Charges against Emefiele, ex-CBN governor
*FRESH CHARGES AGAINST FORMER CBN GOVERNOR – GODWIN EMEFIELE*
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:
Share:
Related Post
