Tag: Alleged Fraud: How Emefiele moved funds to wife — Witness tells Court

An Assistant Manager with Zenith Bank Plc, Mrs. Ifeoma Ogbonnaya, has provided testimony on how Mr. Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), transferred funds to his wife, Mrs. Margaret Emefiele. During a session at the Ikeja Special Offences Court on Tuesday, Ogbonnaya detailed how Emefiele used Zenith Bank to…