Crime
Buhari’s Signature Forged To Withdraw $6.2m From CBN, – Ex-SGF, Mustapha
Former Secretary to the Government of the Federation (SGF), Boss Mustapha has disclosed that ex-President Muhammadu Buhari’s signature was forged by those who withdrew $6,230,000 from the Central Bank of Nigeria (CBN) on February 8, 2023.
Mustapha, who was testifying on Tuesday in the trial of former Governor of the CBN, Godwin Emefiele, said his signature was also forged.
He added that he knew nothing about the money said to have been withdrawn for the payment of foreign election observers.
The ex-SGF, who spoke as a prosecution witness, told a High Court of the Federal Capital Territory (FCT) in Maitama that it was not the business of the Federal Government or the office of the SGF to request for funds from the CBN for the payment of foreign election observers.
He said it was solely the responsibility of the Independent National Electoral Commission (INEC) to deal with issues relating to election observers and other election-related matters.
A Deputy Director in the CBN, Michael Onyeka Ogbu had told the court on Monday that the money was handed in cash to an official from the office of the SGF named Jibril Abubakar upon approvals by President Buhari and Emefiele following a request by the SGF.
The prosecution is accusing Emefiele of being behind the withdrawal.
Led in evidence by the lawyer to the prosecution, Rotimi Oyedepo (SAN), Mustapha, dressed in blue kaftan and a cap, identified Emefiele (who was seated in the dock) when asked if he knew who the defendant in the case was.
Mustapha, who said he is a lawyer and called to the Nigerian Bar in 1980, said Emefiele was the Governor of the CBN when he served as the SGF from 2017 to 2023.
When asked if he knew anything about the transaction relating to the payment of the $6,230,000, Mustapha said: “I wish to state that, up until when I left office, I knew nothing about this transaction.”
He was then shown a document, marked as Exhibit PD7 said to be a letter from President Buhari, approving the payment and asked if he recognised the document.
Mustapha said he was seeing the document for the first time in the court and that he never came across the document before.
He added: “On the face value of this document, having served (as the SGF) for five years and months, I can say that this document did not emanate from the office of the president.”
He gave reasons why he believed the document was not from Buhari to include that a correspondence that has the seal of the President, does not carry a reference number, adding that the seal serves the authority.
“Looking at the signature, it is a faint attempt at reproducing President Muhammadu Buhari’s signature,” he said.
He also faulted the document on the ground that it was purported to convey a decision of the Federal Executive Council (FEC), which is not normally conveyed via letters.
“I have looked at it. I have read it. Federal Executive Council’s decisions are not transmitted by letter. They are transmitted through extracts. After conclusions are adopted.
“I am the custodian of the record of the Federal Executive Council. So for that reason, the President will not be referring the conclusion of EXCO to me.
“In all the five years and seven months that I served, I have never heard of the term – Special Appropriation Provision – that was referred to here (in the letter),” Mustapha said.
The witness said he was only familiar with appropriation, as provided by the Appropriation Act passed by the National Assembly and Supplementary Appropriation.
He also faulted the concluding part of the letter, saying that it was unusual for the President to end his letter to the SGF by saying “Please accept the assurances of my highest regard.”
He said being the President’s subordinate, his letter to the SGF cannot end in that manner.
Mustapha also said the Nigerian government has no business funding foreign election observers, adding: “That I know as a fact because I have managed two election circles. INEC has the sole responsibility in that area.”
On the claim in the letter that the decision to approve money for foreign election observers was taken at the 187th FEC meeting held on January 18, 2023, the witness said it was not true.
He agreed that there was actually a FEC meeting on January 18, 2023 but that the meeting was presided over by the Vice President because the President was not around.
The witness also said the issue of payment to foreign election observers never featured on the meeting’s agenda which he prepared as the SGF.
“My role as the secretary is to prepare the agenda for the meeting and on that day there was a 16-point agenda. There was no item on the agenda that has to do with payment to foreign election observers,” he pointed out.
When shown another document, marked: Exhibit PD6, said to be his letter conveying the presidential approval to the Governor of the CBN, Mustapha also faulted it.
He said: “To the best of my knowledge, this letter did not emanate from the office of the SGF. If it did not emanate from the office, then I did not sign it. No, I did not sign it.”
Crime
$345,000 Fraud: EFCC Withdraws Arrest Warrant For Mercy Chinwo’s Ex-Manager
The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.
Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.
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The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.
During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.
She argued that the warrant was no longer necessary.
Justice Owoeye granted the application and formally vacated the bench warrant.
Crime
Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges
Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.
Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.
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During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.
Olanipekun emphasized this issue as a reason for protest in court.
The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.
More to follow………..
Crime
Arrested Boko Haram Suspects: Adeleke Commends Security Operatives, Assures Safety Of Residents
Osun State Governor, Senator Ademola Adeleke has commended the personnel of the Department of State Services (DSS), on the successful operation, that led to the arrest of 10 suspected members of Boko Haram/Islamic State’s West Africa Province (ISWAP) in Ilesa, Osun State.
Gov Adeleke expressed his feelings in a statement on micro-blogging site, X, on Saturday.
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According to the statement, Gov Adeleke hailed the alertness of security operatives, to eliminate the threats posed by the suspected terrorists, which gives further assurance that our security agencies are up to the task of sustaining peace and security of every part of Nigeria.
He particularly commended the intelligence gathering of the personnel of the State Service, who have painstakingly monitor the activities of the suspected criminals and moved swiftly to cut off their dastardly act.
“This is a welcome development and a big relief, not just for us as a government but to the people of the state and Nigeria in general. I commend the security operatives for their alertness and intelligence driven operation. We have absolute confidence in our security forces to keep protecting us”, Gov Adeleke declared.
He assured that his administration will continue to cooperate with security agencies and support their operations to ensure maximum protection of lives and property of Osun people, noting that this remains top of his priority.
“As the Chief Security Officer of Osun State, I will continue to give priority to issues of security of my people. I will continue to support efforts of security agencies to guard against any breakdown of law and order in any part of Osun. We will sustain the good relationship and collaboration that currently exists between our administration and the security agencies in the state” the Governor noted.
Gov Adeleke enjoined residents of Osun to continue to be watchful, and report any suspicious activity in their neighborhoods to relevant security agency, while assuring that Osun will continue to be a peaceful state under his watch.
“I hereby call on my people to continue to live in peace and harmony and be at alert to report any suspicious activities or behavior around them to the relevant security authorities. Together, we will ensure that Osun remains the most peaceful state in Nigeria” he concluded.