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Emefiele’s $6.2m Fraud: Three Forgery Suspects Declared Wanted
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.”
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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.
The Department of State Services (DSS) will arraign former Governnor of Kaduna state, Nasir El-Rufai, on February 25 over alleged cybercrime and breach of national security.
Justice Joyce Abdulmalik of the Federal High Court has fixed the date for the arraignment of the former Governor on a three-count criminal charge filed by the Department of State Services (DSS) after the Chief Judge, Justice John Tsoho assigned the case to her.
NAN earlier reported that the DSS, on Monday, filed a three-count criminal charge against El-Rufai following his alleged involvement in wiretapping the telephone lines of the National Security Adviser (NSA), Mallam Nuhu Ribadu.
The charge, instituted by the Nigerian secret police, is marked FHC/ABJ/CR/99/2026.
The service accused El-Rufai of breaching the Cybercrimes Prohibition Act (2024) and the Nigerian Communications Act (2003.)
In court, El-Rufai was alleged to have, on Feb. 13, while appearing as a guest on Arise TV station’s Prime Time Programme in Abuja, admitted during the interview that he and his cohorts unlawfully intercepted the phone communications of the NSA, Mr Ribadu.
The offence is said to be contrary to and punishable under Section 12(1) of the Cybercrimes (Prohibition, Prevention, etc.) Amendment Act, 2024.
Maureen Omorinola Badejo is scheduled to appear before the Federal High Court sitting in Ikoyi, Lagos, on February 20, 2026, following charges filed by the Inspector-General of Police over allegations bordering on defamation, cyberstalking, and related offences.
The charges arise from online publications made in November 2021, in which Ms. Badejo allegedly transmitted statements and videos on YouTube and Facebook concerning Apostle Johnson Suleman and his associate Dickson Omodiale Osajie.
According to the charge sheet, the prosecution alleges that:
Ms. Badejo conspired with others to publish defamatory content against Apostle Suleman.
She allegedly portrayed him as a cultist, rapist, assassin, ritualist, and other criminal labels, knowing the claims to be false.
She is accused of sending false messages via computer networks intended to cause annoyance, hatred, intimidation, and injury to reputation.
Additional allegations state that defamatory statements were also made against Mr. Dickson Osajie, claiming involvement in crimes such as rape and ritual killing.
Authorities further allege that the publications caused fear for safety and threatened bodily harm to the complainants.
The offences cited fall under provisions of the Criminal Code Act (Cap C38, Laws of the Federation of Nigeria, 2004) and the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015.
The case follows a formal petition submitted to the Nigeria Police Force by Mr. Osajie, who alleged persistent cyberstalking, harassment, invasion of privacy, threats to life, and dissemination of false information affecting himself, Apostle Suleman, and their families.
Statement from Maureen Badejo
Ms. Badejo maintains her readiness to face the court and present her defense, expressing confidence in the Nigerian judicial system to ensure fairness and justice.
“I will appear in court as required and trust that the truth will prevail through due legal process,” she stated.
However Ms. Badejo is expected to be formally arraigned before the Federal High Court in Ikoyi, where the charges will be read and she will enter her plea.
The Rivers State House of Assembly has officially suspended impeachment proceedings against Governor Siminalayi Fubara and his deputy, Ngozi Odu, following President Bola Tinubu’s intervention.
The House moved the motion to halt the impeachment process on Thursday at its resumed sitting in Port Harcourt, the state capital.
JomogNews had reported that during its first sitting of 2026, the House had begun impeachment proceedings against the governor and his deputy over allegations of gross misconduct, including the demolition of the State Assembly complex and alleged spending without legislative approval, among other claims.
More details later….
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