The Economic and Financial Crimes Commission (EFCC) has declared Margaret Dumbiri Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele, and three others, wanted for alleged money laundering.
Mrs Emefiele, Eric Odoh, Anita Omoile and her husband, Jonathan Omoile, were declared wanted 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 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”.
According to the anti-graft agency, Mrs Emefiele who is an indigene of Ika South Local Government Area of Delta State, is the CEO of Dummies Oli & Gas. Her last known address was House No 3B, Iru Close, Ikoyi, Lagos State.
