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Witness Reveals How Emefiele Moved Millions To Wife

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An Ikeja Special Offences Court yesterday heard how former Central Bank of Nigeria (CBN) Governor Godwin Emefiele transferred millions of naira to his wife, Magaret.

An assistant bank manager, Mrs Ifeoma Ogbonnaya, told Justice Rahman Oshodi that millions of naira was also moved in several tranches into several companies’ accounts.

Emefiele is standing trial over abuse of office and alleged $4.5 billion and N2.8 billion fraud before the court while in office.

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The former apex bank boss is facing trial before three courts in Lagos and Abuja.

READ ALSO: Court Orders Final Forfeiture Of Over N12.18bn Properties Linked To Emefiele

His co-defendant is Henry Omoile.

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In a separate corruption case, the High Court of the Federal Capital Territory (FCT) adjourned for ruling on his application for permission to travel.

The Economic and Financial Crimes Commission (EFCC) opposed it because it believed Emefiele would disappear if he laid hands on his International Passport.

In Lagos, prosecuting counsel, Rotimi Oyedepo (SAN), led Mrs Ogbonnaya in evidence.

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The witness, a former business relationship manager, said she managed the various accounts through which huge funds from CBN were sent.

The witness said: “The accounts are for Mrs Margaret Emefiele, the ex-CBN governor’s wife.

“The companies sent transfer instructions to my email and Margaret Emefiele is the beneficiary and owner of the money.”

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She read out the various sums moved from CBN into the accounts from 2015.

Ogbonnaya listed the companies as Amswinh Resources and Solution, Limelight Dimensional Service Limited, Omec Support Service Limited and Mango Farm.

READ ALSO: JUST IN: House of Reps Member, ‘Jagaban’ Is Dead

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“All transactions made in the accounts were confirmed by Mrs Emefiele before they were processed and moved.

“She sends transfer instructions directly to my official email address or sends two other persons to act on her behalf but I still receive approval from her,” Ogbonnya said.

The witness said she received instructions from Emefiele’s wife through email, phone calls and WhatsApp.

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Details of the transactions were admitted in evidence.

The trial continues today.

 

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Ex-convict Arrested In Edo For Armed Robbery, Possession Of Firearm

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The Edo State Security Corps (ESSC) has arrested a 45-year-old ex-convict, Owen Osas, for alleged unlawful possession of firearms and suspected involvement in a robbery incident.

Osas was reportedly arrested with a cut-to-size single-barrel gun during a covert operation along Fishpond Road in Eyean, Uhunmwonde Local Government Area.

The arrest reportedly comes barely a year after he was released from prison, where he had served time for illegal possession of firearms and other criminal offences.

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Osas, who confessed to the latest crime, also admitted to being a member of the Eiye Confraternity.

READ ALSO:Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

Consequently, a victim of an alleged robbery incident, Reginia Izy, identified Osas as the person who robbed her a day before his arrest.

The victim narrated that the suspect had approached her residence around 8 p.m., pretending to be familiar before carrying out the attack.

‎The Deputy Commander Operations of ESSC, Richard Balogun, said the arrest was part of intensified efforts to rid Edo State of criminal elements.

READ ALSO:Edo South Senatorial Seat: Nothing Wrong Seeking Wike’s Support – Ogbeide-Ihama

‎Balogun explained that operatives conduct both overt patrols and covert operations to track and apprehend suspects.

He said, ‎“Our men are always on patrol. Some operate in plain clothes as part of covert strategies, while others are stationed at strategic locations.

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“Osas, who is a former convict, was arrested with firearms and he also confessed to be a member of the Eiye Confraternity.”

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Gunmen Kidnap Businessman In Ibadan

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Gunmen suspected to be kidnappers have abducted a 60-year-old man in Ibadan, the Oyo State capital.

The victim was kidnapped on Saturday while on his way to his residence.

The incident occurred at Jinarere, Alakia in Ibadan.

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Public Relations Officer of the State Police command, Olayinka Ayanlade, when contacted, confirmed the incident.

READ ALSO:Gunmen Abduct 60-year-old Trader In Oyo

Ayanlade in a statement made available to DAILY POST on Sunday, explained that efforts are ongoing to rescue the victim.

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Ayanlade said, “Preliminary information reveals that the victim, a 60-year-old male and building materials trader, was accosted while returning home along the Jinarere axis of Alakia Road by four masked armed men, who forcefully whisked him away in an unregistered ash-coloured Toyota Corolla vehicle”.

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Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

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A 30-year-old entrepreneur and CEO of Principle Takeout, Justice Abu Oshioke, has been killed by suspected kidnappers in Ekpoma, Esan West Local Government Area of Edo State.

He was reportedly attacked by the suspected kidnappers on Saturday while on his way to pick up an order made for his child’s dedication on Sunday morning.

Eyewitnesses said the attackers attempted to force him into a nearby bush in a kidnapping attempt. However, he reportedly resisted and tried to escape.

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READ ALSO:Senatorial Seat: Ogbakha-Edo Warns Against Imposition Of Candidates In Edo South

In the course of the struggle, the assailants opened fire, shooting him multiple times.

Concerned residents quickly rushed him to a nearby medical facility, but he was confirmed dead on arrival.

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The deceased was said to have recently gotten married and welcomed a baby boy.

The tragic event has turned a joyous occasion into a moment of grief for the family.

READ ALSO:Edo NLC Divided Over May Day Celebration

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The shocking development has left the Ekpoma community in deep sorrow, with many residents expressing outrage over the growing insecurity in the area.

Edo State Police Command’s spokesperson, Eno Ikoedem confirmed the incident and said the Commissioner of Police, Monday Agbonika has ordered a “full-scale investigation and intensified manhunt for those responsible.” 

According to her, the Police, in collaboration with the military, local vigilantes, and hunters, are actively pursuing the perpetrators through coordinated operations.

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