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- EFCC operative testified that erstwhile CBN Governor Godwin Emefiele allegedly received $17.1 cardinal successful currency via a proxy betwixt 2020 and 2023
- Evidence includes WhatsApp messages and witnesser grounds revealing currency transfers from a dispatch rider to Emefiele’s associate, Henry Omoile
- Emefiele faces 19 corruption charges totaling $4.5 cardinal and N2.8 billion; the proceedings was adjourned to October 7 and 8, 2025, for continuation
An operative of the Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, testified connected Tuesday, May 27, earlier the Lagos State Special Offences Court successful Ikeja, shedding airy connected however erstwhile Central Bank of Nigeria (CBN) Governor Godwin Emefiele allegedly received $17.1 cardinal successful currency done a proxy betwixt 2020 and 2023.
EFCC uncovers wealth way linked to Emefiele
Source: Facebook
Gurumnaan told Justice Rahman Oshodi that the currency was delivered implicit a three-year play successful respective tranches, Punch reported.
The money was handed implicit to Henry Omoile, an subordinate of Emefiele and the 2nd suspect successful the ongoing case.
“The idiosyncratic errands Osazuwa ran for Emefiele included receiving a telephone from him and contacting a idiosyncratic named Mohit successful London, who past connected him to different individual,” Gurumnaan said. “From September 2020 to 2023, Osazuwa collected a full of $17.1 cardinal connected behalf of Emefiele and handed it implicit to Henry Omoile, arsenic instructed by Emefiele.”Witness explains probe and grounds collection
The EFCC operative further explained however the probe began with statements from a dispatch rider, Monday Osazuwa, who had antecedently testified.
Osazuwa admitted to collecting the wealth and delivering it to Omoile astatine Emefiele’s residence successful Ikoyi.
“We collected the proxy’s telephone and recovered WhatsApp messages confirming the transactions,” Gurumnaan stated. “Mohit, Raja’s boss, besides confirmed these dealings.”He added that each the documents were extracted and printed successful the beingness of the EFCC team, ensuring transparency, Vanguard reported.
Emefiele faces aggregate corruption charges
Source: Facebook
Emefiele and Omoile are charged with 19 counts related to corrupt demands and gratification totaling $4.5 cardinal and N2.8 billion.
Gurumnaan revealed that the EFCC had received respective petitions against Emefiele alleging maltreatment of bureau and amerciable money receipts.
The probe progressive gathering documents from the CBN, Corporate Affairs Commission, and different bodies. Several officials connected to the lawsuit were interviewed, portion 1 suspect, Eric Udoh, remains astatine ample and has been placed connected Interpol’s reddish notice.
Trial adjourned to October for continuation
Following the witnesser testimony, Justice Oshodi adjourned the proceedings to October 7 and 8, 2025, for further proceedings.
This unfolding lawsuit highlights ongoing efforts to combat corruption successful Nigeria’s fiscal institutions and bring alleged perpetrators to justice.
FG's portal Nigerians tin use to bargain Emefiele's 753 duplexes
Meanwhile, Legit.ng reported that the federal authorities announced plans to merchantability the 753-unit Estate linked to Emefiele recovered by the EFCC.
Although the income person not officially started, FG promises that it volition beryllium sold to mean Nigerians.
The merchantability volition beryllium conducted via the federal government portal and is expected to travel with flexible outgo options.
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Source: Legit.ng
