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Emefiele: FG Asks Interpol To Place Three Nigerians On Watchlist
Three Nigerians are allegedly forgeries, and the Federal Government has asked the International Police (Interpol) to put them on a watch list.
Odoh Ocheme, a staff member of the Central Bank of Nigeria (CBN), and two other individuals were reportedly listed as wanted suspects after it was claimed that they had stolen $6.2 million in cash from the top bank by faking the signature of former President Muhammadu Buhari.
Ocheme, Adamu, and Imam Abubakar were all accused of conspiring to steal $6,230,000 from the CBN coffers by forging documents in Buhari's name.
Eloho Okpoziakpo, the Deputy Commissioner of Police and Head of Operation at the Office of Special Investigator, made this claim in a signed letter.
The data page of Odoh Ocheme's Nigerian International Passport, number B50082800, duly certified true copies of the warrants, and the corresponding court order are all attached.
Among the falsified documents are:
Jibril Abubakar's identity card is issued by the Office of the Secretary to the Government of the Federation and the Presidency.
A letter allegedly written by Muhammad Buhari to Mr. Boss Mustapha on January 23, 2023.
A letter allegedly written by Boss Mustapha to Mr. Godwin Emefiele on January 26, 2023.
An internal memo from the Central Bank of Nigeria to the Governor dated January 31, 2023, is allegedly written by the Director of the Banking Services Department.
An alleged internal memo from the Director of the Banking Services Department of the Central Bank of Nigeria was sent to the Branch Controller of the Abuja Branch on February 7, 2023. The purpose of the memo was to persuade the Abuja Branch to pay $6,230,000.00 in exchange for believing the documents to be authentic.
More to come.