The Economic and Financial Crimes Commission has announced that Margaret Emefiele, the spouse of former Central Bank of Nigeria Governor Godwin Emefiele, along with three others, are wanted for money laundering.
Margaret Emefiele, Eric Odoh, Anita Omoile, and her husband Jonathan Omoile are accused of collaborating with the ex-CBN Governor to unlawfully convert significant amounts of money belonging to the Federal Government of Nigeria.
They are alleged to have committed offenses such as obtaining money through false pretenses and theft, as outlined in Sections 411, 287, and 314 of the Criminal Law of Lagos State. The EFCC disclosed details of their alleged crimes along with mugshot portraits of the suspects on Friday night.
The document read, “Emefiele, Odoh, Mr and Mrs Omoile, wanted by the EFCC. The quartet of Eric Odoh, Margaret Emefiele, Anita Omoile and Jonathan Omoile, are wanted by the EFCC for offences bothering on economic and financial crimes. Any information on their whereabout? Please contact the nearest EFCC Command or the nearest police Station,.”
An EFCC document entitled “Arrests and Recoveries,” which was earlier exclusively obtained by our correspondent, revealed that the former CBN Governor, Emefiele, is being prosecuted by the EFCC for ₦ 1.8bn and $6.2m fraud.
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