FILE PHOTO: Embattled former CBN Governor, Godwin Emefiele, in court in Abuja on Thursday, March 7, 2024The trial of the former Governor of the Central Bank, Godwin Emefiele, continued Wednesday at the Lagos High Court, Ikeja with the testimony of the business relationship manager with Zenith Bank plc, Ifeoma Ogbonnaya.Picking up from where she left off on Tuesday, the witness told the court that there was no relationship between Godwin Emefiele and the companies.
“I saved Mrs Emefiele’s number as ‘Margo’ on my phone and she has several numbers but I can only remember her foreign number which is +447941835451. She stated that the shareholders of Limelight Multidimensional Ltd were Mr Stephen Ogwa, Patricia Essan, Bruce Olotu Agustina Omoile, Oriekose Agustina and Ibrahim Oluwadamilare.According to her: “I did not come across any document in the account opening package that Mrs Emefiele is a direct beneficial owner of the corporate accounts of the companies.“There is a regulatory requirements on the collection of information on beneficial owners of a corporate account.
इंडिया ताज़ा खबर, इंडिया मुख्य बातें
Similar News:आप इससे मिलती-जुलती खबरें भी पढ़ सकते हैं जिन्हें हमने अन्य समाचार स्रोतों से एकत्र किया है।
Emefiele, wife, not signatories to companies accountsAn Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has revealed that the embattled Central Bank of Nigeria (CBN), Governor Godwin Emefiele, and his wife Margaret, were not signatories to the account alleged to have been owned by them.
और पढो »