₦airaland Forum

Documentation has exposed how the $6,230,000 in cash, allegedly taken from the Central Bank of Nigeria (CBN) on February 8, 2023, was divided.

A special presidential investigative team, headed by Jim Obaze, which examined the tenure of former CBN Governor Godwin Emefiele, claimed that the $6.2 million was taken from the central bank’s vault under the pretense of paying election observers.

In court documents obtained by The Nation, investigators described the theft as an insider job, allegedly orchestrated primarily by CBN officials in collusion with two outsiders, identified as Adamu Abubakar and Imam Abubakar.

According to the documents, investigators alleged that Odoh Eric Ocheme, a personal assistant to Emefiele during his tenure as CBN Governor, received $3,730,000 from the funds, while the remaining $2,500,000 was divided among three other individuals.

Ocheme allegedly claimed that he needed to settle other interests within the central bank, which is why he received the majority share.

The Economic and Financial Crimes Commission (EFCC) has charged Emefiele with complicity in the theft in a 20-count amended indictment filed at the High Court of the Federal Capital Territory (FCT), charges to which he has pleaded not guilty.

However, during a hearing in the case, a Deputy Director and Head of the Service Delivery Division of the CBN, Michael Onyeka Ogbu, confirmed the cash withdrawal from the apex bank’s Abuja branch, where he was in charge.

Testifying in the case on February 12, Ogbu stated that he authorized the payment after being convinced that it was approved by the relevant authorities.

Ogbu recalled that on February 8, 2023, there was a payment request addressed to the Abuja Branch Controller, a position he held at the time.

He said: “On that day the request for the payment of $6,230,000 was received in my office by my Office Assistant, who brought it to my attention.

“When I received the document, I found that it is from Banking Services Department.

“The Director, Banking Services signed the memo, and the content of the memo contained an instruction for the Branch Controller to pay the sum of $6,230,000 to a staff of the Secretary to the Government of the Federation , with the identity and the name of the person mentioned.

“The memo said the payment was for international election observers and that we should debit an account – Naira Forex Account – with the naira equivalent of $6,230,000.

“The memo also said that the money will be refunded in the second quarter of 2023 by the Federal Ministry of Finance. It went on to say ‘find attached the approval of the governor of the CBN for the payment.’

“The attachment had the approval of the governor of the CBN. It also had the approval of the President of the Federal Republic of Nigeria and the request letter from the Secretary to the Government of the Federation.”

Ogbu stated that after reviewing the documents and finding them satisfactory, he forwarded them to the Head of Business Services Unit for processing and payment.

On whether the money was eventually released, Ogbu said: “Payment was eventually made. The $6,230,000 was paid on the 8th of February 2023. The payment was in cash.”

According to court documents, it was revealed that certain beneficiaries invested their portion of the loot, valued at around ₦1.4 billion, in real estate, of which a portion has been reclaimed.

An affidavit filed at the Federal High Court in Abuja by a Deputy Superintendent of Police provided details of the investigators’ findings and the progress made so far in connection with an extradition charge against Adamu Abubakar, Imam Abubakar, and Odoh Eric Ocheme.

Adamu Abubakar, Imam Abubakar, and Ocheme are reportedly at large and believed to have fled the country, prompting extradition proceedings against them before the Federal High Court in Abuja.

The Deputy Superintendent of Police said: “We commenced investigation into the case and obtained copies of the withdrawal slip as well as the accompanying documents, Central Bank of Nigeria memos, dated 07/02/2023 and 31/01/2023 respectively, staff identity card of one Jibril Abubakar, letter dated 2/01/2023 purportedly written by Muhammadu Buhari to Boss Mustapha and letter dated 20/01/2023 purportedly written by Boss Mustapha to Mr Godwin Emafiele, which the Central Bank of Nigeria, Abuja Branch relied on in making the payment.

“Investigation at the office of the President as well as the Secretary to the Government of the Federation in the Stale House revealed that the letters purportedly written by Muhammadu Buhari and for Secretary to the Government of the Federation (SGF) Boss Mustapha did not emanate from the offices respectively, while Jibril Abubakar, whose identity card was used to cash the money in question is not a staff of the office of the Secretary to the Government of the Federation.

“We watched the Closed-Circuit Television (CCTV) footages of the 08/02/2023 being the day the money in question was cashed, and the payee (Jibril Abubakar) could not be identified by the staff of either the CBN or that of the office of the Secretary to the Government of the Federation, where he falsely represented himself to be working.

“A further study of the Closed-circuit Television (CCTV) footage revealed that a staff of the Abuja Branch of the Central Bank of Nigeria, identified as Abdulmajeed Muhammad received the impostor (Jibril Abubakar) at the gate of the bank when he arrived on the fateful date: 08/02/2023.

“Abdulmajeed Muhammad was consequently arrested and in his statement made on 15/12/2023, he admitted helping the impostor into the Abuja Branch of the Central Bank of Nigeria, but claimed that he did that innocently, the impostor having been referred to him by Bashirudeen Maishanu; a Senior Staff of the CBN.

“Abdulmajeed Muhammad further revealed that prior to 08/02/2023 when the impostor came to cash the money in question, he (Abdulmajeed Muhammad) had been invited by Bashirudeen Maishanu to explain the procedure of public officials making cash withdrawal from the CBN as those persons claimed to be officials from the office of the SGF and that the then president had approved certain fund for official assignment.

“We visited Kuje Correctional Centre, where we interviewed Godwin Emefiele, who purportedly approved the memos authorising the payment, as then CBN and he denied seeing, talk less of approving such memos.

“We also arrested some concerned staff of the Central Bank of Nigeria, who denied any involvement in the crime, before we finally arrested Bashirudeen Maishanu, who corroborated the account of Abdulmajeed Muhammad and further confessed to have been involved in the crime which, according to him was perpetrated by himself and the first to third defendants/respondents – Adamu Abubakar, Imam Abubakar and Odoh Eric Ocheme.

“Bashiru Maishanu further confessed that himself, the first and second defendants/respondents (Adamu Abubakar and Imam Abubakar) shared the sum of $2,500,000.00 from the stolen money, while the third defendant/respondent (Odoh Eric Ocheme), being a fellow staff of the Central Bank of Nigeria, kept the balance of $3,730,000.00 claiming that he had other interests to settle in the CBN.

“Bashirudeen Maishanu further confessed that both himself, and the first and second defendants/respondents jointly invested the United States dollars equivalent of the sum of ₦1, 440,000,000.00 into real estate business of Afrolyk Global Ltd.

“The Managing Director of the said Afrolyk Ltd, Aminu Lawal has been arrested and he confirmed the investment by Bashirudeen Maishanu, Adamu Abubakar and Imam Abubakar, and already refunded the sum of $200 000 00 to the Special Investigator’s team as part of the money he (Aminu Lawal) received as part of the purported investment.

“Cash of about $400,000 00 has also been voluntarily returned by Bashiru Maishanu from part of his remaining share of the money in question.

“The money (the $6,230,000) was received in cash from the Central Bank at Nigeria and also shared in the same cash by the defendants/respondents and others, making it difficult to trace the monies without arresting the defendants/respondents.

“It was later revealed that the third defendant – Odoh Eric Ocheme – was the Personal Assistant to Godwin Emefiele as the CBN governor while the first and second defendants (Adamu Abubakar and Imam Abubakar) are businessmen and associates of Bashirudeen Maishanu.”

lavylilly:
How old are you?

in his 20s

Op all I know be sey weekend wey go sweet, na from Thursday person dey know. I don talk my own.

Help share. If u have any information that can be helpful please contact Olushoga Olushola or Adeniji Adele Police Station DPO

Eriokanmi:
No more morals on NL..seun why not sack the mod who brought this to front page? I wonder what moral lessons you expect a teenager hearing this nonsense to learn.

Your forum is becoming so dirty to say the least.

cc: seun Osewa

folake4u:
I hate this stuff.

rora ma pa iro. The thing wey you dey always chop almost everyday for Iya Lati Buka, you come here dey form for boys. Shiooooor

Mtcheeeeeeeeeeeeeeeeeeeeeeeew

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To read any the stories above, click here: https://dailyshot.ng/some-nigerian-newspaper-headlines-20-06-2024/

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*TODAY IN HISTORY*

* On this day in 1991, the German parliament moved to Berlin. Bonn had been the capital of West Germany until the country’s reunification in 1990. The “Hauptstadtbeschluss” (capital decision) stipulated that the seat of government and the parliament also be moved to the “new” capital Berlin.

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With pride, there are many curses. With humility, there come many blessings. – Ezra Taft Benson

Good morning

JuanDeDios:
Lol. You go before?

yes now. Na so I take enter

Maxtipulation:
For this kind Israelite waka my Odogwu can't rise at all

BTW: you are a bab boy

na because konji never hold you

Maxtipulation:
I don't like this kind of JAPA

it is very adventurous, especially if girls follow go. The cold weather go make una fok tire

Eyaaa! See lalasticlala dey follow dem go

Without using Google, what is the English name of this part of a cow? Make I no hear towel o🤣🤣

ChizzyBuna:
Madam, talk true...
You reject them abi na them reject you?

no mind am

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Matthew 18: 21-22 21 Then Peter came to Jesus and asked, “Lord, how many times shall I forgive my brother or sister who sins against me? Up to seven times?” 22 Jesus answered, “I tell you, not seven times, but seventy-seven times. Can you imagine this conversation between Peter and Jesus? My question
How many times did Adam and Eve eat Apple in the garden of Eden before they were sent packing? I am just curious.

Tinubu don vex

gift2xl:
With man it's impossible but with God it is possible. Matthew 19:26

a gullible spotted

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Ugly biiiiiitch

Una never see anything. All of una go suffer

Zxcvbnmghtr:
It is like something is cooking.

na rise and beans dey cook now

We4all:
The tomatoes look fresh. However, I cannot pay more than 2K for it.

the tomatoes no fresh reach the babe. I only hope her pusssssssy would be as fresh as her face

Na you spoil your wife. Period!

Our own na man made poverty. Nigeria shouldn't have had anything to do with poverty

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Stargurl20:
I don tire for this guy matter.

him dey date you? You try o

Fokn beggar pretending to be a celebrity and a super star.