The Whistleblowers Network, under the chairmanship of Dr George Uboh, in a statement made available to journalists in Abuja, called on security agents to arrest Emefiele if he fails to remit the funds before the ultimatum expires.
Uboh alleged that the CBN under the watch of Mr Emefiele conspired with NNPC to divert $24,263,008.56 USD in 2015, money he claimed was expected to be shared through FAAC in January 2016 to the three tiers of government.
He also alleged that the apex bank boss in 2017 alone, under his watch under-declared and under-remitted $760,000,000:00 USD exchange gains which accrued from BDCs to Federation account through Lagos, Kano, Abuja and Awka.
He further accused the governor of shunning TSA policy as rolled out by President Muhammadu Buhari rolled in 2015. He added that they (Whistle-blowers) are interested in how funds generated by Federal Government are being expended at MDAs pursuant to the Fiscal Responsibility Act, 2007.
“We are a Non-Governmental and Civil Society Organization interested in the way and manner Federal Government funds are being expended at MDAs pursuant to the Fiscal Responsibility Act, 2007.
“We are calling on Nigerians on the homeland and in the Diaspora to ask Emefiele to account for and return $2.5 Billion USD to Treasury Single Account in line with President Buhari’s TSA policy rolled out in 2015, and security agencies to arrest Emefiele within 72 hrs,” he said.
Uboh disclosed that he had written to Emefiele several times to explain and disclose to public how the money disappeared but failed to act, saying he did that in the interest of the public and whistleblowers within and beyond the CBN who have furnished his organisation germane information.
According to him, the CBN under Emefiele’s watch in collusion with NNPC denied the three tiers of government revenue from crude oil and gas from May 2015 to June 2016 (14 months), but diverted over $1.78 billion USD through fake accounts.
He explained further, “On Wednesday, April 3, 2019, I, Dr. George Uboh, the undersigned, in my capacity as Chairman George Uboh Whistleblowers Network (hereinafter GUWN), wrote Godwin Emefiele a letter with reference no. GUWN/CBNEMEFIELE/030419/01, captioned: “REQUEST TO REMIT OVER $2,564,000,000FEDERAL GOVERNMENT FUNDS MISSING UNDER YOUR WATCH TO TSA”.
“The aggregate of the above funds missing under your watch in a fraudulent manner is over $2,564,000,000 USD.” I asked Emefiele to remit the funds to TSA in 7 days.”
From Daily Post
Uboh alleged that the CBN under the watch of Mr Emefiele conspired with NNPC to divert $24,263,008.56 USD in 2015, money he claimed was expected to be shared through FAAC in January 2016 to the three tiers of government.
He also alleged that the apex bank boss in 2017 alone, under his watch under-declared and under-remitted $760,000,000:00 USD exchange gains which accrued from BDCs to Federation account through Lagos, Kano, Abuja and Awka.
He further accused the governor of shunning TSA policy as rolled out by President Muhammadu Buhari rolled in 2015. He added that they (Whistle-blowers) are interested in how funds generated by Federal Government are being expended at MDAs pursuant to the Fiscal Responsibility Act, 2007.
“We are a Non-Governmental and Civil Society Organization interested in the way and manner Federal Government funds are being expended at MDAs pursuant to the Fiscal Responsibility Act, 2007.
“We are calling on Nigerians on the homeland and in the Diaspora to ask Emefiele to account for and return $2.5 Billion USD to Treasury Single Account in line with President Buhari’s TSA policy rolled out in 2015, and security agencies to arrest Emefiele within 72 hrs,” he said.
Uboh disclosed that he had written to Emefiele several times to explain and disclose to public how the money disappeared but failed to act, saying he did that in the interest of the public and whistleblowers within and beyond the CBN who have furnished his organisation germane information.
According to him, the CBN under Emefiele’s watch in collusion with NNPC denied the three tiers of government revenue from crude oil and gas from May 2015 to June 2016 (14 months), but diverted over $1.78 billion USD through fake accounts.
He explained further, “On Wednesday, April 3, 2019, I, Dr. George Uboh, the undersigned, in my capacity as Chairman George Uboh Whistleblowers Network (hereinafter GUWN), wrote Godwin Emefiele a letter with reference no. GUWN/CBNEMEFIELE/030419/01, captioned: “REQUEST TO REMIT OVER $2,564,000,000FEDERAL GOVERNMENT FUNDS MISSING UNDER YOUR WATCH TO TSA”.
“The aggregate of the above funds missing under your watch in a fraudulent manner is over $2,564,000,000 USD.” I asked Emefiele to remit the funds to TSA in 7 days.”
From Daily Post
It's Obvious....they want an Aboki
ReplyDeleteEnefiele has been helping them divert funds to the North!
DeleteLol, this won’t go anywhere as he’s the vault for this government except me integrity would be exposed.
ReplyDeleteNa wa oh
ReplyDeleteHmmmmmm...snake in the monkey shadow
ReplyDeleteIf u see the house this man build in ikoyi you will think you are in america a room self con is 6M per year 2rooms 12M 3room 24M..everything used in building that house are all imported except the sand...see dis ppl have finish us in this country...
ReplyDeleteBut it is naira Marley that is the problem.
DeleteExcept the sand 😂😂😂
DeleteGod 🙆🙆🙆😨
DeleteNigeria my country!
ReplyDeleteIf APC appoints a non Hausa-fulani, expect the person to end up in disgrace like Onoghen’s case.
ReplyDeleteOkay
ReplyDeleteIf he stole like I know say he steal, he should be punished
ReplyDeleteNothing will happen to him abeg! He’s working for Aisha Buhari. Take this to the bank. Who else will grant her access to 5m dollars in cash regularly. This country is so fucked abeg
ReplyDeleteBuilding a nice house at ikoyi?is he suppose to build in ikorodu,? Nigerians are just mean ,a governor of the CBN, managing director of zenith for some years.Haba Nigerians you get too much jealousy.pls leave him alone
ReplyDeleteMay God save us from "PhD"people. Pull him/her down is some people's hobby.
DeleteYou reason with your anus. If you can't ask people in power to be accountable, keep shut and allow those who will. Even if they sleep with your wife in your presence, na still mumu u go do @upniyi and @goke
DeleteMoney they are using to build hotel in Mauritius. Ask Nwuye Bubu!
ReplyDeleteLol..... the guy is just answering yes Ma to Aisha Buhari, take it to the bank. Is because of them that dollar can never come down to allieviate the suffering of the common man. What will make northerners renew the tenure of a CBN governor instead of putting a northerner if not that he is doing their bidding 100%. Dr Uboh, you know the family actually eating those funds so please go and meet them and leave quiet Emefiele alone.
ReplyDeleteLol..... the guy is just answering yes Ma to Aisha Buhari, take it to the bank. Is because of them that dollar can never come down to allieviate the suffering of the common man. What will make northerners renew the tenure of a CBN governor instead of putting a northerner if not that he is doing their bidding 100%. Dr Uboh, you know the family actually eating those funds so please go and meet them and leave quiet Emefiele alone.
ReplyDelete