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CBN official tells court how he collected over $3m in cash for Emefiele

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Monday Osazuwa, an official of the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, a former governor of the apex bank, in the ongoing trial over alleged abuse of office.

Emefiele and his co-defendant, Henry Omoile, are currently facing trial on a 26-count charge at the high court sitting in Ikeja, Lagos.

The duo pleaded not guilty to all the charges.

At the court proceedings on Friday, Emefiele and Omole were granted bail by the court.

THE TESTIMONY

During the hearing, Rotimi Oyedepo, counsel to the Economic and Financial Crimes Commission (EFCC), called Osazuwa as the prosecution’s first witness in the case.

Osazuwa said he currently works with the apex bank as a senior supervisor.

The CBN official told the court that he met Emefiele while working as a dispatch rider for the Victoria Island branch of Zenith Bank in Lagos.

The witness said Emefiele was the deputy managing director of Zenith Bank when he started working with him.

Osazuwa added that he was running errands for the former CBN governor during the period at Zenith Bank.

The witness told the court that he joined CBN as a contract worker in 2014 and was confirmed as an employee in 2015.

Osazuwa said he was employed when Emefiele was the CBN governor and was posted to his office in Lagos.

“He (Emefiele) usually communicates with me through Whatsapp. I see him when he comes to Lagos,” the witness said.

“My role as a senior supervisor is recording and filing. The other assignment, he (Emefiele) gives me, is to carry out certain messages and errands for him.”

The CBN official said he used to receive dollars in cash from some individuals for Emefiele and take the same to his Ikoyi residence.

The witness said whenever Emefiele was not in Lagos, he used to give the money to the second defendant — Omoile — at the former CBN governor’s residence in Ikoyi.

Osazuwa said Emefiele ordered him to call one Moeit every Friday to ask if there was anything for him.

He added that Moeit always directed him to meet one Raja Punjab, who always gave him dollars in cash to give to Emefiele.

“In 2020, he (Emefiele) called me while he was outside Lagos. He said he will give me a number to call a man who will give me something,” Osazuwa said.

“I called the man — Mr Moeit. He said he will give me his boy’s number. The name of the guy is Mr Raja.

“I called Mr Raja. He gave me his address. When I went to see him, I got to the place and sat down for a few minutes.

“He gave me an envelope. He brought it out and counted it. It was $100,000. He said I should give it to my boss (Emefiele).

“My boss was not around. He (Emefiele) said I should give it to Henry (second defendant).”

The witness also told the court that he was collecting dollars in cash from Punjab from 2020 to 2023.

Osazuwa said $1 million cash was the highest amount of money he collected from Punjab for Emefiele.

“$1 million was the highest amount in cash. I have also collected $850,000, $750,000, and $400,000,” he told the court.

WHO IS RAJA PUNJAB?

Raja Punjab is one of the witnesses listed by EFCC for the prosecution of Emefiele.

The identity of Punjab is currently unknown as the anti-graft agency did not disclose any detail about him apart from his name.

In the charge sheet, Emefiele’s co-defendant was accused of accepting $110,000 on behalf of the former CBN governor.

The money was said to be a “reward for allocating foreign exchange by the Central Bank in favour of Raja Punjab’s employer”.

The anti-graft agency accused Emefiele of collecting $17.3 million from Punjab on account of forex allocation to his employer.

EFCC did not mention the name of Punjab’s employer in the charge sheet.

THE ADJOURNMENT

Earlier, the court accepted the application of EFCC that the testimony of eight witnesses be heard in closed session.

The EFCC counsel told the court that some of the agency’s witnesses are scared to testify in the case because they are being threatened.

Rahmon Oshodi, the presiding judge, adjourned the case to April 29 for continuation of trial.

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Lagos state government shuts hotels, poultry over noise, air pollution

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The Lagos State Environmental Protection Agency has shut down several businesses in the Ikorodu area of the state over environmental infractions.

The state Commissioner for the Environment and Water Resources, Tokunbo Wahab, disclosed this in a statement on X.com on Friday.

The statement read, “In a bold move to tackle noise, air pollution, and other environmental infractions, the Lagos State Environmental Protection Agency recently conducted a comprehensive enforcement operation in key areas of Lagos State, including Agric, Ibeshe, and Ikorodu.

“Despite prior warnings, several establishments, including hotels, bar, gas filling station, poultry farms, and lounge, continued to flout LASEPA’s directives.

“As a result, these establishments have been temporarily shut down to ensure compliance with environmental regulations.”

The affected businesses were said to include Victory Hotel, Wendy Bar, Moore Gas Plant, Provider Farm and Poultry, Cloud 24, Little Palace Hotel, City Groove Lounge and Bar, Destiny Castle, and B.S. Gold Warehouse.

In the statement, LASEPA stated that it has repeatedly warned businesses about the need to adhere to environmental standards.

The agency also vowed to intensify its enforcement efforts to ensure compliance with state environmental laws.

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We have identified sponsors of planned nationwide protest, says DSS

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The Department of State Services (DSS) says it has identified those behind the planned nationwide protest.

In a statement on Thursday, Peter Afunanya, DSS spokesperson, said the service is applying a “non-kinetic measure and conflict resolution” to address the impending protest.

There are reports that youths across the country are planning to embark on nationwide protest over the increasing cost of living.

The DSS spokesperson said the secret police found the planned demonstration to be “politically motivated”.

“While peaceful protest is a democratic right of citizens, the Service has confirmed a sinister plan by some elements to infiltrate the protest and use it to cause chaos and extreme violence in the land,” the statement reads.

“It has also identified the reason behind the protest to be political.

“The plotters desire to use the intended violent outcome to smear the federal and sub-national governments; make them unpopular and pit them against the masses. The long-term objective is to achieve regime change, especially at the centre.

“The Service has also identified, among others, the funding lines, sponsors, and collaborators of the plot.

“However, it does not think that aggression should be the first line of action in the instance, in handling the emerging scenario.

“It has instead variously applied non-kinetic and conflict resolution strategies, including moral suasion, stakeholder engagement, and other multi-track diplomatic shuttles, to dissuade the planners from actualising their undesirable objective.”

Afunanya said the “agitators” should use “ample ways” available to them to channel their grievances without resorting to violence.

“The Service calls on people of goodwill, leaders of thought, captains of industry, labour unions, student associations, youth leaders, the civil society, clergy, NGOs, women groups, civil servants, and politicians to shun any invitation to participate in any orchestrated violence, deliberately designed to cause disaffection in the country,” he said.

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22 drug dealers convicted in July, says NDLEA

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The Kano State Command of the National Drugs Law Enforcement Agency on Thursday disclosed that it secured the conviction of 22 drug dealers in the state in July 2024.

Confirming the convictions to newsmen, on Thursday, the Commander of the agency, Abubakar Idris-Ahmad, described the feat as a major victory in its fight against illicit drug trafficking and abuse.

Idris-Ahmad said, “Out of the 22 drug dealers convicted, one Abubakar Mu’azu’s arrest resulted in an altercation during which he stabbed an NDLEA officer.”

“Mu’azu was charged to court and sentenced to three years in a correctional centre, while the other convicts were sentenced to various terms of imprisonment.

“Different types of illicit substances were found in Mu’azu’s possession.”

The narcotics commander said that the command would continue the fight against drug trafficking and abuse and prosecute those culpable.

Idris-Ahmad commended the Chairman/ Chief Executive Officer of the agency, retired Brig.-Gen. Mohammed Buba-Marwa, for his unwavering support and commitment to the fight against drug abuse.

According to him, no amount of intimidation or violence would hinder the agency’s operatives from pursuing and bringing perpetrators to justice.

“Our operatives are trained professionals who will stop at nothing to ensure that those who engage in drug-related offences face the full wrath of the law,” he stated.

To accomplish its mission of ridding the state of drug addicts, the commander solicited the support of the general public, urging them to remain vigilant and report any suspicious activities related to drug abuse and trafficking to the agency for prompt action.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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