Top officials of the Independent National Electoral Commission (INEC), the Presidency, including cabinet members in the administration of former President Muhammadu Buhari, have been fingered as beneficiaries of the $6.2 million windfall allegedly shared with some Politically Exposed Persons (PEPs) by former Central Bank of Nigeria (CBN) governor, Godwin Emefiele.
Top officials of the Independent National Electoral Commission (INEC), the Presidency, including cabinet members in the administration of former President Muhammadu Buhari, have been fingered as beneficiaries of the $6.2 million windfall allegedly shared with some Politically Exposed Persons (PEPs) by former Central Bank of Nigeria (CBN) governor, Godwin Emefiele.
Media Trial: Is Tinubu’s Obazee Team a Mirror of Buhari’s Ode Probe Panel?
By Yushau A. Shuaib
We link: https://prnigeria.com/2024/01/02/media-trial-obazee-ode/
In the past couple of weeks, the media has been awash with reported cases of monumental scandals involving individuals and organisations associated with the immediate past administration...
Union Bank Probe: CBN Investigator Rejects Lemo, Others’ Plea
The Special Investigator probing the activities of the Central Bank of Nigeria (CBN) and Other Related Entities, Mr. Jim Obazee, yesterday rejected an excuse by the Chairman of Titan Trust Bank Limited, Mr. Tunde Lemo, and...
Union Bank Deal: CBN Investigator Summons Lemo, Others Over Controversial Acquisition
The Special Central Bank of Nigeria Investigator, Jim Obazee, has summoned the Chairman of Titan Trust Bank, Babatunde Lemo, and two other shareholders in connection with the acquisition of Union Bank of Nigeria Plc...
