Nigeria’s Department of State Services (DSS) has recovered No fewer than 18 Ghana-must-go bags containing disclosed sum money including documents marked as classified in from the residence of the suspended governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
The DSS retrieved money and classified materials, have triggered another criminal investigation against the embattled CBN boss
The previously unreported volume of the sensitive material found in Emefiele’s possession immediately he was arrested helps explain why the DSS moved so urgently to hunt down any further classified materials he might have.
On Friday after about a day-long search of the property and Lagos residence money and documents were taken from the Lagos residence of Emefiele.
Emefiele was said to have been moved from the DSS custody in Abuja on Thursday and flown to Lagos where his house was searched by DSS operatives.
Upon conclusion of the search, about 18 Ghana-must-go bags containing currency and documents were said to have been taken away the following day [Friday].
Emefiele was flown back to Abuja on Friday afternoon with the bags and investigators have since resumed quizzing, especially about the findings.
The secret Police, it was gathered, have also launched a manhunt for Emefiele’s personal assistant (names withheld) in connection with the revelations from the ongoing investigation.
“DSS took Emefiele to his house in Lagos on Thursday and returned him to Abuja on Friday afternoon. His house was searched. They took away about 18 big Ghana-must-go bags containing money and documents from the house.
“His personal assistant is on the run. DSS is on a manhunt for him. He is the key to unlock Emefiele’s assets and wealth stashed away within and outside the country,” a source said.
Emefiele, who was arrested June 10 by the DSS, has spent eight days in the custody of the agency.
It was scooped that Emefiele may spend longer than earlier reported in DSS custody as investigation into his activities while in charge of the apex bank is far from being concluded.
On Thursday, the DSS secured a court order to detain the ex-CBN chief for three weeks, with another source hinting that he might be held for a longer time.
President Bola Tinubu, on June 9, suspended Emefiele as CBN governor and ordered his probe, following which he was arrested by the DSS for investigation.