The Economic and financial Crime Commission has declared the wife of former CBN Governor Margaret Emefiele WANTED for conspiracy in the ongoing Money Laundering Investigation.
The Commission has also declared 3 others Wanted alongside Mrs Emefiele; Mr Eric Odoh, Anita Omoile and her husband, Jonathan Omoile for conspiring with the former CBN Governor “to convert huge sum of money belonging to the Federal Government of Nigeria” and committed felony to wit: obtaining money by false pretenses and stealing, contrary to the law and Punishable under section 411, 287 and 314 of the Criminal Law of Lagos State.
The details of their alleged Money Laundering crimes were revealed by the Commission in a head shot portrait of all 4 suspects on Friday
