Alleged $6.2m Fraud: Forged Documents Used To Pay Foreign Observers – Ex-SGF

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

Mustapha stated this when he appeared 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 “via a letter dated January 26, 2023, with Reference 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 January 26, 2023, with Ref No. SGF.43/L.01/201.

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 that were claimed to have been signed by Buhari. 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 following reasons.

“A correspondence that has the seal of the Nigerian president does not carry a reference number. The seal is the authority.

“Secondly, I have looked at it and read, that FEC decisions are not transmitted by letters. They are transmitted through extracts after conclusions are adopted.

“Thirdly, I am the custodian of the FEC, the president will not refer executives’ conclusions to me.

“Also, in all the five years and seven months, I have never heard of the terms special appropriation provision referred to. The terms known to me, my lord, are appropriation as provided by the appropriation act normally passed by the national assembly, and when the government files drafts, it brings supplementary appropriation.

“In all the correspondences I have received from Buhari, it has never had ‘please accept the assurance of my highest regard’. I am his subordinate; my correspondences do not carry that. And lastly, looking at the signature, it is a failed attempt at reproducing Buhari’s signature. I will leave that to the experts.”