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.

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้

NGX suspends Unity Bank, NPF Microfinance Bank, six other companies sharesThe Nigerian Exchange group has suspended shares trading of Unity Bank, Nigerian Police Force Microfinance Bank, and six other companies that defaulted in filing their relevant accounts for 2023. NGX Regulation, the regulatory arm of the market, disclosed this in a bulletin on Monday, by its head, Godstime Iwenekhai.
แหล่ง: DailyPostNGR - 🏆 11. / 59 อ่านเพิ่มเติม »