Tag: Margaret Emefiele
Emefiele, wife not beneficiary of money paid into three companies’ accounts – Witness
Ogbonnaya said the customer's instructions to honour transactions on any of the accounts did not emanate from the Emefieles, as…
How Emefiele moved funds from CBN to wife’s companies – Banker
Ogbonnaya said she never had direct dealings with the ex-CBN governor but received instructions from his wife to transfer cash…
Emefiele’s wife Margaret, three others declared wanted by EFCC
The EFCC displayed the mugshots of the four suspects and wrote their offences on its social media handles late Friday.
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Pictures: Police parade alleged kidnappers of CBN governor’s wife
The Nigeria Police on Monday paraded nine suspected kidnappers of Margaret Emefiele, wife of Godwin Emefiele, Governor Central Bank of…