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Emefiele’s $6.2m Fraud: Three Forgery Suspects Declared Wanted

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As part of the ongoing probe of the looting of $6, 230,000 from the Central Bank of Nigeria (CBN), the Special Investigator, Jim Obazee, has asked the International Criminal Police Organisation (INTERPOL) to place three suspects on Red Notice.

The suspects – Adamu Abubakar, Imam Abubakar and Odoh Eric Ocheme – have been placed under watch-list for arrest anywhere in the world.

The Federal Government had on January 18 charged them to court for offences relating to money laundering, fraud, forgery and conspiracy, among others.

The affected persons were alleged to have forged the signature of ex-President Muhammadu Buhari to steal $6, 230,000 from the CBN.

The notice to the INTERPOL followed an order of Justice I.E. Ekwo, upon a motion ex-parte of January 18th, 2024, for the warrants of arrest of the suspects.

The Federal Government has also filed a six-count extradition charge against the three suspects.

The suspects were alleged to be on the run.

Obazee made the request in a February 12th, 2024 letter to the Assistant Inspector-General of Police in the National Central Bureau of the International Criminal Police Organisation (INTERPOL) in Abuja.

The letter was in respect of a “request to watch-list and placing on INTERPOL Red Notice on three defendants involved in a case of conspiracy and fraud.”

Signed by the Head of Operations, Office of the Special Investigator, DCP Eloho Okpoziakpo, the letter reads:

“Reference is made to the above subject. The Special Investigator, appointed by the President and Commander-In-Chief of the Federal Republic of Nigeria to investigate the Central Bank of Nigeria (CBN), Related Entities and other Key Government Business Entities (KGBEs) kindly requests you to place the above-named individuals on INTERPOL RED NOTICE.

“In the course of the Special Investigator’s assignment, Mr. Odoh Eric Ocheme, (a staff member of the CBN) now at large, and the other two accomplices, also now at large, were discovered to have conspired and forged documents in the name of the President, Federal Republic of Nigeria, with which they stole about US$6,230,000 (Six Million, Two Hundred and Thirty Thousand Dollars) in cash, from the coffers of the CBN.

“Consequent upon the above, a charge was filed and warrants of arrest have been issued by the Federal High Court of Nigeria, Abuja Division presided over by Hon. Justice I.E. Ekwo in Charge No. FHC/ABJ/CR/19/2024 B/w: Federal Republic of Nigeria v. Adamu Abubakar & 2 Ors for the arrest and production of the defendants named above for their arraignment.

“The data page of Odoh Eric Ocheme’s Nigerian International Passport No. B50082800, duly certified true copies of the warrants and the Order of the Court to that effect are hereby attached.

“The Special Investigator, therefore, prays you to use your good office to request that the defendants be placed on INTERPOL RED NOTICE, with a view to apprehending and repatriating them from any of the INTERPOL member states to which they may have flown.

“While counting on your timely cooperation in this regard, kindly accept the esteemed regards of the Special Investigator, please.”

Read Also: Tinubu moves to stop brain drain in health sector
Justice Ekwo had granted an ex-parte order for the issuance of the warrants for the arrest of the three defendants

The Certified True Copy of the order, which was made available by the Registrar of the court, Mrs. Chioma Chijioke, reads: “Upon the Motion ex-parte dated and filed 18th January 2024 praying for the following Orders:

“An Order of Court issuing Warrants for the Arrest of the defendants/respondents.

“And any further or Order(s) as the Honourable Court may deem fit to make in

the circumstances.”

The Federal Government filed an extradition charge against the three defendants on January 18 before the same Federal High Court in Abuja Division.

In the case, the Federal Government, through its Prosecuting Counsel, Chief Superintendent of Police Celestine U. Odo, accused the three of conspiring to commit forgery.

It also lined up nine witnesses and 14 exhibits against the defendants

The government said the alleged offence was contrary to paragraph 3(6) and punishable under Section 192)[c] of the Miscellaneous Offences Act, Cap. M17 Laws of the Federation of Nigeria, 2010.

For using forged documents to take $6,230,000 from the CBN, the government said the suspects would face trial for an offence punishable under Section 1(2)[c] of the Miscellaneous Offences Act, Cap. M17 Laws of the Federation of Nigeria, 2010.

The suspects are wanted for trial for obtaining property by false pretence, contrary to Section 8 and punishable under Section 1(3) & Section 10 of the Advanced Fee Fraud and other Fraud Related Offences Act, Cap. A6 laws of the Federation of Nigeria 2010.

 

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Gumi Defends Dialogue As Sole Solution To Nigeria’s Insecurity

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Islamic cleric Sheikh Ahmad Gumi recently defended his past interactions with armed groups, stating he “took the bull by the horns” in 2021 as a necessary step to address Nigeria’s insecurity.

In a post shared on Facebook on Thursday, Gumi said decades of neglect of disadvantaged populations had created deep socio-economic inequalities, leaving many youths vulnerable to manipulation by external forces seeking to destabilise the country.

According to him, the widening gap between the rich and the poor has turned many young people into “ready-made foot soldiers” in cycles of violence that enable the exploitation of Nigeria’s resources.

He also criticised the political class for being largely unresponsive, while noting that the intellectual community is preoccupied with survival struggles.

Reflecting on his past efforts, Gumi said he “took the bull by the horns” in 2021 by attempting to reintegrate violent elements into society rather than allowing them to be further radicalised.

He wrote: “Nigeria for decades has ignored the underprivileged section of its society. There is a significant socio-economic discrepancy, and the society is stratified. This makes our teaming youth ready-made foot soldiers for any foreign interest trying to divide us and rule. To plunder our resources while we are involved in a vicious circle of violence.

”Unfortunately, the political class is unattentive while the intelligentsia is held hostage in the struggle for existence.

“In 2021, I took the bull by the horns in an attempt to bring some of these uncouth elements back to our fold rather than letting them be exploited by the devil.

“I still believe this is the only way out of our predicament. However, it needs the political will and determination to achieve.

“May Allah bring peace back to our nation.”

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COAS Shaibu Hits Jos To Restore Peace, Public Confidence

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The Chief of Army Staff (COAS), Lieutenant General Waidi Shaibu, visited Jos, Plateau State, on Thursday, April 2, 2026, to lead a high-powered security assessment following recent security breaches.

The visit was aimed at strengthening public confidence and reinforcing ongoing efforts to stabilize affected communities.

Colonel Appolonia Anele, acting Director, Army Public Relations, said in a statement that the visit forms part of ongoing efforts to restore calm and entrench lasting peace across the state.

According to the statement, upon arrival, the COAS was received by the Executive Governor of Plateau State, Caleb Mutfwang, in a clear demonstration of strong civil-military cooperation and a shared commitment to addressing emerging security challenges.

The statement said the COAS received a comprehensive operational briefing from the General Officer Commanding 3 Division and Commander, Joint Task Force Operation ENDURING PEACE, Major General Folusho Oyinlola, who highlighted ongoing operations and proactive measures being implemented in synergy with other security agencies to contain threats, protect lives and property, and stabilise affected communities.

“As part of his engagements, Lieutenant General Shaibu also interacted with community leaders and residents, reassuring them of the unwavering commitment of the Nigerian Army to safeguarding all law-abiding citizens.

He urged residents to remain calm, vigilant and supportive of security agencies by complying with the curfew and cooperating fully with ongoing operations and investigations, while going about their lawful activities.

The chairman of Jos North Local Government Area, Hon. Dachung Bagos, commended the COAS for the timely visit, noting that the presence of the nation’s top military leadership would boost public confidence and reinforce trust in ongoing security efforts.

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President Tinubu Appoints New PTDF Executive, Reappoints TCN Head

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President Bola Ahmed Tinubu has appointed Professor Shu’aibu Shehu Aliyu as the new Executive Secretary of the Petroleum Technology Development Fund (PTDF) and renewed the tenure of Engineer Sule Ahmed Abdulaziz as the Managing Director/CEO of the Transmission Company of Nigeria (TCN).

Announced by Special Adviser Bayo Onanuga, these appointments are effective immediately.

Aliyu is said to replace Ahmed Galadima Aminu, who recently resigned to participate in the 2027 governorship election in Adamawa State.

In a statement by one of the President’s Spokespersons, Bayo Onanuga, on Thursday, April 02, Tinubu also renewed Engineer Sule Ahmed Abdulaziz’s appointment as the Managing Director/Chief Executive Officer of the Transmission Company of Nigeria (TCN) for a second and final term.

These appointments are said to take effect immediately.

The statement reads: “President Bola Ahmed Tinubu, GCFR, has appointed Professor Shu’aibu Shehu Aliyu as the Executive Secretary of the Petroleum Technology Development Fund (PTDF). He replaces Ahmed Galadima Aminu, who recently resigned to participate in the 2027 governorship election in Adamawa State.

“President Tinubu has also renewed Engineer Sule Ahmed Abdulaziz’s appointment as the Managing Director/Chief Executive Officer of the Transmission Company of Nigeria (TCN) for a second and final term.

“Both appointments take immediate effect.

“Professor Aliyu, the new PTDF helmsman, is a distinguished academic and seasoned administrator with extensive experience in research, education, and institutional leadership. His appointment underscores the President’s commitment to strengthening key institutions in the petroleum sector and advancing capacity development for Nigeria’s energy industry.

“The President expects him to leverage his wealth of experience to reposition the PTDF for greater impact in human capital development, innovation, and strategic support for the oil and gas sector in line with national priorities.

“President Tinubu renewed Engineer Abdulaziz’s appointment following a comprehensive assessment of his performance and leadership of the nation’s transmission network.

“Under his stewardship, TCN has recorded notable improvements in grid stability, transmission capacity expansion, and system modernisation, reinforcing its critical role in Nigeria’s electricity value chain.

“Engr. Abdulaziz brings over three decades of experience in the power sector and has also strengthened regional electricity integration through his leadership in the West African Power Pool (WAPP).

“President Tinubu urges both appointees to discharge their responsibilities with diligence, integrity, and a strong sense of national service, in alignment with the Renewed Hope Agenda.”

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