EFCC declares Emefiele’s wife, three others wanted for money laundering

The Economic and Financial Crimes Commission (EFCC) has announced the wanted status of Margaret Emefiele, the spouse of the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, along with three others, for their suspected involvement in money laundering activities.

According to the EFCC, Margaret Emefiele, Eric Odoh, Anita Omoile, and her husband Jonathan Omoile, are being sought after for their alleged participation in a scheme to convert substantial amounts of money belonging to the Federal Government of Nigeria. The agency has leveled accusations against them, including obtaining money through false representations, theft, and violating Sections 411, 287, and 314 of the Criminal Law of Lagos State.

In a statement released by the EFCC late Friday evening, mugshots of the four suspects were provided, urging anyone with information regarding their whereabouts to reach out to the nearest EFCC Command or police station.

The decision to declare them wanted comes amidst ongoing legal proceedings against Godwin Emefiele, who faces charges of fraud totaling ₦1.8 billion and $6.2 million. The latest amended charge, presented before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja, alleges that Emefiele impersonated the Secretary to the Government of the Federation to unlawfully obtain $6.2 million.

The EFCC contends that Emefiele, in collusion with Odoh Ocheme, acquired the funds from the CBN under false pretenses, claiming it was at the request of the SGF. Additionally, Emefiele is accused of fabricating documents and bestowing corrupt advantages on his wife and brother-in-law by awarding them contracts for the renovation of the CBN Governor’s residence in Lagos.