News

[BREAKING] Emefiele: Forged Documents Were Used To Pay Foreign Observers $6.2m — Ex-SGF

Published

9 months ago

Feb 13, 2024.

BREAKING: Court Orders Final Forfeiture Of Emefiele’s $2 Million, Properties Over Ownership Dispute

EKO HOT BLOG reports that Former Secretary of the Government of the Federation, Boss Mustapha, said on Tuesday that $6.2m was released from the Central Bank of Nigeria in February 2023 using a forged document.

Mustapha stated this when he appeared as the fourth prosecution witness in the ongoing fraud trial of the immediate-past CBN Governor, Godwin Emefiele, before the Federal Capital Territory High Court in Maitama, Abuja.

EDITOR’S PICKS

The Economic and Financial Crimes Commission had alleged that on February 8, 2023, Emefiele connived with one Odoh Ocheme, who is now on the run, to obtain $6.2m from the CBN, claiming that it was requested by the SGF “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/.

The anti-graft agency also alleged that Emefiele, in January 2023, forged a document titled: “RE: PRESIDENTIAL DIRECTIVE ON FOREIGN ELECTION OBSERVER MISSIONS,” dated 26 January 2023 with Ref No. SGF.43/L.01/201.

Emefiele trial

Led in evidence by the prosecution counsel, Rotimi Jacobs (SAN), on Tuesday, Mustapha noted that neither the documents came from the president nor his office.

He also denied receiving any amount from the said money.

Mustapha said, “All through my service year as the SGF, I never came across these documents it was claimed that Buhari signed. From the face value of this document, having served for five years and seven months as SGF, this document did not emanate from the president for the following reasons.

“A correspondence that has the seal of the Nigerian president does not carry a reference number. The seal is the authority.

“Secondly, I have looked at it and read, that FEC decisions are not transmitted by letters. They are transmitted through extracts after conclusions are adopted.

“Thirdly, I am the custodian of FEC, the president will not refer executives’ conclusions to me.

“Also, in all the five years and seven months, I have never heard of the terms special appropriation provision referred to. The terms known to me, my lord, are appropriation as provided by the appropriation act normally passed by the national assembly and when the government file drafts it brings supplementary appropriation.