Representatives from banks have been listed among witnesses in the Economic and Financial Crimes Commission’s (EFCC) charge against former Central Bank of Nigeria (CBN) Governor Godwin Emefiele, relating to alleged fraud involving N7.8 billion and 753 housing units covering 150,462.86 square meters.
This information comes from a suit filed against Emefiele before the High Court of the Federal Capital Territory, obtained by Nairametrics on Friday and marked CR/350/25.
Among other allegations in the 8-count charge, Emefiele and Eric Ocheme are accused of unlawfully controlling and obtaining property situated at Plot 109, Cadastral Zone C09, Lokogoma District, FCT, Abuja, consisting of 753 housing units measuring 150,462.86 square meters.