Also, yesterday, Tropical General Investments (TGI) Group, clarified the aspect where Obazee linked the group's ownership of Titan Trust and Union Banks to Emefiele.

Source: https://allafrica.com/stories/202312260005.html

Concerning the acquisition of the second generation bank, Obazee claimed that Emefiele connived with some proxies.

Source: https://thenationonlineng.net/cbn-probe-emefiele-used-proxies-to-acquire-bank-investigator/

He said he handed over the same approval to the Special Investigator into CBN activities, Jim Obazee, appointed by President Bola Ahmed Tinubu.

Source: https://thenationonlineng.net/emefiele-mustapha-tig-tackle-cbn-investigator/

In his report, Obazee recommended that Emefiele, the Deputy CBN governors, and directors should face charges for various criminal offences.

Source: https://www.yohaig.ng/naija-news/corruption/emefiele-and-deputies-accused-of-unauthorized-pay-rise-by-cbn-investigator/

It accused BUA of masterminding what it called false allegation that it was being probed by the Jim Obazee Special Investigator.

Source: https://pmnewsnigeria.com/2023/11/26/dangote-buas-destructive-trade-war/