Margaret Emefiele, the wife of Godwin Emefiele, a former governor of the Central Bank of Nigeria, and three other people have been listed as sought for money laundering by the Economic and Financial Crimes Commission (EFCC).
Alabareports learned that on Friday night, the anti-graft agency posted on its X account that Mrs. Emefiele, Mr. Eric Odoh, Anita Omoile, and her husband, Jonathan Omoile, were wanted.
Their alleged conspiracy with the former governor of the Central Bank of Nigeria to “convert huge sums of money belonging to the Federal Government of Nigeria and commit felony to withholding money by false pretences, and stealing, contrary to and punishable under Sections 411, 287, and 314 of the Criminal Law of Lagos State” led the anti-graft agency to declare them wanted.
In a related event, Emefiele Federal Capital Territory (FCT) High Court in Maitama, Abuja, was the target of 20 counts brought by the Federal Government.
MORE NEWS AT ALABAREPORTS.COM