The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering.
Margaret Emefiele, Eric Odoh, Anita Omoile, and her husband, Jonathan Omoile, were declared wanted on Friday night for allegedly conspiring with the former CBN Governor “to convert huge sums of money belonging to the Federal Government of Nigeria and committed felony.
Details of their alleged money laundering offences were revealed by the EFCC in a mugshot portrait of the four suspects late Friday night, revealing that the quartet obtained money by false pretences, and stealing, contrary to and punishable under the Criminal Law of Lagos State.
The document read, “Emefiele, Odoh, Mr and Mrs Omoile, wanted by the EFCC. The quartet of Eric Odoh, Margaret Emefiele, Anita Omoile, and Jonathan Omoile, are wanted by the EFCC for offences bothering economic and financial crimes. Any information on their whereabouts? Please contact the nearest EFCC Command or the nearest police Station.”