Headline

How I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court

Published

2 years ago

April 13, 2024

…explains how he picked up $1m, $850,000, $750,000, $400,000 for ex-CBN gov

…says Emefiele never rewarded him, case adjourned to April 29

A dispatch rider, Monday Osazuwa, on Friday, narrated to the Special Offences Court in Lagos how the embattled former Central Bank of Nigeria Governor, Godwin Emefiele, instructed him on different occasions to collect the sum of $3m cash in tranches.

Osazuwa, who was led in evidence in chief by the Economic and Financial Crimes Commission’s counsel, Rotimi Oyedepo (SAN), told the court that he had been a dispatch rider at Zenith Bank since 2001, before joining the CBN as a contract staff member in 2014.

The witness said Emefiele was the Managing Director of Zenith Bank while he worked there as a dispatch rider.

According to Osazuwa, he knew Emefiele, who was his boss while in Zenith Bank, before he later joined him in the CBN.

The witness, who testified before Justice Raman Oshodi, said he was later appointed as a senior supervisor (full-time) in charge of recording and filing documents while working in the CBN Governor’s office in Lagos.

Osazuwa said, “I was still working in the governor’s office when I was appointed a full-time staff member, and we usually communicated through WhatsApp and email.

“I performed as a senior supervisor, recording and filing with other official roles.

“I could recall that, in 2020, when he was outside Lagos, Emefiele called me and gave me a number that a man had something I would collect from him, and that the man would give me the number of another person.

“When I got to the man’s office, I was given an envelope. I counted the money (in it), and was told to give it to my boss.”

The witness further told the court that Emefiele usually collected money alone whenever he was in Lagos.

According to him, any time the defendant was not around, Emefiele would tell him (Osazuwa) to give the money to the second defendant, Henry Omoile.

Osazuwa added that Emefiele sent him to MINL Limited when he was with Zenith Bank.

He added, “This company is situated at Isolo. The first defendant(Emefiele) do send me to collect cheques from the company from Mr. Monday, and when I collect the cheque from Mr. Monday, I would give it back to Emefiele, and he would lodge the money into the account of Dummies Oil and Gas.”

Osazuwa further stated that Emefiele’s co-defendant, Henry Isioma-Omoile, lived in the residence of the former CBN governor.

He stated that when he collected money for his boss (Emefiele), he would take it to his residence at Iru Close, Ikoyi, Lagos.

“Whenever I received the money and took it to my boss’ residence, Mr Emefiele would tell me to give it to the second defendant (Omoile) whenever he was not home.

“I did not keep a record of the transactions, because he instructed me that I should collect the money and bring it to his house.

“The highest amount I collected was $1m, all in cash. Some weeks later, the businessman also called me, and I collected $850,000, $750,000, and $400,000 in cash in different tranches.

“I have never been rewarded, paid, or given anything. I was doing it out of faithfulness, and he knows it, but he never for once said, ‘Take this’,” the witness said.

While being cross-examined by the defence counsel, Mr. Abdulakeem Labi-Lawal, the witness confirmed to the court that he had been working with the defendant since 2002.

Earlier, Justice Oshodi had granted Emefiele bail in the sum of N50m.

He is being tried for alleged abuse of office and fraud to the tune of $4.5bn and N2.8bn.

The judge admitted Emefiele to N50m bail with two sureties in like sum.

He held that the sureties must be gainfully employed and have three years of tax payment with the Lagos State Government.

Oshodi also said that the sureties must show proper identification and be registered in the Lagos State Bail Management System.

The judge also said that he was satisfied with the bail conditions of N1m earlier granted to Emefiele’s co-defendant, Henry Isioma-Omoil, who is standing trial in another charge before Justice Olufunke Sule-Hamzat of the Yaba High Court.

Oshodi, however, said that the bail documents must be transferred to the Special Offences Court and registered in the Lagos State Bail Management System.

The EFCC arraigned Emefiele on Monday, April 8, on 23 counts bordering on abuse of office, accepting gratifications, corrupt demand, receiving property fraudulently obtained, and conferring corrupt advantage, while his co-defendant was arraigned on three counts bordering on acceptance of a gift by agents.

The defendants, however, pleaded not guilty to the charge.

Justice Oshodi also refused an oral application for adjournment, which was moved twice by defence counsel, Labi-Lawal, to cross-examine the witness.

The judge adjourned the case till April 29, 2024, for trial and the hearing of an application for a closed section.
PUNCH

Headline

Nnamdi Kanu’s Case Proof Of Religious Persecution In Nigeria – US lawmaker, John James

Published

7 hours ago

November 20, 2025

Editor

Former chairman of the Africa Subcommittee and now a member of the Energy and Commerce Committee, Representative, John James, has claimed that the case of Nnamdi Kanu, the leader of the Indigenous People of Biafra, IPOB, is proof of religious persecution in Nigeria.

James stated this when the United States House Subcommittee on Africa on Thursday, held a public hearing to review President Donald Trump’s recent redesignation of Nigeria as a Country of Particular Concern.

The hearing in Washington, DC included senior US State Department officials and Nigerian religious leaders.

James claimed that in the case of Nnamdi Kanu, Nigeria’s Court of Appeal had struck down the charges against him and ordered his release in 2022.

He said: “Religious persecution is tied to political repression and weakening institutions in Nigeria. The detention of Mazi Nnamdi Kanu is a clear example.

“In 2022, Nigeria’s Court of Appeals struck down the charges against him and ordered his release.

“The UN Working Group for Arbitrary Detention has also called for his unconditional release, yet he remains in solitary confinement in deteriorating health and recently had to represent himself in court.

“Nigeria has signaled that the law is optional and targeting Christians is fair game. Just hours ago this morning, despite the pleas and cries of Nigerian people and many Nigerian lawmakers, Kanu was convicted on all charges.”

Nnamdi Kanu was on Thursday, sentenced to life imprisonment over terrorism charges.

Headline

Nigerians Don’t Trust Their Govt – US Congressman Riley Moore

Published

7 hours ago

November 20, 2025

Editor

US Congressman Riley Moore has said that Nigerian people do not trust their government.

Moore stated this on Thursday at US House of Representatives Subcommittee on Africa, which is investigating Trump’s redesignation of Nigeria as a ‘Country of Particular Concern’, CPC.

“The Nigerian people don’t trust their government. ‘How can you trust a government that doesn’t show up when you ask them to?

“The Nigerian government must work with the US in cooperation to address these insecurity issues.

“A case that just happened recently in Plateau state. We had a pastor there who warned the Nigerian government that they were under attack. There’s imminent attack forces here in the next 24 hours. Please come and help us.

“The Nigerian government did not only ignore it but put up a press release that it is fake news,” he said.

Moore would be meeting with a delegation of senior members of the Nigerian government, over the devastating insecurity in Nigeria and the US designation of the country as CPC, DAILY POST reports.

Headline

US Makes U-turn, To Attend G20 Summit In South Africa

Published

7 hours ago

November 20, 2025

Editor

In an 11th-hour about-turn, the United States has told South Africa it wants to take part in this weekend’s G20 summit in Johannesburg, President Cyril Ramaphosa said Thursday.

President Donald Trump’s administration had said it would not take part in the November 22-23 meeting and that no final statement by G20 leaders could be issued without its presence.

It has clashed with South Africa over various international and domestic policies this year, extending its objections to Pretoria’s G20 priorities for the meeting of leading economies being held for the first time in Africa.

“We have received notice from the United States, a notice which we are still in discussions with them over, about a change of mind about participating in one shape, form or other in the summit,” Ramaphosa told reporters.

“This comes at the late hour before the summit begins. And so therefore, we do need to engage in those types of discussions to see how practical it is and what it finally really means,” he said.

There was no immediate confirmation from US officials.

Ramaphosa said: “We still need to engage with them to understand fully what their participation at the 11th hour means and how it will manifest itself.”

In a note to the government on Saturday, the US embassy repeated that it would not attend the summit, saying South Africa’s G20 priorities “run counter to the US policy views and we cannot support consensus on any documents negotiated under your presidency”.

Ramaphosa said earlier Thursday that South Africa would not be bullied.

“It cannot be that a country’s geographical location or income or army determines who has a voice and who is spoken down to,” he told delegates at a G20 curtain-raiser event.

There “should be no bullying of one nation by another”, he said.

– ‘Positive sign’ –
Ramaphosa said the apparent change of heart was “a positive sign”.

“All countries are here, and the United States, the biggest economy in the world, needs to be here,” he said.

South Africa chose “Solidarity, Equality, Sustainability” as the theme of its presidency of the G20, which comprises 19 countries and two regional bodies, the European Union and the African Union.

Its agenda focuses on strengthening disaster resilience, improving debt sustainability for low-income countries, financing a “just energy transition” and harnessing “critical minerals for inclusive growth and sustainable development”.

After early objections from Washington, it vowed to press on with its programme and its aim to find consensus on a leaders’ statement on the outcome of the discussions.

“We will not be told by anyone who is absent that we cannot adopt a declaration or make any decisions at the summit,” Foreign Minister Ronald Lamola said Thursday.

Trump has singled out South Africa for harsh treatment on a number of issues since he returned to the White House in January, notably making debunked claims of white Afrikaners being systematically “killed and slaughtered” in the country.

He expelled South Africa’s ambassador in March and has imposed 30 percent trade tariffs, the highest in sub-Saharan Africa.

US businesses were well represented at a separate Business 20 (B20) event that wound up in Johannesburg Thursday.

The head of the US Chamber of Commerce, Suzanne Clark, thanked South Africa for fostering “real collaboration between G20 nations during a time of rapid change” during its rotating presidency, which transfers to the United States for 2026.

“The US Chamber of Commerce will use our B20 leadership to foster international collaboration,” Clark said.

The United States has significant business interests in South Africa with more than 600 US companies operating in the country, according to the South African embassy in Washington.

G20 members account for 85 percent of global GDP and around two-thirds of the world’s population.