$6.23m fraud: Presidency unleashes Interpol on 3 suspects

News Express |14th Feb 2024 | 1,257
$6.23m fraud: Presidency unleashes Interpol on 3 suspects

By ISMAIL ABDULAZIZ

The Presidency has requested the Interpol National Central Bureau to place a Central Bank of Nigeria (CBN) staffand two others on its Red Notice.

The request was in connection with their alleged conspiracy and forging of documents in the name of ex-president Muhammadu Buhari to steal the sum of 6.23 million U.S. dollars in cash from the CBN.

A document obtained by the News Agency of Nigeria (NAN) on Tuesday put the names of Odoh Eric Ocheme, who is a staff of the CBN, Adamu Abubakar and Imam Abubakar on the list sent to the Interpol.

The request was made by the Office of the Special Investigator appointed by President Bola Tinubu to investigate the CBN, related entities and other key government business entitles.

NAN reports that the government had been granted an application of warrant filed before a Federal High Court in Abuja for the arrest of the three persons.

The three persons are to be arrested and arraigned before the court on or before May 7, 2024.

The Interpol is expected to apprehend and repatriate the suspects, who are at large, from any of the Interpol member states to which they may have flown.

NAN reports that Boss Mustapha, a former Secretary to the Government of the Federation (SGF), on Tuesday testified at an Abuja High Court that former President Muhammadu Buharis signature was forged to withdraw the said 6.23 million US dollars from the CBN.

Mustapha, who testified in the trial of former CBN governor, Godwin Emefiele, said he knew nothing about the withdrawal of the money for the payment of foreign observers for the 2023 general elections.

He said that it was the responsibility of the Independent National Electoral Commission (INEC) to deal with issues of election observers.

An official of the CBN had on Monday told the court that the amount was given out in cash.

He said that it was given to an official from the office of the SGF following approvalsby former president Buhari and Emefiele. (NAN)

Comments

Post Comment

Monday, November 17, 2025 3:49 PM
ADVERTISEMENT

Follow us on

GOCOP Accredited Member

GOCOP Accredited member
logo

NEWS EXPRESS is Nigeria’s leading online newspaper. Published by Africa’s international award-winning journalist, Mr. Isaac Umunna, NEWS EXPRESS is Nigeria’s first truly professional online daily newspaper. It is published from Lagos, Nigeria’s economic and media hub, and has a provision for occasional special print editions. Thanks to our vast network of sources and dedicated team of professional journalists and contributors spread across Nigeria and overseas, NEWS EXPRESS has become synonymous with newsbreaks and exclusive stories from around the world.

Contact

Adetoun Close, Off College Road, Ogba, Ikeja, Lagos State.
+234(0)8098020976, 07013416146, 08066020976
info@newsexpressngr.com

Find us on

Facebook
Twitter

Copyright NewsExpress Nigeria 2025