Tag: CBN Investigator
CBN investigator discovers $265 million in bank account belonging to a...
By Mohammed Bello Doka
In a recent probe led by Special Investigator Jim Obazee, a shocking revelation emerged regarding the financial affairs of former President...
Buhari’s nephew, not former President approved naira redesign – CBN investigator
The Special Investigator on the Central Bank of Nigeria and Related Entities, Jim Obazee, has indicated that the recent naira redesign wasn’t expressly approved...
Emefiele operated 593 illegal US, UK, China accounts, two forged Buhari’s...
A former Central Bank of Nigeria Governor, Godwin Emefiele, illegally lodged billions of naira in no fewer than 593 bank accounts in the United...
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