How $6.2m stolen from CBN was shared, court documents reveal
Documents have shown how the $6,230,000 cash allegedly stolen from the Central Bank of Nigeria (CBN) on February 8, 2023 was shared.
A special presidential investigative team, led by Jim Obaze, that probed the tenure of the immediate past CBN Governor, Godwin Emefiele, had claimed that the $6.2 million was removed from the apex bank’s vault under the guise of paying election observers.
In the court documents, sighted by The Nation, investigators described the theft as an insider’s job, allegedly effected by mainly, CBN officials with the connivance of two outsiders, identified as Adamu Abubakar and Imam Abubakar.
In the documents, investigators claimed that a personal assistant to Emefiele, while being the CBN Governor, – Odoh Eric Ocheme – allegedly got $3,730,000 from the money, while the remaining $2,500,000 was shared by three others.
Ocheme was alleged to have claimed he needed to settle other interests within the apex bank, which informed why he got the lion share.
Emefiele is accused of complicity in the theft in a 20-count amended charge filed against him before the High Court of the Federal Capital Territory (FCT) by the Economic and Financial Crimes Commission (EFCC), allegation he has since denied by pleading not guilty to the charge.
However, during a hearing in the case, a Deputy Director and Head of the Service Delivery Division of the CBN, Michael Onyeka Ogbu, who was in charge of the apex bank’s Abuja branch, where the cash was withdrawn, has since confirmed the withdrawal.
Testifying in the case on February 12, Ogbu said he allowed the payment on being convinced that it was authorised by the necessary persons.
Ogbu recalled that on February 8, 2023 there was a request for payment, addressed to the Abuja Branch Controller (which he was 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 said that after going through the documents and was satisfied, he minuted on it 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.”
In one of the court documents, it was revealed that some of the beneficiaries invested their shares of the loot, estimated at about N1.4 billion in real estate, part of which has now been recovered.
One of the investigators, a Deputy Superintendent of Police, gave details of investigators’ findings and progress made so far, in an affidavit filed along with an extradition charge pending against Adamu Abubakar, Imam Abubakar and Odoh Eric Ocheme before a Federal High Court in Abuja.
Adamu Abubakar, Imam Abubakar and Ocheme are said to be at large and are believed to have fled the country, which informed the initiation of 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 N1, 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.”
How $6.2m stolen from CBN was shared, court documents reveal
Army Arrests Two Soldiers for Acting as Bouncers at TikToker Peller’s Lavish Lagos Wedding
The Nigerian Army has arrested two serving soldiers over their alleged involvement in providing unauthorised private security at the lavish wedding ceremony of popular TikTok personality Habeeb Hamzat, known as Peller, and fellow content creator Jarvis in Lekki, Lagos State. Military sources confirmed that the arrests followed credible intelligence indicating that the soldiers participated in an illegal deployment during the star-studded event held over the weekend. The two personnel were apprehended on Tuesday morning as investigations commenced into the incident. The arrested soldiers have been identified as Private Onasanya Ifeoluwa, with service number 23NA/85/10007, and Private Ukpai Onyinyechi, with service number 23NA/85/7885. Both are attached to the 81 Division Medical Services and Hospital (81DMSH) in Obalende, Lagos.
The arrests came after videos from the high-profile wedding circulated widely on social media, showing uniformed military personnel providing security services and controlling access to parts of the venue. One widely shared clip allegedly showed a soldier acting as a personal bouncer for TikTok personality Ivanna, escorting her through the crowded venue. The footage triggered widespread criticism online, with many Nigerians questioning why serving military personnel were allegedly deployed to a private social event involving influencers and celebrities. The Nigerian Army has repeatedly maintained that serving personnel are prohibited from undertaking unauthorised private security duties or participating in illegal deployments without official approval. A military source stated: “Following credible intelligence on the involvement of Nigerian Army personnel in illegal deployment during popular social influencer’s wedding known as Peller at Lekki, Lagos, the Group arrested the personnel. Preliminary investigation is ongoing to establish the extent of their involvement and identify other personnel connected with the incident.”
Peller and Jarvis’ wedding, held on August 1, 2026, attracted several prominent entertainers, social media influencers, and content creators. The couple, who have built a massive following through TikTok livestreams and relationship content, had about 400 guests expected to wear the wedding Aso Ebi, with the eight-yard version priced at ₦700,000. Videos from the ceremony dominated social media platforms, with large crowds of fans and guests in attendance. The event became one of the most talked-about celebrity occasions of the weekend, but controversy soon followed after clips surfaced showing men in military uniforms managing access to parts of the venue and escorting some attendees.
The Nigerian Army is now investigating whether the soldiers acted on their own, received unofficial instructions, or were involved through another channel. The military has reiterated its commitment to professionalism and discipline, stating that any personnel found to have violated regulations will be sanctioned in accordance with the Armed Forces Act. Military sources said the soldiers would face disciplinary proceedings if the ongoing investigation establishes that they breached military regulations. The Army emphasised that military uniforms, weapons, and official authority must never be used for personal gain or private commercial engagements. At the time of this report, there is no indication that Peller or the event organisers are under investigation, and neither party has publicly reacted to the development. The focus of the military inquiry remains on the conduct of the soldiers and whether any superior officer or other authority approved their participation.
Army Arrests Two Soldiers for Acting as Bouncers at TikToker Peller’s Lavish Lagos Wedding
Canada Deports 205 Nigerians, 10,607 Illegal Immigrants in June Crackdown
No fewer than 205 Nigerian nationals were among the 10,607 illegal immigrants deported from Canada in June 2026, according to official data released by the Canada Border Services Agency (CBSA) , as the Canadian government intensified enforcement of its immigration laws. The latest Immigration Removal Statistics show that Nigeria accounted for nearly two per cent of all deportations during the month, ranking 9th among the countries with the highest number of immigration removals for the first half of 2026. India recorded the highest number of deportations, with 3,323 nationals removed, followed by Mexico with 1,573, Haiti with 431, and the United States with 372. Other countries with significant numbers of nationals deported included Colombia (354), Romania (293), Bangladesh (227), Pakistan (207), and Chile (190), according to the CBSA data.
The latest figures bring the total number of Nigerians deported from Canada to 643 between January 2025 and June 2026, making Nigeria the only African country to appear among the top 10 nationalities removed from Canada during the period. Data shows that 438 Nigerians were deported in 2025, placing Nigeria 10th among countries with the highest number of immigration removals that year. Between January and June 2026, another 205 Nigerians were deported, moving the country to 9th position on the list.
The deportation figures for Nigeria have fluctuated over the past six years: 302 Nigerians were deported in 2020, 242 in 2021, and 200 in 2022. Nigeria dropped out of the top 10 list in 2023 and 2024 before returning in 2025. For the first six months of 2026, the top nationalities removed were India (3,323), Mexico (1,573), Haiti (431), United States (372), Colombia (354), Romania (293), Bangladesh (227), Pakistan (207), Nigeria (205), and Chile (190).
According to the CBSA, the vast majority of deportations resulted from non-compliance with Canada’s immigration laws , particularly involving refugee claimants. In 2025, 19,225 removals involved refugee claimants found inadmissible due to non-compliance, while 2,549 non-claimants were removed on similar grounds. Other deportations were linked to criminality , organized crime , misrepresentation , and other violations under Canada’s Immigration and Refugee Protection Act.
Canada has significantly increased immigration enforcement in recent years. Total deportations rose from 12,858 in 2020 to a record 23,160 in 2025. In the first half of 2026 alone, the country recorded 10,607 enforced removals, suggesting another high-deportation year is likely if the current trend continues. The CBSA is currently removing approximately 400 inadmissible individuals every week. Through Canada’s Border Plan, the agency received $30.4 million to strengthen its capacity to complete 20,000 removals annually. As of June 30, 2026, the CBSA reported 40,827 removal cases in progress , while its overall immigration enforcement inventory exceeded 572,000 active files. The agency has also stepped up enforcement against individuals linked to extortion-related activities. As of June 18, 2026, the CBSA had opened 484 immigration investigations, issued 139 removal orders, and removed 81 individuals in connection with extortion cases. In the Pacific Region, 46 individuals have been removed; in the Greater Toronto Area, 17; and in the Prairie Region, 18. Commenting on the enforced removals, the CBSA said: “Removing individuals who do not have the right to enter or stay in Canada is essential to maintaining the integrity of Canada’s immigration program and to ensuring fairness for those who come to this country lawfully.”
Canada Deports 205 Nigerians, 10,607 Illegal Immigrants in June Crackdown
Sultan of Sokoto, Alhaji Muhammad Sa'ad Abubakar III
2027: Sultan of Sokoto Dismisses Claims of Backing Tinubu’s Re-election
The Sultan of Sokoto, Alhaji Muhammad Sa’ad Abubakar III, has firmly dismissed reports circulating on social media claiming that he endorsed President Bola Ahmed Tinubu’s re-election bid ahead of the 2027 general elections, insisting that he has no favourite candidate and remains above partisan politics. In a statement issued on Tuesday by his Media Team and signed by Prince Bashir Adefaka, the revered traditional ruler described the reports as false and misleading, urging Nigerians to disregard what it called a “malicious and unpatriotic attempt to drag the revered personality of the Sultan into partisan politics for selfish interests.” “Our simple response to the report is that it is not possible for the Sultan, as the father of all, to make such a statement, either publicly or in any other forum,” the statement read in part.
The Media Team emphasised that the Sultan occupies a unique position as both a traditional and religious leader whose responsibility is to serve all Nigerians without political bias. The statement stressed that his role requires him to remain impartial while offering guidance and blessings to all Nigerians, regardless of their political affiliations. “Let it be made clear once again that the institutions of monarchy and religion led by the Sultan are institutions of a father figure. As such, His Eminence cannot but remain within the purview of that role by offering fatherly, royal and spiritual blessings, as well as guidance, to Nigerian politicians who seek his counsel and blessings,” the statement said. The monarch noted that his doors remain open to all Nigerians, irrespective of political persuasion, and that his willingness to receive politicians should not be interpreted as support for any individual or party. “The Sultan’s doors cannot be shut against anyone who comes to him, regardless of political affiliation or persuasion. His Eminence has consistently demonstrated that he is the father of all and will continue to relate with all Nigerians without discrimination,” the media team added.
The clarification follows the circulation of posts on social media alleging that the Sultan had openly endorsed Tinubu for another term in office. Some claims suggested that the Sultan declared Tinubu as “our only choice” and demanded the creation of a Fulani commission during a television appearance. However, fact-checking organisation Dubawa traced the viral claim to a video recorded during the opening ceremony of the 2026 National Conference of the Miyetti Allah Cattle Breeders Association of Nigeria (MACBAN) held in Abuja on July 30, 2026. A review of the full speech showed that the Sultan was not discussing the 2027 presidential election or endorsing President Tinubu for a second term. Translated from Hausa, the Sultan was actually commending President Tinubu for establishing the Federal Ministry of Livestock Development and expressing support for the government’s livestock reforms, not endorsing his re-election bid. The Sultan’s remarks were taken out of context and misrepresented to create a false impression.
The Media Team reiterated that the Sultan remains committed to promoting peace, unity, stability, and harmonious coexistence across the country, regardless of ethnic, religious, or political differences. It called on members of the public to reject any attempt to misrepresent the Sultan’s position or associate him with the political campaign or candidacy of any individual ahead of the 2027 general elections. The statement further appealed to media practitioners and social media users to exercise responsibility and restraint by verifying information before circulating reports capable of misleading the public or unnecessarily dragging revered traditional and religious institutions into partisan political controversies.
As the President-General of the Nigerian Supreme Council for Islamic Affairs, the Sultan has consistently projected himself as a non-partisan national figure, receiving politicians across party lines while advocating peace, dialogue, and national unity rather than political endorsements. The clarification comes amid increasing political activities and speculations ahead of the 2027 general election, with prominent national figures and traditional rulers often becoming subjects of political claims and endorsements on social media. By firmly rejecting the reports, the Sultan reaffirmed his commitment to remaining above partisan politics while continuing to promote national cohesion and equal treatment for all Nigerians, regardless of their political preferences.
2027: Sultan of Sokoto Dismisses Claims of Backing Tinubu’s Re-election
