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Buhari’s Signature Forged To Withdraw $6.2m From CBN, – Ex-SGF, Mustapha

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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He added that he knew nothing about the money said to have been withdrawn for the payment of foreign election observers.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.”

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Crime

N2.7bn Fraud: Sirika, Daughter To Be Arraigned Today

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Former Aviation Minister, Hadi Sirika, along with his daughter and two others, have been slated for arraignment today (thursday) by the Economic and Financial Crimes Commission.

They face charges related to an alleged N2.7 billion fraud linked to the failed Nigerian Air project.

The proceedings are set to unfold before Justice Sylvanus Oriji at the High Court of the Federal Capital Territory in Abuja.

The charges, based on court documents, accuse Sirika of granting undue advantage to certain entities in Abuja between April 2022 and March 2023.

The anti-graft agency has accused Sirika of misusing his authority by awarding a N1.3 billion consultancy contract for the Nigerian Air Start-up to Tianero Nigeria Limited.

This alleged action is said to contravene Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.

In a separate charge, the EFCC alleges that on or around August 18, 2022, in Abuja, Sirika utilized on or about August 18, 2022 ia, Sirika “did use your position to confer unfair advantage upon Al Buraq Global Investment Limited, whose alter ego, Fatima Hadi Sirika and Jalal Sule Hamma are your daughter and son-in-law respectively, by using your position to influence the award to them, the contract for the Apron Extension at Katsina Airport for the sum of N1.498,300,750.00.”

The anti-graft agency asserted that Sirika’s actions amounted to a violation of Section 19 of the Corrupt Practices and Other Related Offences Act, 2000, rendering him liable to punishment under the same section.

In count three, the EFCC accused Sirika of criminal breach of trust “while serving as the Minister of Aviation and in his capacity as a public officer” on or around August 18, 2022, in Abuja, within the jurisdiction of the court.

In late April, the former aviation minister was taken into custody by the anti-graft agency and interrogated for several days.

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Crime

JUST IN: Bandits Kill 8, Abduct Bank Manager In Zamfara

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Zamfara State is in the grip of fear and mourning following a series of vicious attacks by bandits, resulting in the deaths of eight individuals and the abduction of a branch manager of Taj Bank in Mandir Laura.

In a daring raid, approximately fifteen armed bandits stormed the manager’s residence in Rijiyar Gabas, seizing him and vanishing into the night.

Meanwhile, Faru Town in Maradun local government area witnessed a bloodbath as bandits struck, leaving eight residents dead.

Eyewitnesses recount the terror as the attackers besieged the town, instilling fear and chaos before retreating with captives into the surrounding forests.

The incidents have prompted widespread outrage and renewed calls for urgent action to stem the tide of violence plaguing Zamfara State.

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Crime

EFCC, Cubana Chief Priest Opt For Out-of-Court Agreement

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The Economic and Financial Crimes Commission (EFCC) has reached an out-of-court settlement with renowned barman, Pascal Okechukwu, famously known as Cubana Chief Priest, regarding charges of naira abuse.

This development surfaced during the latest court proceedings presided over by Justice Kehinde Ogundare.

Cubana Chief Priest has been facing a three-count-charge related to the misuse of the national currency at a social gathering, a violation of the Central Bank Act of 2007.

 

 

 

Details later.. . .. 

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