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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.
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Makinde Only In PDP Because He’s Not Seeking Re-election – Otitoju
Babajide Kolade-Otitoju, the Director of News at TVC News, recently stated that Oyo State Governor Seyi Makinde would likely have defected from the People’s Democratic Party (PDP) if he was still serving his first term.
Otitoju stated this on Friday on TVC’s ‘Breakfast Show’.
He described the National Convention of the Peoples Democratic Party, PDP, in Ibadan last November as a mere waste of time.
“People must show good judgment at a critical phase. What was the point of having that convention? Two courts told you not to go ahead but you went ahead.
“I may not be a fan of former Senate President Bukola Saraki but if he says something that makes sense, I will be the first to admit it. He made sense when he said let’s go for caretaker. What’s the point of not listening to him?
“Later you will be shouting that the ruling party is behind your crisis, meanwhile you are the architect of your own misfortunes. You created this problem.
“If Makinde were in his first term, he would have fled like the dancing governor because his second term would have been in danger,” Otitoju said.
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Beyond My Wildest Dreams: Disu Opens Up During Handover From Egbetokun
The Inspector-General of Police, Olatunji Disu, on Thursday paid glowing tribute to his predecessor, Kayode Egbetokun, recalling their early professional relationship while serving under President Bola Tinubu during his tenure as governor of Lagos State.
During the pulling-out ceremony held in honour of Egbetokun at the Force Headquarters in Abuja, marking the retirement of the former police chief, the new Inspector-General of Police (IGP), Olatunji Disu, reflected on his unexpected rise to the position, stating that he “never dreamed” of becoming the IG.
In his remarks, Disu described Egbetokun’s career as one marked by dedication, professionalism and strong leadership, noting that a defining chapter in the former IG’s career was his service as Chief Security Officer to the Lagos State Governor at a time when Tinubu was in office.
He said it was during that period that their professional paths first intersected.
“A defining chapter in his professional life was his service in Lagos State Government House, where he served as Chief Security Officer to the Governor of Lagos State, at a time when His Excellency, Senator Bola Tinubu, now President of the Federal Republic of Nigeria, was Governor.
“It was during that period that our professional paths intersected in a most memorable way.
“While IGP Egbetokun (retd.) served as Chief Security Officer to the governor, I had the honour of serving as Aide-de-Camp to the same governor.
“Working together under demanding circumstances, we shared the responsibility of ensuring the safety and security of the Governor and the Government of Lagos State,” Disu said.
The police chief said neither of them could have imagined at the time that years later, Egbetokun would rise to become the Inspector General of Police and that he would eventually succeed him in the same office.
According to him, the development reflected how years of service and dedication sometimes align in unexpected ways.
“At that time, neither of us could have imagined that years later, destiny would place him at the helm of the Nigeria Police Force as Inspector General of Police, and that I would have the honour of succeeding him in that office.
“It is indeed one of those remarkable coincidences of history that reminds us how the threads of service sometimes weave themselves across time in unexpected ways,” he said.
Disu noted that throughout his career, Egbetokun rose steadily through the ranks, serving in various command, operational and training capacities across the country.
He highlighted Egbetokun’s leadership roles, including commanding the Rapid Response Squad in Lagos, Police Mobile Force operations, and serving as Area Commander in Osogbo and Gusau.
The IGP also commended Egbetokun’s contributions to police training and capacity development, citing his service as Commandant of the Police Training School, Ikeja, and later as Deputy Commandant of the Police College, Ikeja.
He said Egbetokun’s tenure as Inspector General was guided by a vision to build a professionally competent, service-driven, rule-of-law-compliant and people-friendly police force.
According to him, the former police chief implemented reforms to strengthen operational efficiency, enhance professionalism, improve personnel development, and deepen public trust in policing.
Disu added that Egbetokun emphasised intelligence-driven policing, strengthened training and reinforced institutional values such as discipline, accountability and service.
He further noted that Egbetokun’s leadership style, characterised by calmness, intellectual depth, and strategic foresight, helped guide the Nigeria Police Force through complex security challenges during his tenure.
In his speech, Egbetokun highlighted key reforms and institutional improvements achieved during his tenure as the Inspector-General of Police.
According to him, his administration pursued reforms to reinforce professionalism, promote merit-based advancement, and strengthen intelligence-led policing.
He noted that as part of the reforms, the Intelligence Bureau was expanded and upgraded to a full department headed by a Deputy Inspector-General of Police, while the Legal and Medical units were elevated to directorate status to improve institutional efficiency and service delivery.
Egbetokun also said the Force further developed its cybercrime centre into a sophisticated facility capable of monitoring Nigeria’s cyberspace and supporting modern investigations.
He added that investigative and operational capacity was strengthened through improvements to the National Criminal Database and enhanced professional training for operators across commands up to the divisional level.
The former police chief said operational presence was expanded through the establishment of additional Police Mobile Force squadrons, new Area Commands and Divisions, as well as the creation of the Special Intervention Squad, which he said had recorded notable successes across the country.
He also said progress was made in improving police infrastructure, including the completion of barracks redevelopment projects in Kano and Kaduna and the commissioning of modern state command headquarters in Ogun and Adamawa states.
Egbetokun, who was appointed on June 19, 2023, by President Tinubu, resigned on February 24, paving the way for the appointment of Disu.
In 2024, the IG’s continued stay in office sparked widespread controversy after Egbetokun officially reached the mandatory retirement age of 60 on September 4.
However, his stay in office was extended following the amendment to the Police Act.
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Terror Surge: Tinubu Demands Results from Security Chiefs
President Bola Tinubu met with security chiefs, including Tunji Disu, the inspector-general of police (IGP) in a closed-door session on Thursday to address a series of “rising terror attacks” across the country.
The meeting followed an escalation in violence, including recent deadly raids in Benue, Plateau, and Borno states.
The nearly two-hour meeting, held at the State House in Abuja, began in the afternoon after the security chiefs arrived discreetly and ended around 5:10 p.m.
Those in attendance included Christopher Musa, minister of defence; Nuhu Ribadu, national security adviser (NSA); Adeola Ajayi, the director-general of the Department of State Services (DSS); and Olufemi Oluyede, chief of defence staff (CDS).
Others were Waidi Shaibu, the chief of army staff; Kelvin Aneke, chief of air staff; and Idi Abbas, chief of naval staff.
As of the time of filing this report, details of the meeting had yet to be issued by the presidency.
However, there are indications that the sit-down may centre around the rising terror attacks and intensified assaults on military outposts across Nigeria, particularly in the north-east, which culminated in the recent killing of several high-ranking officers.
On Monday, a commanding officer of the Nigerian Army was killed following an attack by suspected fighters of the Islamic State West Africa Province (ISWAP) on a military base in Kukawa, Borno state.
The attack came about a week after suspected Boko Haram and ISWAP fighters attempted to attack military positions in Ngoshe, Gwoza LGA of Borno.
On Tuesday, Nigerian troops repelled an early-morning attack by suspected ISWAP fighters on a military base in Doron Baga, Kukawa LGA of the state.
Speaking during an interfaith breaking of the fast with members of the Nigerian Armed Forces at the presidential villa in Abuja last Friday, Tinubu said the country would “ultimately prevail against all forms” of insecurity.
The president said the efforts of the security forces had continued to weaken terrorist groups and bandits operating in different parts of the country.
He assured the armed forces of continued investment in modern equipment, intelligence, and logistics to strengthen their operational effectiveness.
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