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Home Economy/Technology

Charges against Emefiele, ex-CBN governor

Emefiele

The Matters Press by The Matters Press
April 12, 2024
Reading Time: 1 min read
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Charges against Emefiele, ex-CBN governor

*FRESH CHARGES AGAINST FORMER CBN GOVERNOR – GODWIN EMEFIELE*

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1 Allocating FX of $2.14 billion without bid.

2 Allocating FX of $291.05 million without bid.

3 Abuse of office by special allocation of FX $1.77 billion.

4 Abuse of office by special allocation of FX of $370.82 million.

5 Corruptly received $26.55 million from NIPCO Plc.

6 Corruptly received $740,000 from NIPCO Plc.

7 Corruptly received $2.41 million from Raja Punjab on account of FX to his employer.

8 Corruptly received $6.32 million from Raja Punjab on account of FX to his employer.

9 Corruptly received $7.72 million from Raja Punjab on account of FX to his employer.

10 Corruptly received $850,000 from Raja Punjab on account of FX to his employer.

11 Corruptly received $400,000 from Source Computer Ltd as kickback for contract award.

12 Corruptly received $200,000 from Source Computer Ltd as kickback for contract award.

13 Confer corrupt advantage on his associate, Limelight Multidimensional Services Ltd to the tune of ₦900.22 million.

14 Confer corrupt advantage on his associate, Limelight Multidimensional Services Ltd to the tune of ₦1.06 billion.

15 Confer corrupt advantage on his associate, Comec Support Services Ltd to the tune of ₦149 million.

16 Confer corrupt advantage on his associate, Comec Support Services Ltd to the tune of ₦151.12 million.

17 Confer corrupt advantage on his associate, Adswin Resources Solutions Ltd to the tune of ₦398.03 million.

18 Confer corrupt advantage on his associate, Adswin Resources Solutions Ltd to the tune of ₦204.99 million.

SUMMARY:
– FX Allocation without bid: $2.428bn
– Special Allocation of FX: $2.14bn
– Corruptly received from NIPCO Plc: $27.29m
– Corruptly received from Raja Punjab: $17.30m
– Corruptly received from Source Computer Ltd: $600,000
– Corrupt advantage on associates:
–Limelight Multidimensional Services Ltd: ₦1.96bn
— Comec Support Services Ltd: ₦300.17m
— Adswin Resources Solutions Ltd: ₦603.02m

Total: $4.61 billion & ₦2.86 billion

Source
(EFCC)

He was today granted bail by Lagos High Court in the sum of N50 million which he promptly met.

Tags: Emefiele
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