Emefiele Operated 593 Illegal US, UK, China Accounts — CBN

What the CBN investigator discovered was under the former governor of the CBN, Godwin Emefiele

• 593 unauthorized bank accounts in the US, China, and the UK were funded.

• The fraudulent removal of $6.23 million in cash from the CBN vault, allegedly with the president's approval, in order to pay foreign election observers

• The former governor of the CBN and at least 13 other people, including his deputy governors, engaged in egregious financial misconduct

• The former governor of the CBN and at least 13 other people, including his deputy governors, engaged in egregious financial misconduct

• £543.4 million that Mr. Emefiele has on permanent deposit

• Manipulation of the value of the Naira and fraud in the CBN's e-Naira initiative

• Neither the then-President nor the CBN Board of Directors recommended or approved the Naira Redesign.

• The CBN spent a total of N61.5 billion printing the new N200, N500, and N1,000 notes, of which N31.8 billion have been paid to the Contractor.

• Questionable legal fees totaling N1.73 billion were paid on 19 cases that have a direct connection to the Naira Redesign and reconfiguration agenda.

• A UK firm received £205,000 for the Naira Redesign project, which included intricate security features like QR codes, distinct numbering schemes, and watermark placement.

• The fraudulent use of N26.627 trillion in ways and means

• Programs for fraudulent interventions

• False COVID-19 spending reports

• Pretending to pad former President Buhari's approval with N198.96 billion, or roughly N801.04 billion to N1 trillion