EFCC declares Emefiele’s wife, three others wanted for looting Nigeria’s treasury
The Economic and Financial Crimes Commission has declared Margaret Dumbiri Emefiele and three others wanted for allegedly conspiring with a former governor of the Central Bank of Nigeria, Godwin Emefiele, to embezzle huge sums of money from the Nigerian treasury.
Displaying mugshot of the suspects on its official X handle on Friday, the anti-graft agency identified the three other suspects as Eric Ocheme Odoh; Anita Joy Omoile, CEO of Deepblue Energy Ltd & Lipan Investment Services Ltd.; and Jonathan Omoile, CEO of Exact Quote BDC Limited.
According to a notice signed by the agency’s head of media and publicity, Dele Oyewale, their alleged crimes of obtaining money by false pretences and stealing contravened Sections 411, 287 and 314 of the Criminal Law of Lagos State.
It read, “The quartet of Eric Ocheme Odoh, Margaret Dumbiri Emefiele, Anita Joy Omoile and Jonathan Omoile are wanted by the EFCC for offences bordering on economic and financial crimes. Any information on their whereabouts? Please contact the nearest EFCC command or the nearest police station.
“The public is hereby notified that persons, whose photographs appear above (mugshots) are wanted by the Economic and Financial Crimes Commission (EFCC) for allegedly conspiring with a former Central Bank of Nigeria, Godwin Emefiele to convert huge sums of money belonging to the Federal Government of Nigeria and committed felony to wit: Obtaining money by false pretences and stealing contrary to and punishable under sections 411, 287 and 314 of the Criminal Law of Lagos State.’’
The latest development is coming on the heels of the prosecution of the ex-CBN governor, 13 others including his deputy governors over mega fraud allegations.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette
Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices
Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”
Economy
Diesel prices rise above $6 per gallon for first time ever in U.S.
The price of diesel surged to $6.06 per gallon, a first-time high in the U.S. that indicates the impact of the monthslong U.S.-Iran conflict.
World
Attempt to use AI to make biological weapons blocked, says Anthropic
Anthropic says it thwarted attempts by rogue elements to use its AI models for “malicious activity” that could support the development of biological weapons.
Abuja
FG begins paying exit benefits to civil servants, 175 retirees receive N1.1 billion
The federal government has begun paying the newly introduced exit benefit for retiring federal civil servants, with about N1.1 billion paid to 175 retirees.
World
25 Years After: How al-Qaeda terrorists crashed hijacked plane into Twin Towers, Pentagon, killed 2,977 people on September 11
Today, September 11, marks the 25th anniversary of the deadly terrorist attack on the World Trade Centre and the Pentagon in America, killing 2,977 people.
Africa
U.S. to host delegation from Nigeria, Kenya, others to strengthen maritime security
USTDA will host a business briefing in Washington on Wednesday where representatives of U.S. companies will engage the delegates one-on-one.
Lagos
Netizens react after Lagos woman gets one-month imprisonment for dumping refuse in drain
“One month? Bawo, even this Lagos State is a joke. The gravity of that offence warrants six months to a year imprisonment, to be candid,” stated Moneer Alao.
