Tuesday, 29 October 2013

Dr. Kingsley Chiedu Moghalu

Re: Very Very Urgentelly

Dr. Kingsley C. Moghalu <>

From: Dr. Kingsley Chiedu Moghalu

Good day,

We urge you as matter of urgency to confirm to this office, if your approved funds transfer as contained in our end of year payment schedule has been finalized by Citibank N.A, New York, based on our instruction.

Our decision to contact you directly is to ascertain what happened to your approved fund for payment amongst other, under the last quarter of the financial year 2013.

It appears to us that something went wrong along the line since, your fund is yet to be reversed back to the treasury, it is important you confirm the receipt of your fund to avoid diversion into a wrong account.

Your prompt response shall be most appreciated, as we plan to summon Citibank N.A, to a disciplinary committee to explain the situation of your unpaid fund, it important you get back to us before we take further action in this matter, because is obvious that your transfer have not taking place.

Do get back to me urgently; I am currently in New York.

Have a great day,

Dr. Kingsley Chiedu Moghalu
Deputy Governor
Financial System Stability (FSS) Directorate.
Central Bank of Nigeria.

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