Testimony Reveals Alleged Forgery in $6.2 Million CBN Transaction

The testimony of former Secretary of the Government of the Federation, Boss Mustapha, has brought to light a significant revelation in an ongoing fraud trial involving the immediate-past CBN Governor, Godwin Emefiele.

Former Secretary of the Government of the Federation, Boss Mustapha, testified on Tuesday that $6.2 million was released from the Central Bank of Nigeria in February 2023 using a forged document. Mustapha made this revelation while appearing 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.

 

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 $6.2 million 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/.

 

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 said purpose."


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