The documents provide, for the first time, the missing details of the terrorism financing allegation which the DSS levelled against Mr Emefiele.
The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been funding “unknown gunmen” and members of the outlawed Indigenous People of Biafra (IPOB), the Department of State Services (DSS) has alleged in court documents newly obtained by or source.
The documents provide, for the first time, the missing details of the terrorism financing allegation which the DSS levelled against Mr Emefiele last December.
IPOB is a separatist organisation that calls for the secession of the five Igbo-dominated states in South-east Nigeria and parts of neighbouring states as an independent Biafra nation.
The group blamed for violent acts in the South-east region in recent years has been declared a terrorist organiation and proscribed by a court as far back as September 2017.
The Nigerian media had reported in December DSS’ futile bid to obtain an order of the Federal High Court in Abuja for the arrest of Mr Emefiele over wide-ranging allegations, including financing of terrorism.
The Chief Judge of the Federal High Court, John Tsoho, after listening to DSS’ legal team, refused to grant the application for an order against Mr Emefile.
The judge rejected the application in a ruling delivered on 9 December, citing an irregularity in the procedure adopted by the DSS in its application.
The Nigerian media only became aware of the ruling 11 days after it was delivered by the court.
But the reports did not provide details about the agency’s weighty allegations against Mr Emefiele.
Eight weeks after the court gave the decision our source has now obtained the DSS’ court filings providing astonishing dimensions of the agency’s allegations against the CBN governor.
In a slew of weighty allegations, the DSS accused him of sabotaging the President Muhammadu Buhari administration, financing terrorism, aiding and abetting terrorism, and committing other economic crimes with effect of undermining Nigeria’s national security.
More specifically, the agency also accused Mr Emefiele of mismanaging the Nigeria Social Investment Programme (NISRAL) and Anchor Borrowers Scheme.
courtesy: premiumtimes