Court documents link Emefiele, associates to 753 duplexes, reveal property acquired with forex kickbacks

A court affidavit filed by the Economic and Financial Crimes Commission(EFCC) has linked the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, to the Abuja property with 753 duplexes and other apartments located in the Cadastral Zone area of the Federal Capital Territory.

In the court documents obtained by Thefrontrank on Wednesday, the EFCC revealed details implicating Emefiele and his associates in the ownership of the estate spanning 150,500 square metre and identified as Plot 109, Cadasral Zone C09, Lokogoma District, Abuja.

The affidavit was sworn to by Idi Musa, an investigating officer with the EFCC, was in support of an application for the final forfeiture of the property, filed at the Federal Capital Territory High Court, Abuja on November 21.

Details in the attached AFFIDAVIT