naira (N3, 000,000) and one surety in like sum. The surety must be a civil servant not below Grade Level 12, preferably his father.

One more photo below. 



 

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