A Federal High Court sitting in Lagos has again, ordered the interim forfeiture of $1.4m allegedly tied to the former Central Bank of Nigeria Governor, Godwin Emefiele.
Justice Ayokunle Faji of the Federal High Court sitting in Lagos granted the EFCC’s ex-parte application on Wednesday. The order freezes the funds held in the account of Donatone Limited, domiciled at Titan Bank Limited.
The EFCC suspects the money to be proceeds of unlawful activities. According to the affidavit filed by the EFCC investigator, David Jayeoba, the investigation suggests the funds may be linked to bribes and gratification received by Emefiele in exchange for facilitating access to foreign exchange (Forex) during a period of scarcity in 2021 and 2022.
He stated, “Between 2021 and 2022, when accessibility to Forex in Nigeria was difficult, several international entities operating in Nigeria had to resort to different means to source Forex.
“That Uzeobo Anthony and Adebanjo Olurotimi used the firm, to collect bribes and gratification on behalf of Godwin Emefiele, to get approval for accessing Forex. And that one of the entities (NP) paid a total sum of $26,552 million USD, into the account of a firm domiciled in Titan Trust account number 2000000500.
“That the said credits came into the account of firm on November 9, 2021: $6,450,000; November 5, 2021: $6,050,000.00; December 16, 2021: $5,400,000.00; December 23, 2021: $652,000; January 31 2022; $3,000,000.00 and September 21, 2022: $5,000,000.00
