The Economic and Financial Crimes Commission (EFCC) yesterday declared Margaret Dumbiri Emefiele, wife of embattled former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele wanted.
Also declared wanted by the anti-graft agency were Eric Ocheme Odoh (m), Jonathan Omoile (m) and Anita Joy Omoile (f) for alleged for allegedly conniving with the immediate past CBN governor to convert “huge sums of money” belonging to the Federal Government.
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The EFCC, in a public notice, also accused the wanted persons of committing 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 former CBN governor is currently standing trial on 20-count amended charges bordering on conferment of corrupt advantages, conspiracy, criminal breach of trust, forgery and obtaining by false pretences to the tune of Six Million, Two Hundred and Thirty Thousand United States Dollar ($6,230,000.00).