Jim Obazee, special investigator on the Central Bank of Nigeria (CBN) and related entities, says Godwin Emefiele, the regulator’s ex-governor, illegally kept billions of naira in 593 bank accounts in the United States, United Kingdom, and China. Obazee also said the Emefiele lodged £543, 482,213 in fixed deposits in UK banks alone without the approval of the apex bank’s board of directors and the investment committee. Submitting his final report, tagged, ‘Report of the Special Investigation on CBN and Related Entities (Chargeable Offences) to President Bola Tinubu on Wednesday, Obazee…
Read MoreHOW EMEFIELE KEPT FUNDS IN OVER 500 ILLEGAL ACCOUNTS IN US, UK, CHINA—SPECIAL INVESTIGATOR
