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Godwin Emefiele, Ex-Gov CBN

Operatives of the Department of State Security Service, DSS on Friday arrested the sacked Governor of Nigeria's Apex, the Central Bank of Nigeria, CBN. This is trending in the media space.

According to available information, the sacked Godwin Emefiele was arrested shortly after the 16th President of the Federal Republic of Nigeria, Asiwaju Bola Ahmed Tinubu announced his suspension through a press statement released earlier on Friday, June 09th 2023 by his media aide.

Speculations are rife that the arrest of the sacked #1 banker may be the outcome of an ongoing investigation into the financial activities at the CBN in last couple of years.

Belo are the details of DSS ten allegations against the suspended CBN Governor, Godwin Emefiele (Before his suspension)

1. Funding Unknown gunmen, ESN and IPOB with money he raised for his failed presidential bid last year and funds diverted from government coffers .

2. Mismanagement of Nigeria’s social investment program (NISRAL and the Anchor Borrowers Scheme)

3. Illegall economic crimes of National security dimension

4. Money Laundering

5. Unwholesome activities through proxies

6. Round tripping

7. Conferment of financial benefits to self and others

8. Threat to National Security

9. Criminal conspiracy to divert government resources

10. Terrorism financing.

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