I Collected $3m Cash For Emefiele – CBN Employee Tells Court

[Esther ogunseemi]

A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa has made a confession before a court on Friday.

I Collected $3m Cash For Emefiele – CBN Employee Tells Court
Date: 12-04-2024 6:51 pm (3 hrs ago) | Author: kacy lee
HomeNaijapals Base (Metro life)
kacylee at 12-04-2024 06:51 PM (3 hrs ago)
Online (f)

A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa has made a confession before a court on Friday.

He 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, according to NAN.

Osasuwa, while being led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Mr Rotimi Oyedepo (SAN), said he was a dispatch rider in Zenith Bank in 2001 before he joined the CBN in 2014.

Osasuwa said he joined the apex bank as a senior supervisor in 2014.
He said Emefiele was the Managing Director of Zenith Bank Plc while he was working as a dispatch rider in the bank.

The witness said he knew Emefiele, who was his boss, while in Zenith Bank and that he later joined him at the CBN.

The witness said he was later appointed as a senior supervisor (full time) in recording and filing of documents while working in the CBN governor’s office in Lagos.

“I was still working in the CBN governor’s office while I was appointed as a full staff member and we usually communicated through Whatsapp and email.

“I function as a senior supervisor, recording and filing with other official roles.

“I recall that in 2020, when he was outside Lagos, he called me that he would give me a number that a man had something I should collect from him and that the man would give me the number of another person.

“When I got to the man’s office, I was given an envelope. I counted the money and the man said I should give it to my boss,” he said.

The witness further told the court that the first defendant used to collect money by himself anytime he was in Lagos but anytime the defendant was not around, he would tell him to give the money to the second defendant.

Osazuwa added that Emefiele sent him to MINL Ltd. when he was with Zenith Bank.

“This company is situated at Isolo, the first defendant did send me to collect cheques from the company from Mr Monday and when I collected the cheque from Mr Monday, I would give it back to Emefiele and he would lodge the money into Dumies Oil and Gas.

According to him, Emefiele’s co-defendant, Henry Isioma-Omoile, lived in the residence of the former CBN governor.

He stated that when he collected money for his boss, he would take it to his residence at Iru Close, Ikoyi.