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EMEFIELE: Witness says $6.23m was withdrawn from CBN in an instant with forged papers
['Ripples Nigeria']
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The witness further informed the court that Ahmed met him about a week later and told him that they had obtained the President’s approval.
At that point he told me that they wanted cash payment and if I could either go with them or recommend someone to go with them.
Ahmed admitted that once the approval of the government had been obtained, my friend and he can proceed with the cash payment.
Later, he told me he had the government approval and that my friend could come for the cash payment.
On the 8th of February, my friend went with his driver and cashed the money in Garki Branch of CBN: $6,230,000.