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Overview Of DSS Ten Heavy Allegations Against Embattled CBN Governor, Godwin Emefiele

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Overview Of DSS Ten Allegations Against Embattled CBN Governor, Godwin Emefiele....KINDLY READ THE FULL STORY HERE▶

Written By Oshiobugie Omo-Ikirodah

On Friday, Tinubu’s cabinet announced the suspension of the Central Bank Governor, Godwin Emefiele after he was nabbed by the secret security service, DSS. CONTINUE READING

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Take a look at the ten allegations labeled against the suspended Governor of the Apex Bank;

1. Utilizing funds sourced from his unsuccessful presidential campaign last year and diverting funds from government accounts to unknown gunmen, ESN, and IPOB.

2. Mishandling of Nigeria’s social investment program, including NISRAL and the Anchor Borrowers Scheme.

3. Economic crimes with a national security implication of an illegal nature. CONTINUE READING

 

 

 

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4. Money Laundering

5. Unwholesome activities through proxies

6. Round tripping

7. Conferment of financial benefits to self and others

8. Threat to National Security

9. Criminal conspiracy to divert government resources

10. Terrorism financing

Source: Bushradiogist

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