The Economic and Financial Crimes Commission has declared Margaret Emefiele, the wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others wanted.
This was disclosed by the Head of Media and Publicity of the anti-graft agency, Dele Oyewale, late on Friday.
According to Oyewale in a post of the social media handles of the commission, also declared wanted are Eric Ocheme Odoh, Anita Joy Omoile and Jonathan Omoile.
He alleged that the four wanted persons conspired with Godwin Emefiele to divert huge amounts of money belonging to the Federal Government.
He said: “The public is hereby notified that persons, whose photographs appear above are wanted by the Economic and Financial Crimes Commission (EFCC) for allegedly conspiring with a former Governor of the Central Bank of Nigeria, Godwin Emefiele, to convert huge sums of money belonging to the Federal Government of Nigeria and committed felony to wit: Obtaining Money by False Pretences and Stealing contrary to and punishable under Sections 411, 287 and 314 of the Criminal Law of Lagos State.
“Odoh is from Benue State. His last known address is: CBN Headquarters, Central Business District, Abuja.
:Emefiele is an indigene of Ika South Local Government Area of Delta State She is the CEO of Dummies Oli & Gas Ltd. Her last known address is: House No 38, Iru Close, Ikoyi, Lagos State
“Anita who is the CEO of Deepblue Energy Services Ltd & Lipam Investment Services Ltd., is from Delta State and her last known address is: Plat 1, Unit 14, Babafemi Osoba Crescent. Lekki Phase 1, Off Admiralty Road, Lagos State.
“Omoile is an indigene of Delta State and the CEO of Exact Quote BDC Limited. His last known address is Plot 1, Unit 14, Babafemi Osoba Crescent, Lekki Phase 1, Off Admiralty Road, Lagos State.
“Anybody with useful information as to their whereabouts should please contact the Commission in its Benin, Kaduna, Ibadan, Sokoto, Maiduguri, Makurdi, Ilorin, Enugu, Kano, Lagos, Gombe, Uyo, Port Harcourt and Abuja offices or through these number +2348093322644; its e-mail address: Info@efcc.gov.ng or the nearest Police Station and other security agencies.”
