EFCC yesterday began a full-scale probe of the former Governor of CBN, Godwin Emefiele, with alleged $15 billion foreign debts topping the investigation.
Emefiele will also account for how the apex bank spent N74.84 billion to produce and roll out currencies, including new naira notes
The allegations are in addition to alleged fraud uncovered by the Special Investigator, Jim Obazee, who is looking into the activities of the CBN.
Obazee, whose committee is collaborating with the Federal Bureau of Investigation of the Nigeria Police, has also submitted an interim report on the CBN to President Bola Ahmed Tinubu.
A panel of EFCC operatives had started grilling Emefiele on the allegations against him, including the following:
Alleged foreign debts of $15 billion
Spending of N74. 84 billion on Naira redesign, production and roll out of currencies
Alleged fraud in Anchor Borrowers Scheme
Suspicious audit of CBN accounts
Acquisition of bank, Fintech licences by some top officials of CBN
Award of suspicious billions of Naira contracts
