Based on NTA on its X (formerly Twitter) address, Ahmad used to be arrested and detained over the alleged wrong acquisition of shares in Polaris Bank, Titan Bank/Union Bank.
The Division of Affirm Products and services (DSS) has arrested and detained the Deputy Governor of the Central Bank of Nigeria responsible of Financial Plan Steadiness, Aishah Ahmad.
Based on NTA on its X (formerly Twitter) address, Ahmad used to be arrested and detained over the alleged wrong acquisition of shares in Polaris Bank, Titan Bank/Union Bank.
The yarn added that the CBN Deputy Governor is within the intervening time being interrogated on how the $300 million to total the acquisition of Union Bank used to be raised by Titan Bank.
Her arrest and grilling adopted the arrest and detention of the suspended Governor of the CBN, Godwin Emefiele, also by the DSS.
Ahmad used to be appointed Deputy Governor at the CBN on March 23, 2018. As Deputy Governor responsible of Financial Plan Steadiness, she is accountable for main the trouble to promote a sound monetary system in Nigeria; one of many main objects of the Bank as specified all the design via the CBN Act. In this position, Ahmad is a member of the CBN’s Governing Board and Committee of Governors and Chairman of the Financial Institutions Practicing Centre (FITC).
SaharaReporters had reported how Emefiele had perfected plans to quilt up his corruption records when Muhammadu Buhari used to be Nigeria’s president.
A number of sources told SaharaReporters how Emefiele secretly despatched the names of Mrs. Aishah N, Ahmad, Deputy Governor, Financial Plan Steadiness Directorate and Mr. Edward L. Adamu Deputy Governor, Company Products and services Directorate to President Muhammadu Buhari for renewal.
The trot by Emefiele to nominate his stooges for re-appointment used to be section of plans to quilt his corruption records within the monetary institution, it used to be learnt.
“Emefiele has secretly despatched Aisha and Edward’s names for renewal months sooner than time to discontinue the next govt from appointing their very own candidate and to allow them to quilt his motivate,” a supply within the monetary institution had told SaharaReporters.
“He has paid the villa cabals thousands and thousands in dollars to salvage the renewals approved. Edward used to be that one on the audio SaharaReporters exclusively leaked.
“Aisha is that deputy governor Samaila Isa Funtua and his son brought.”
SaharaReporters had reported that Emefiele; the President of African Export-Import Bank (Afreximbank), and Prof. Benedict Oramah; among others were below investigation over the $300 million the pan-African multilateral monetary establishment gave to Titan Belief Bank Puny to create 93.4 per cent stake within the Union Bank of Nigeria Plc.
Others being investigated were Aminu Yaro, a Northern commerce multi-millionaire and one Farouk Gumel.
Sources had told SaharaReporters that the EFCC, DSS, the Just Unsuitable Practices and Other Related Offences Commission (ICPC) and the Nigerian Financial Intelligence Unit (NFIU) were all investigating Oramah, Emefiele and others.
In December 2022, the Peoples Gazette reported that Ahmad helped facilitate the sale of Polaris Bank at a favourable impress in elaborate to be regarded as for the residing of CBN Governor.
The CBN denied these allegations and described the sale of Polaris Bank aas an institutional resolution supervised by a committee of senior representatives of the Asset Management Company of Nigeria (AMCON) and the CBN.
The CBN stated that no completely different birthday celebration made a elevated own supply as alleged by the newspaper.
