Emefiele, wife, not signatories to companies accounts

An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has revealed that the embattled Central Bank of Nigeria , Governor Godwin Emefiele, and his wife Margaret, were not signatories to the account alleged to have been owned by them.

The witness said the signatories to the company’s accounts are Mrs Bruce Olotu Augustina, Omoile Augustina Oriekose Agustina and Ibrahim Oluwadamilare Taofeek.According to her, the signatory to the accounts is Mrs Augustina. “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

Ogbonnaya reiterated that Emefiele’s name and his wife’s did not appear as shareholders or signatories to the corporate accounts of the companies. “There is a Know Your Customer platform through which banks collect information on the beneficial owner of an account but I was not involved at the initial opening of the account.

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Источник: DailyPostNGR - 🏆 11. / 59 Прочитайте больше »