THE NATION
The report of Jim Obaze, the Special Investigator appointed by President Bola Tinubu to investigate the activities of GodwiN Emefiele as the governor of the apex bank has continued to generate reactions among Nigerians.
The report said the Emefiele used proxies to acquire some new generation bank when held away as the governor of CBN.
In the report submitted to President Tinubu on December 20, Obaze detailed a total of 17 allegations against Emefiele including how a bank w, as acquired in 2019 allegedly by Emefiele and a late businessman.
He further disclosed that the bank was acquired by the two individuals without evidence of payment
Here are the 17 allegations laid against emefiele:
1. Unauthorized funded 593 Bank accounts located in the UK, US, and China.
.2 Fraudulent cash withdrawal of $6.23 million from CBN vault under a purported approval of the president to pay foreign election observers
.3 Gross financial misconduct by Ex CBN Governor and at least 13 other individuals, including his Deputy Governors.
4. £543.4 million kept in fixed deposit by Mr. Emefiele.
. Manipulation of the Naira exchange rate and perpetration of fraud in the e-Naira project of the CBN.
6. The Naira Redesign was neither recommended by the Board of the CBN nor approved by the then president.
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