The Nation Newspaper How I collected $3m cash for Emefiele – CBN employee
) employee, Mr Monday Osazuwa, on Friday told an Ikeja Special Offences Court how the former apex bank governor, Godwin Emefiele, on different occasions, directed him to collect three million dollars cash in tranches.
The witness said he was later appointed as a senior supervisor in recording and filing of documents while working in the CBN governor’s office in Lagos. According to him, Emefiele’s co-defendant, Henry Isioma-Omoile, lived in the residence of the former CBN governor. “The highest amount I collected was one million dollars all in cash and some weeks later, the businessman also called me to collect $850,000, $750,000 and $400,000 cash in tranches.
According to the witness, Emefiele passed instructions to him through the second defendant and that he had been collecting cheques for Dumies Oil and Gas.
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