EFCC declares Emefiele’s wife, 3 others wanted for alleged looting of Nigeria

Mugshot of Emefiele's wife and three others.
Mugshot of Emefiele's wife and three others.
EFCC declares Emefiele’s wife, 3 others wanted for looting Nigeria

The Economic and Financial Crimes Commission has declared Margaret Dumbiri Emefiele and three others wanted for allegedly conspiring with a former governor of the Central Bank of Nigeria, Godwin Emefiele, to embezzle huge sums of money from the Nigerian treasury.

Displaying mugshot of the suspects on its official X handle on Friday, the anti-graft agency identified the three other suspects as Eric Ocheme Odoh; Anita Joy Omoile, CEO of Deepblue Energy Ltd & Lipan Investment Services Ltd.; and Jonathan Omoile, CEO of Exact Quote BDC Limited.

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According to a notice signed by the agency’s head of media and publicity, Dele Oyewale, their alleged crimes of obtaining money by false pretences and stealing contravened Sections 411, 287 and 314 of the Criminal Law of Lagos State.

It read, “The quartet of Eric Ocheme Odoh, Margaret Dumbiri Emefiele, Anita Joy Omoile and Jonathan Omoile are wanted by the EFCC for offences bordering on economic and financial crimes. Any information on their whereabouts? Please contact the nearest EFCC command or the nearest police station.

“The public is hereby notified that persons, whose photographs appear above (mugshots) are wanted by the Economic and Financial Crimes Commission (EFCC) for allegedly conspiring with a former Central Bank of Nigeria, Godwin Emefiele to convert huge sums of money belonging to the Federal Government of Nigeria and committed 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 latest development is coming on the heels of the prosecution of the ex-CBN governor, 13 others including his deputy governors over mega fraud allegations.

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DISCLAIMER: The views and opinions expressed in Fact Check are those of the authors and do not necessarily reflect the official policy or position of Fact Check. Any content provided by our bloggers or authors is of their opinion and is not intended to malign any religion, ethnic group, club, organization, company, individual, or anyone or anything.

Information is presented to the best of our knowledge and while we endeavor to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability concerning the website or the information, products, services, or related graphics contained on the website for any purpose. Therefore, any reliance you place on such information is strictly at your own risk.

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