The International Police, National Central Bureau, INTERPOL has been told told to arrest three Nigerians—a CBN staff member and two others—on its red notice over alleged $6.23m fraud.
This is contained in a letter issued by Special Investigator appointed by President Bola Tinubu to probe cases of fraud in the Godwin Emefiele-led Central Bank of Nigeria, The PUNCH reports
The request is connected to an alleged conspiracy and forging of signatures and documents in the name of former President Muhammadu Buhari to steal $6.23m from the CBN.
According to the letter, Odoh Ocheme, a staff member of the apex bank, Adamu Abubakar and Imam Abubakar are on the list directed to Interpol.
DAILY GIST reported on Tuesday that Boss Mustapha, SGF to Former President, Muhammadu Buhari told the Federal Capital Territory High Court that his principal, Buhari, never approved USD6,230,000 as payment for election observers as claimed by Emefiele and his lawyer
Mustapha appeared as second prosecution witness on Tuesday against Emefiele, who is facing a 20-count charge bordering on alleged corrupt practices and forgery instituted by the Economic and Financial Crimes Commission (EFCC).
The letter with reference number CR:3000/TSI/ABJ/VOL.1/85 and dated February 12, 2024, was addressed to the IGP and signed by the Head of Operations, Office of the Special Investigator, DCP Eloho Okpoziakpo,.
It noted that the three persons who are now at large had conspired and forged documents in the name of the former President, carting away $6.23m.
The letter reads: “The Special Investigator appointed by the President and Commander-in-Chief of the Federal Republic of Nigeria to investigate the Central Bank of Nigeria, Related Entities and other Key Government Business Entities kindly requests you to place the above-named individuals on INTERPOL RED NOTICE.
“In the course of the Special Investigator’s assignment, Mr Odoh Eric Ocheme, (staff of the CBN) now at large and the other two accomplices, also now at large, were discovered to have conspired and forged documents in the name of the President, Federal Republic of Nigeria with which they stole about US$6,230,000 in cash from the coffers of the CBN.
“Consequent upon the above, a charge was filed and warrants of arrest have been issued by the Federal High Court of Nigeria, Abuja Division presided over by Hon. Justice ILE. Ekwo in Charge No. FHC/ABJ/CR/19/2024 B/w: Federal Republic of Nigeria v. Adamu Abubakar & 2 Ors for the arrest and production of the Defendants named above for their arraignment.
“The data page of Odoh Eric Ocheme’s Nigerian International Passport No. B50082800, duly certified true copies of the warrants and the Order of the Court to that effect are hereby attached.”
The Federal High Court, Abuja, had slammed Abubakar, Ocheme and Abubakar with six-count charges.
The charges read, “That Adamu Abubakar (now at large), Imam Abubakar (now at large), Odoh Eric Ocheme (now at large), Bashirudeen Maishanu and others also now at large, on or about January 23, 2023, at the Central Bank of Nigeria, Abuja Branch, within the jurisdiction of the Federal High Court, by false pretence that one man who held out himself as Jibril Abubakar is a Staff from the Office of the Secretary to the Government of the Federation and had approval of the President of the Federal Republic of Nigeria to source money from the Central Bank of Nigeria for foreign Election Observers, and with intent to defraud, obtained the sum of $6,230,000.00 from the Central Bank of Nigeria, Abuja Branch and thereby committed an offence contrary to Section 1(1)[a] and punishable under Section 1(3) & Section 10 of the Advanced Fee Fraud and Other Related Offences Act, Cap. A6 laws of the Federation of Nigeria 2010.
“That Adamu Abubakar (now at large), Imam Abubakar (now at large), Odoh Eric Ocheme (now at large), Bashirudeen Maishanu and others also now at large, on or about the 23rd day of January 2023, at the Federal Capital Territory Abuja, within the jurisdiction of the Federal High Court, conspired among themselves to commit offence to wit; Uttering forged documents and thereby committed an offence contrary to paragraph 3(6) and punishable under Section 1(2)[c] of the Miscellaneous offences Act, Cap. M17 Laws of the Federation of Nigeria, 2010.
“That Adamu Abubakar (now at large), Imam Abubakar (now at large), Odoh Eric Ocheme (now at large), Bashirudeen Maishanu and others also now at large, on or about the 23rd day of January, 2023, at the Federal Capital Territory (FCT) Abuja, within the jurisdiction of the Federal High Court, forged the following documents: (i) The Presidency, Office of the Secretary to the Government of the Federation Identity Card in the name of Jibril Abubakar; (i) Letter dated 23rd January, 2023 purportedly written by Muhammad Buhari to the Mr. Boss Mustapha; (ili) Letter dated 26th January, 2023 purportedly written by Boss Mustapha to M.r Godwin Emefiele; (iv) Central Bank of Nigeria Internal Memo dated 31st January, 2023 purportedly written by the Director, Banking Services Department to the Governor; and (V) Central Bank of Nigeria Internal Memo dated 7th February, 2023 purportedly written by the Director, Banking Services Department to the Branch Controller, Abuja, Branch, with the intent that the Central Bank of Nigeria, Abuja Branch may in the believe that the documents are genuine be induced to pay you the sum of $6,230,000.00 and thereby committed an offence punishable under Section 1(2)[c] of the Miscellaneous offences Act, Cap. M17 Laws of the Federation of Nigeria, 2010.”
