Crime
EFCC Declares Margaret Emefiele Wanted for Alleged Money Laundering
Margaret Emefiele is a Notorious Criminal and Money Launderer- EFCC Affirmed Emefiele’s wife wanted for alleged money laundering.
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele, wanted alongside three others for money laundering.
The three others are Mr Eric Odoh, Anita Omoile and her husband, Jonathan Omoile.
Former CBN governor, Godwin Emiefele and his Wife.
READ ALSO: How EFCC ‘arrested, grilled’ ex-BOI boss, Kayode Pitan, over alleged multi-million dollar fraud.
They were declared wanted Friday night for allegedly conspiring with the former CBN Governor “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.”
Details of their alleged money laundering offences were revealed by the EFCC in a notice of the four suspects late Friday night.…..
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