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EFCC Declares Emefiele’s Wife Margaret, Three Others Wanted For Money Laundering

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The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, and three others, wanted for money laundering.

Mrs Emefiele, Mr Eric Odoh, Anita Omoile and her husband, Jonathan Omoile, were on Friday night declared wanted for allegedly conspiring with the former CBN Governor “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.”

Details of their alleged money laundering offences were revealed by the EFCC in a mugshot portrait of the four suspects late 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.

Meanwhile, the Federal Government has for the third time amended the criminal charges it filed against Emefiele.

In the latest amended charge taken before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja on Thursday, the EFCC accused Emefiele of impersonating the Secretary to the Government of the Federation to illegally obtain $6.2m.

According to the amended charge marked CR/577/2023, Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the run, to obtain $6.2m from the CBN, claiming that it was requested by the SGF “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201.”

According to the EFCC, Emefiele allegedly claimed that the SGF requested the CBN to release “a contingent logistic advance in the sum of $6,230,000.00 in line with Mr. President’s directive.”

The EFCC said Emefiele made the claim despite knowing that it was false, “and you thereby committed an offence contrary to Section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.”

Still in the amended charge, the anti-graft agency alleged that Emefiele, in January 2023, forged a document titled: “Re: Presidential.directive on foreign election observers mission”dated January 26, 2023 with Ref No. SGF.43/L.01/201.

He said to have allegedly connived with the fleeing Ocheme to commit the “illegal act to wit: forgery.”

Furthermore, Emefiele was accused of conferring corrupt advantage on his wife, Omoile Margret, and brother In-law, Omoile Macombo, by allegedly awarding a contract for the renovation of a portion of the CBN Governor’s residence in Lagos to the tune of N99.8m.

The anti-graft agency alleged that the contract for the renovation of the CBN Governor’s lodge, located at No. 2 Glover Road, Ikoyi, Lagos, was awarded to a company named Messrs. Architekon Nigeria Limited, “wherein the duo are directors and majority shareholders.”

The EFCC said Emefiele’s alleged action was a violation of Section 19 of the Corrupt Practices and Other Related Offences Act 2000.

The amended charge sheet contains a total of 20 counts against Emefiele.

The judge adjourned till Friday for Emefiele to take his plea on the amended charges.

In the original charge filed against him in August 2023, Emefiele was accused of perpetrating procurement fraud to the tune of N6.5bn.

He was then charged alongside a female CBN employee, Sa’adatu Yaro, and her company, April 1616 Investment.

The EFCC later amended the charge by reducing the counts to six, removing the names of Yaro and April 1616 Investment, and reducing the quantum of the alleged procurement fraud to N1.2bn.

Emefiele was arraigned on the second charge on November 29, 2023, and he pleaded not guilty.

The EFCC subsequently opened its trial and had so far called three witnesses before the latest amendment.

BIG STORY

BUHARI: Obasa Mourns, Tasks Nigerians To Celebrate His Life And Legacy

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Speaker of the Lagos State House of Assembly, Rt. Hon. (Dr) Mudashiru Obasa, has expressed his heartfelt condolences on the passing of former President Muhammadu Buhari, GCFR, describing it as a profound loss for both the Buhari family and the entire nation of Nigeria.

In a statement released by his Chief Press Secretary, Dave Agboola, Speaker Obasa reflected on President Buhari’s lifelong dedication and selfless service to the nation both as a military Head of State and as a two-term elected President of Nigeria.

“President Buhari served our nation with a commitment that will be remembered as a significant part of our history.
“His contributions to the development and unity of Nigeria have left an indelible mark on our country,” said Obasa.

As the nation mourns his passing, Speaker Obasa emphasised the importance of celebrating Buhari’s legacy. “While we grieve his loss, we must also honour his contributions and reflect on the values he championed throughout his time in Office,” he added.

The Speaker urged all Nigerians to take a moment to remember the life and work of President Buhari, as the country continues to strive for the ideals he represented. “Let us come together in this time of sorrow, united in our commitment to building the Nigeria he envisioned,” Obasa stated.

“Our thoughts and prayers are with his family and all who were touched by his leadership. May his soul rest in peace.”

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VP Shettima, Gbajabiamila Depart Abuja To Accompany Buhari’s Body Back To Nigeria [PHOTOS]

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Vice President Kashim Shettima, alongside the Chief of Staff to the President, Femi Gbajabiamila, has left Abuja for London to accompany the late former President Muhammadu Buhari’s remains back to Nigeria.

It was earlier reported that Buhari, a two-term President who also once served as a military head of state passed away on Sunday evening.

Reports indicate that the former President died in London, where he had traveled a few weeks ago to receive medical treatment.

Throughout his time in office, Buhari dealt with various health issues, often traveling abroad for extended medical care.

Following his death, President Bola Tinubu instructed Shettima to head to London and bring Buhari’s body back to Nigeria.

Gbajabiamila is also joining Shettima on the trip. Both men were seen boarding the presidential jet on Sunday night in a post shared on X.

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BIG STORY

UPDATE: President Tinubu, Former Leaders Gather For Buhari’s Burial In Daura Today

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President Bola Tinubu and several former Nigerian heads of state are expected to assemble in Daura today for the burial of former President Muhammadu Buhari, in accordance with Islamic customs.

Vice-President Kashim Shettima, acting on the President’s directive, accompanied Buhari’s body from London where he passed away around 4:30 pm on Sunday.

Report has it that Buhari’s remains are expected to arrive in Nigeria early Monday for immediate transport to his hometown in Daura, Katsina State, for burial.

“The burial is today (Monday). They’re bringing his corpse over the night. They’ll go straight to Daura. So, they’ll bury him today (Monday).

You know, the Islamic rites don’t take time,” one official, who asked not to be named, explained.

Another insider said, “When the corpse arrives, we are sure the President would go there. After they go to Daura, the President can join them there.”

When asked if any African presidents would be present in Nigeria to pay their respects, a third official replied, “Yes, there would be mainly West African Leaders. But we don’t know who and who until they start to communicate on Monday.”

The official added, “The body will arrive early tomorrow and be buried. We’ll start having heads of state from West Africa. It is likely that some will come.

If they come they will stay in their hotels until they get a time to see the President today (Monday).

You know, the President just came back early hours of today. And he’s still resting.”

Tinubu had announced the former leader’s death, which followed a lengthy undisclosed illness.

“President Tinubu has spoken with Mrs Aishat Buhari, the former President’s widow and offered his deep condolences,” read a statement issued Sunday by Tinubu’s Special Adviser on Information and Strategy, Bayo Onanuga.

The statement was titled ‘President Tinubu Announces President Buhari’s Passing, Orders VP Shettima To The Uk To Accompany Body Back Home.’

“President Tinubu has also ordered Vice President Kashim Shettima to proceed to the United Kingdom to accompany President Muhammadu Buhari’s body back to Nigeria,” Onanuga said.

Tinubu instructed that national flags be flown at half-mast as a tribute to the late leader.

He also called for an emergency Federal Executive Council meeting on Tuesday, July 15, 2025, to honour the former President.

In a personal tribute signed Sunday evening, Tinubu affirmed that Buhari would receive full state honours.

“As a mark of respect to our former leader, I have directed that all national flags fly at half-staff across the country for seven days from today,” Tinubu wrote.

He added, “I have also summoned an emergency Federal Executive Council session on Tuesday, dedicated to his honour.”

The President said the news of Buhari’s death brought him “profound sorrow and a heavy heart,” and noted that Nigeria had lost “a patriot, a soldier, a statesman.”

“President Buhari was to the very core, a patriot, a soldier, a statesman. His legacy of service and sacrifice endures.

He served Nigeria with unwavering dedication, first as a military leader from January 1984 to August 1985, and later as a democratically elected President from 2015 to 2023.

Duty, honour, and a deep commitment to the unity and progress of our nation defined his life,” Tinubu wrote.

Tinubu also characterized Buhari as a steady leader during difficult times, praised for his integrity and strong belief in Nigeria’s potential.

He commended Buhari’s fight against corruption and his effort to bring discipline to governance.

“He championed discipline in public service, confronted corruption head-on, and placed the country above personal interest at every turn,” Tinubu said.

The President also expressed sympathy to the people and traditional authorities of Daura, the late President’s birthplace.

“In this moment of national mourning, I extend my deepest condolences to his beloved wife, Aisha, with whom I have been in constant touch, his children, the entire Buhari family, and all who knew and loved him.”

“I also extend my condolences to the government and people of Katsina State, most especially the people and traditional leaders of Daura Emirate,” he stated.

Tinubu said the government would arrange a funeral that reflects Buhari’s “towering contributions to our country” and prayed for his peaceful rest.

“We honour his service. We reflect on his legacy. And we pray for the peaceful repose of his soul,” he said, adding, “May Allah forgive his shortcomings and grant him Al-Jannah Firdaus. And may his life continue to inspire generations of Nigerians to serve with courage, conviction, and selflessness.”

The 82-year-old had travelled to London in late June for continued treatment for an unspecified medical condition.

During his presidency, Buhari frequently travelled abroad for health reasons.

He made at least 13 medical trips to the UK while in office.

His first documented trip occurred in June 2016, just over a year into his presidency, lasting ten days.

By 2017, his health-related travels increased in frequency and length.

In May 2017, he spent more than 100 days in London, his longest medical leave, sparking concerns about leadership continuity.

Such visits were often suddenly announced, with official statements describing them as “routine check-ups.”

From 2018 to 2021, Buhari is said to have travelled to London for medical purposes at least once annually, including trips in April 2021 and March 2022.

His last known medical trip while president occurred in October 2022, just months before completing his tenure.

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