$6.2m fraud: FG seeks INTERPOL help to arrest three suspects – Newstrends
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$6.2m fraud: FG seeks INTERPOL help to arrest three suspects

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$6.2m fraud: FG seeks INTERPOL help to arrest three suspects

The Federal Government has sent a letter to the International Police to help track and arrest three principal suspects linked to an alleged conspiracy and forging of the signature of former President Muhammadu Buhari to steal $6.23m from the apex bank .
Top on the list is Odoh Ocheme, a Central Bank of Nigeria’s worker.
The letter was written by the Special Investigator appointed by President Bola Tinubu to probe cases of fraud in the Godwin Emefiele-led Central Bank of Nigeria.

A report by The PUNCH quoted a document obtained on Tuesday as giving other names on the list as Adamu Abubakar and Imam Abubakar.

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

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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 members states to which they may be.

Boss Mustapha, a former Secretary to the Government of the Federation (SGF), on Tuesday testified at an Abuja High Court that former President Muhammadu Buhari’s 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 approvals by former president Buhari and Emefiele.

$6.2m fraud: FG seeks INTERPOL help to arrest three suspects

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Tinubu jets out to France on three-day visit

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Tinubu jets out to France on three-day visit

 

President Bola Tinubu will travel to France today (Wednesday) for a three-day state visit at the instance of the French president.

A statement issued by the President’s Special Adviser on Information and Strategy, Bayo Onanuga, confirmed this.

It said, “The Nigerian leader’s three-day visit, which will focus on strengthening political, economic, and cultural relations and establishing more opportunities for partnership, particularly in agriculture, security, education, health, youth engagement and employment, innovation, and energy transition, promises significant benefits for Nigeria.”

Onanuga said Tinubu and Macron would harmonise positions on stimulating more interest in exchange programmes that focus on skill development for youths and improving their competencies in automation, entrepreneurship, innovation, and leadership.

“Both leaders will participate in political and diplomatic meetings highlighting shared values on finance, solid minerals, trade and investments, and communication,” he added.

“They will also witness a session by the France-Nigeria Business Council, which oversees private sector participation in economic development.”

The presidential adviser stated that the Nigerian first lady and her French counterpart would discuss solutions for empowering women, children, and the most vulnerable through the Renewed Hope initiative.

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Yahaya Bello reports to EFCC office with lawyers

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Yahaya Bello reports to EFCC office with lawyers

 

A former Governor of Kogi State, Yahaya Bello, on Tuesday visited the Economic and Financial Crimes Commission (EFCC) to honour another invitation extended to him over alleged misappropriation of funds.

Bello went to the anti-graft office with his lawyers in the morning.

The ex-Kogi governor reportedly drove himself to the EFCC’s office in a black Toyota Hilux van with some lawyers.

He was said to have been taken by some operatives of the agency and are currently being grilled.

This is  coming after the Supreme Court judgment which dismissed a suit brought by some state governments challenging the constitutionality of the agency.

The EFCC at the last hearing on November 14, sought the adjournment till November 27 in the fresh case it instituted against Bello.

It stated that the 30-day window was still running for the summons earlier issued.

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Just in: Ebonyi governor suspends two commissioners, Perm Sec for misconduct 

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Just in: Ebonyi governor suspends two commissioners, Perm Sec for misconduct 

 

Ebonyi State Governor Francis Nwifuru has announced the immediate suspension of two commissioners with a permanent secretary among others for gross misconduct.

Those suspended are the Commissioner for Housing and Urban Development Francis Ori, and the Commissioner for Health, Moses Ekuma, with the Permanent Secretary of the Ministry of Health.

The suspension followed an incident on Saturday night, when the governor reportedly visited the Ministry of Health’s premises and was said to have found six officials diverting government materials.

Others suspended for three months are the Executive Secretaries of the State Primary Healthcare Development Agency and the Ebonyi State Health Insurance Agency

The suspension order was announced by the state Commissioner for Information, Jude Okpor, who cited alleged misconduct and dereliction of duties as the reasons for the disciplinary actions.

Okpor made the disclosure on Tuesday during a press briefing on the outcomes of the State Executive Council meeting held on Monday at the New Government House in Abakaliki, the state capital.

“Following cases of gross misconduct and dereliction of duties by some government officials and matters related thereto, the Chairman of Council directed the indefinite suspension of the Honourable Commissioner for Housing and Urban Development and three months suspension of the Honourable Commissioner for Health, respectively

“In view of the development, the Special Assistant to the Governor on Primary Health was directed to take charge of the ministry in the absence of the suspended commissioner.

Governor Nwifuru directed the suspended government officials to hand over all government properties in their possession including vehicles to the Secretary to the State Government.

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