The documents provide, for the first time, the missing details of the terrorism financing allegation which the SSS 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 State Security Service (SSS) has alleged in court documents newly obtained by PREMIUM TIMES.
The documents provide, for the first time, the missing details of the terrorism financing allegation which the SSS 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, including PREMUM TIMES, reported in December SSS’ 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 SSS’ 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 SSS in its application.
The Nigerian media, including PREMIUM TIMES, 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, PREMIUM TIMES has now obtained the SSS’ court filings providing astonishing dimensions of the agency’s allegations against the CBN governor.
In a slew of weighty allegations, the SSS 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 CBN subsidiary, NISRAL, and the central bank’s Anchor Borrowers Programme.