WHY THE SUSPENDED CBN GOVERNOR, MR. GODWIN EMEFIELE WAS ARRESTED BY THE DSS
A Summary of DSS allegations against Emefiele as at February 2023.
- Funding Unknown gunmen, ESN and IPOB with money he raised for his failed presidential bid last year and funds diverted from government coffers
- Mismanagement of Nigeria’s social investment program (NISRAL and the Anchor Borrowers Scheme)
- Illegall economic crimes of National security dimension
- Money Laundering
- Unwholesome activities through proxies
- Round tripping
- Conferment of financial benefits to self and others
- Threat to National Security
- Criminal conspiracy to divert government resources
- Terrorism financing
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