The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of the embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, and 3 others, wanted for money laundering.
Mrs Emefiele, Mr Eric Odoh, Anita Omoile and her husband, Jonathan Omoile, were on Friday night, declared wanted in a post on the X account of the anti-graft agency.
The agency declared them wanted 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 with 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 Federal Government previously filed a 20-count charges against Emefiele Federal Capital Territory (FCT) High Court in Maitama, Abuja.
The charges against Emefiele now border on Criminal breach of trust, Forgery, Conspiracy to commit forgery, Procurement Fraud and Conspiracy to commit Felony.