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Alleged Fraud: How Emefiele moved funds to wife — Witness
An Assistant Manager with Zenith Bank Plc, Mrs. Ifeoma Ogbonnaya, has provided testimony on how Mr. Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), transferred funds to his wife, Mrs. Margaret Emefiele.
During a session at the Ikeja Special Offences Court on Tuesday, Ogbonnaya detailed how Emefiele used Zenith Bank to move multimillion-naira amounts to his wife.
Emefiele is currently on trial for abuse of office and alleged fraud involving $4.5 billion and N2.8 billion.
Ogbonnaya, the fifth prosecution witness, was led in evidence by the Economic and Financial Crimes Commission (EFCC) Counsel, Mr. Rotimi Oyedepo (SAN).
She explained that Emefiele used Zenith Bank to transfer millions of naira in tranches to his wife through various companies, including Amswing Resources and Solution, Limelight Dimensional Service Ltd., Omec Support Service Ltd., and Mango Farm.
“Limelight manages the facilities of CBN located at Alakija, handling all transactions related to power and repairs,” she said.
Ogbonnaya, who also serves as a Business Relationship Manager, joined the bank in 2006. She stated that she never had direct dealings with the ex-CBN governor but received instructions from his wife to transfer cash from CBN into their private companies through Zenith Bank accounts.
Apart from Mrs. Emefiele, Ogbonnaya received instructions from two other individuals, Mr. John Ogah and Mr. Opeyemi Oludimu, who worked for Emefiele but are now deceased. She managed the various companies’ accounts through which the multimillion-naira transfers were made.
“Mrs. Margaret Emefiele, the ex-CBN governor’s wife, is the direct beneficiary of these accounts. She would send transfer instructions directly to my official email address or have others act on her behalf, but I still received approval from her,” Ogbonnaya said.
Ogbonnaya provided details of specific transactions, including cash flows from the apex bank to the accounts between March 9 and 11, 2015, totaling N18.9 million and N1.8 million. Additional transactions included N43 million on February 22, 2021, N37.3 million on July 21, 2022, N44.6 million on October 21, 2022, and N93.1 million on May 10, 2023.
News
President Tinubu Leaves Brazil After G20 Summit
President Bola Tinubu has departed Galeao Air force Basa (SBGL) Airport, Rio de Janeiro, Brazil, on Saturday, for Abuja after attending the 19th G20 Leaders Summit in Rio de Janeiro, Brazil.
The President is due to arrive at the Presidential Wing of Nnamdi Azikiwe International Airport, Abuja, at 10.00 p.m. (Nigerian time).
President Tinubu had attended the G20 Leaders summit where he endorsed the global alliance against hunger and poverty, which he said was pivotal.
The President also held bilateral talks with Kristalina Georgieva, the Managing Director of the International Monetary Fund (IMF), who commended his administration’s economic reforms and their positive indicators.
He also presided over the signing of a 2.5 billion dollar Letter of Intent between the Nigerian government and the JBS S.A., a Brazilian company and one of the top three largest meat processing companies in the World.
The president was accompanied in the trip by senior government officials including the minister of foreign affairs yusuf Tuggar, the national security adviser, Nuhu RIBADU and many others.
News
HoR to lead historic march, other Key initiatives against gender-based violence
In commemoration of this year’s International Day for the Elimination of Violence Against Women, the House of Representatives will lead a landmark march on Monday, November 25, 2024, along with other strategic activities as part of its unwavering commitment to eradicating gender-based violence (GBV) in Nigeria.
This was contained in a statement issued by the HoR spokesperson, Rotimi Akin, Jr on Saturday.
According to him the march, which starts at 8:00 AM, will bring together over 1,000 participants – including Representatives and members of the public – on a symbolic walk from the National Assembly to the Headquarters of the Nigeria Police Force.
This demonstration of solidarity will culminate in the submission of a petition to the Inspector General of Police, demanding decisive action to safeguard vulnerable populations and ensure accountability for perpetrators of GBV.
“This march and the associated activities are not just symbolic gestures, they reflect our resolve and call to action against gender-based violence head-on,” said Hon. Abbas Tajudeen,, Speaker of the House of Representatives.
“We stand united in the fight to protect the rights and dignity of all Nigerians, especially the most vulnerable. Together, through collective action and legislative reforms, we can build a society where safety, justice, and equality prevail.”
Beyond the march, the 10th House of Representatives in alignment with its Legislative Agenda (2023 – 2027) has outlined *key activities to sustain awareness and action throughout the 16 Days of Activism:*
1. *Sash Demonstration Ceremony* – Tuesday, November 26, 2024
Members of the House will don orange sashes, symbolising solidarity with the fight against GBV, during plenary sessions throughout the campaign period.
2. *Convergence of State Assembly Speakers* – Monday, December 9, 2024
A strategic meeting at the Transcorp Hilton, Abuja, will bring together Speakers of State Houses of Assembly to discuss legislative strategies for combating GBV nationwide.
3. *National Citizens’ Summit and GBV Conference 2024 -* Tuesday, December 10, 2024
This summit will conclude the 16 Days of Activism with discussions on constitutional reforms and securing endorsements for gender equality initiatives championed by the House.
The House of Representatives invites all Nigerians to *participate in this historic march on Monday, November 25, 2024.* Participants will receive orange T-shirts—the official colour of the United Nations campaign to end violence against women—symbolising hope for a future free of violence.
*Details of the March:*
• *Date:* Monday, November 25, 2024
• *Time:* 8:00 AM
• *Starting Point:* Speaker’s Car Park, National Assembly
• *End Point:* Nigeria Police Force (NPF) Headquarters
Gender-based violence continues to devastate families and communities across Nigeria. The 10th House of Representatives however, remains steadfast in driving systemic reforms, fostering collaboration, and championing accountability to address this pervasive issue.
Together, let us take a decisive stand for justice, equality, and the protection of human rights, paving the way for a safer, more equitable Nigeria.
News
Police rescue abducted Emirates Airlines Airport Services Manager
The Ghana Police Service has announced that Sylvia Patience Baah, the Airport Services Manager of Emirate Airlines in Accra, who was kidnapped has been rescued.
The Police said the victim is currently reunited with her family.
“The Ghana Police Service would like to state that the victim of the alleged kidnapping, Sylvia Patience Baah, the Airport Services Manager of Emirate, Airlines in Accra, has been rescued and reunited with her family.” The Police said in a statement.
According to the Police, a team of Police medical officers and clinical psychologists have been assigned to assist the family to ensure that everything is in a perfect condition and assured the family and the general public that the suspect will be arrested and face the law
“Meanwhile, the Inspector-General of Police (IGP) Dr. George Akuffo Dampare, has spoken to the victim and her family and they are in good spirits. A team of Police medical officers and clinical psychologists have been assigned to assist the family during this critical time.” Part of the statement read.
Transparent, Rewarding!
The victim was allegedly kidnapped by an unknown men on Thursday ,November 21, 2024 night.
Below is the full statement:
KIDNAPPED VICTIM, SYLVIA PATIENCE BAAH RESCUED
The Ghana Police Service would like to state that the victim of the alleged kidnapping, Sylvia Patience Baah, the Airport Services Manager of Emirate Airlines in Accra, has been rescued and reunited with her family.
The Police are currently continuing the search for the suspects behind this incident and we want to assure the public that we will surely bring them to face justice.
We would like to take the opportunity to thank all those who gave us pieces of information in the course of our rescue operations in particular and the public in general for their support and cooperation.
Meanwhile, the Inspector-General of Police (IGP) Dr. George Akuffo Dampare, has spoken to the victim and her family and they are in good spirits. A team of Police medical officers and clinical psychologists have been assigned to assist the family during this critical time.
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