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How Emefiele’s PA, Three Others Shared $6.2m Stolen From CBN Within 24 Hours

Court documents have revealed how the sum of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared and invested into real estate by personal assistant to former CBN boss, Godwin Emefiele and others.
The $6.2 million, according to the Special Presidential Investigative Team, led by Jim Obaze, that probed the tenure of the immediate past CBN Governor, Godwin Emefiele, was removed from the apex bank’s vault under the guise of paying election observers.
Emefiele is standing trial on an alleged 20-count amended charge, preferred against him by the Economic and Financial Crimes Commission (EFCC).
He was alleged to have engaged in criminal breach of trust, forgery, conspiracy to obtain by false pretence and obtaining money by false pretence when he served as central bank chief.
In the court documents, investigators described the theft as an insider’s job, allegedly effected by mainly, CBN officials with the connivance of two outsiders, identified as Adamu Abubakar and Imam Abubakar.
According to the documents, investigators claimed that Odoh Eric Ocheme, Emefiele’s personal assistant, received $3,730,000 of the funds, with three other people splitting the remaining $2,500,000.
Ocheme was said to have justified his lion’s share by claiming he had to pay other interests he had within the apex bank.
In one of the court documents, it was revealed that some of the beneficiaries invested their shares of the loot, estimated at about N1.4 billion in real estate, part of which has now been recovered.
In an affidavit filed along with an extradition charge pending against Adamu Abubakar, Imam Abubakar and Odoh Eric Ocheme before a Federal High Court in Abuja, one of the investigators, a Deputy Superintendent of Police, gave details of investigators’ findings and progress made so far.
Adamu Abubakar, Imam Abubakar and Ocheme are said to be at large and are believed to have fled the country.
This informed the initiation of extradition proceedings against them before the Federal High Court in Abuja.
The Deputy Superintendent of Police was quoted to have said: “We commenced investigation into the case and obtained copies of the withdrawal slip as well as the accompanying documents, Central Bank of Nigeria memos, dated 07/02/2023 and 31/01/2023 respectively, staff identity card of one Jibril Abubakar, letter dated 2/01/2023 purportedly written by Muhammadu Buhari to Boss Mustapha and letter dated 20/01/2023 purportedly written by Boss Mustapha to Mr Godwin Emafiele, which the Central Bank of Nigeria, Abuja Branch relied on in making the payment.
“Investigation at the office of the President as well as the Secretary to the Government of the Federation in the Stale House revealed that the letters purportedly written by Muhammadu Buhari and for Secretary to the Government of the Federation (SGF) Boss Mustapha did not emanate from the offices respectively, while Jibril Abubakar, whose identity card was used to cash the money in question is not a staff of the office of the Secretary to the Government of the Federation.
“We watched the Closed-Circuit Television (CCTV) footages of the 08/02/2023 being the day the money in question was cashed, and the payee (Jibril Abubakar) could not be identified by the staff of either the CBN or that of the office of the Secretary to the Government of the Federation, where he falsely represented himself to be working.
“A further study of the Closed-circuit Television (CCTV) footage revealed that a staff of the Abuja Branch of the Central Bank of Nigeria, identified as Abdulmajeed Muhammad received the impostor (Jibril Abubakar) at the gate of the bank when he arrived on the fateful date: 08/02/2023.
“Abdulmajeed Muhammad was consequently arrested and in his statement made on 15/12/2023, he admitted helping the impostor into the Abuja Branch of the Central Bank of Nigeria, but claimed that he did that innocently, the impostor having been referred to him by Bashirudeen Maishanu; a Senior Staff of the CBN.
“Abdulmajeed Muhammad further revealed that prior to 08/02/2023 when the impostor came to cash the money in question, he (Abdulmajeed Muhammad) had been invited by Bashirudeen Maishanu to explain the procedure of public officials making cash withdrawal from the CBN as those persons claimed to be officials from the office of the SGF and that the then president had approved certain fund for official assignment.
“We visited Kuje Correctional Centre, where we interviewed Godwin Emefiele, who purportedly approved the memos authorising the payment, as then CBN and he denied seeing, talk less of approving such memos.
“We also arrested some concerned staff of the Central Bank of Nigeria, who denied any involvement in the crime, before we finally arrested Bashirudeen Maishanu, who corroborated the account of Abdulmajeed Muhammad and further confessed to have been involved in the crime which, according to him was perpetrated by himself and the first to third defendants/respondents – Adamu Abubakar, Imam Abubakar and Odoh Eric Ocheme.
“Bashiru Maishanu further confessed that himself, the first and second defendants/respondents (Adamu Abubakar and Imam Abubakar) shared the sum of $2,500,000.00 from the stolen money, while the third defendant/respondent (Odoh Eric Ocheme), being a fellow staff of the Central Bank of Nigeria, kept the balance of $3,730,000.00 claiming that he had other interests to settle in the CBN.
“Bashirudeen Maishanu further confessed that both himself, and the first and second defendants/respondents jointly invested the United States dollars equivalent of the sum of N1, 440,000,000.00 into real estate business of Afrolyk Global Ltd.
“The Managing Director of the said Afrolyk Ltd, Aminu Lawal has been arrested and he confirmed the investment by Bashirudeen Maishanu, Adamu Abubakar and Imam Abubakar, and already refunded the sum of $200 000 00 to the Special Investigator’s team as part of the money he (Aminu Lawal) received as part of the purported investment.
“Cash of about $400,000 00 has also been voluntarily returned by Bashiru Maishanu from part of his remaining share of the money in question. The money (the $6,230,000) was received in cash from the Central Bank at Nigeria and also shared in the same cash by the defendants/respondents and others, making it difficult to trace the monies without arresting the defendants/respondents.
“It was later revealed that the third defendant – Odoh Eric Ocheme – was the Personal Assistant to Godwin Emefiele as the CBN governor while the first and second defendants (Adamu Abubakar and Imam Abubakar) are businessmen and associates of Bashirudeen Maishanu.”
Source: Daily Trust
News
How Nnamdi Kanu sit-at-home order led to the killing of retired Judge – Witness

A prosecution witness in the ongoing trial of the leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu on Thursday, told a Federal High Court in Abuja that, Kanu’s broadcast led to the killing of a former Senior Special Adviser (SSA) to ex-President Goodluck Jonathan, Ahmed Gulak, and others.
In a recorded session played before the trial Judge, Justice James Omotosho, the prosecution witness, an official of the Department of State Services (DSS), led by Chief Adegboyega Awomolo, SAN, alleged that Kanu’s broadcast in which he ordered followers to “deal with” anyone violating his sit-at-home directive directly preceded the murder of Gulak on May 30, 2021.
The witness, the second so far called by the prosecution said, he was part of the DSS’ team that investigated the complaint made against Kanu by the then Attorney General of the Federation (AGF), Abubakar Malami, and that, the defendant’s broadcast also led to the killing of a retired judge, Justice Stanley Nnaji and an intending military couple, Sergeant Audu Lucas, Private Glory Matthew.
The witness said Kanu, in one of his broadcasts, ordered his followers to enforce a sit-in at home in all South-Eastern states, and as a result, many people who went out of their houses on that day were killed.
He said investigation revealed that Sergeant Lucas and Private Matthew were not only killed by those who were enforcing Kanu’s sit-at-home order, but they were also beheaded.
The witness said investigation also revealed that before killing Gulak, those enforcing the sit at home directive by Kanu, blamed him (Gulak) for coming out on a day their leader asked people not to go out of their homes.
Kanu, however, denied responsibility for the violence, insisting that his movement is non-violent and that IPOB cannot be involved in any criminality.
He admitted operating a radio programme but denied that his broadcasts led to killings in Lagos during the End SARS protests, arguing that Lagos is not within the Biafran territory.
The prosecution’s witness, codenamed PWBBB, claimed that the video evidence linked Kanu to violent acts, including the burning of police stations and the beheading of officers in Lagos.
Kanu said he was not directly involved in the day-to-day running of both organisations (IPOB and ESN), which he said were managed by their states’ coordinators.
The defendant also said, in the video, that he made broadcasts in respect of the End SARS protest and other broadcasts on Radio Biafra.
Kanu, who said he facilitated the establishment of ESN, explained that the organisation was necessitated by the killings of the people of the South East and faulted the invasion of his house by armed soldiers, which he said accounted for why he left the country for fear of being killed.
He argued that the invasion was unnecessary and also faulted the manner he was arrested in Kenya and brought back to Nigeria.
He said the protest in Lagos during the End SARS protest was outside the Biafran territory and that the destruction witnessed during the protest could not have been due to his broadcast.
Kanu said he does not have authority over his members, adding that if he had authority over them, he would not have subscribed to the referendum; he would have just pronounced Biafra into existence.
In the video, Kanu denied that IPOB is responsible for the violent attacks in some parts of the south east and the killings witnessed, adding that “IPOB is a peaceful movement. The IPOB is a non-violent movement.”
Defence counsel, Paul Erokoro, SAN, objected to the admissibility of the video, requesting time to consult further.
Following agreement by lawyers in the matter, Justice James Omotosho adjourned till May 14, 21 and 22, 2025 for further hearing.
News
Nigeria Needs To Focus on Local Solutions to Fight Poverty – Speaker Abbas

By Gloria Ikibah
Speaker of the House of Representatives, Rep. Tajudeen Abbas, has said the fight against poverty in Nigeria must start at the community level.
Representatives by the Chief Whip of the House, Rep. Isiaka Ibrahim, at the inauguration of a new House Committee focused on community and social development on Wednesday, Abbas stressed that real change will only happen when policies are designed to meet the everyday needs of people in towns and villages.
He also called on the government to create people-friendly programmes that reduce the gap between the rich and the poor.
The event, held at the National Assembly in Abuja, marked the official takeoff of the Committee on Community and Social Development Agency/NG-Cares. Abbas urged members of the Committee to approach their work with honesty and a genuine desire to help struggling Nigerians.
News
White smoke rises, new pope elected at Vatican +Video

By Francesca Hangeior
White smoke billowed from the chimney of the Sistine Chapel on Thursday, signalling that cardinals locked inside have elected a new leader for the world’s 1.4 billion Catholics.
Thousands of pilgrims and curious onlookers in St Peter’s Square cheered and applauded as the smoke appeared and bells began to ring, indicating the 2,000-year-old institution has its 267th pope.
All eyes now turn to the balcony of St Peter’s Basilica to see who has been elected to succeed Pope Francis, an Argentine reformer who died last month after 12 years as leader of the worldwide Church.
The new pontiff will be introduced in Latin with his chosen papal name and address the world for the first time.
He faces a momentous task: as well as asserting his moral voice on a conflict-torn global stage, he faces burning Church issues from the continued fall-out from the sexual abuse scandal to the Vatican’s troubled balance sheets.
Some 133 “Princes of the Church” from five continents — the largest conclave ever — began voting on Wednesday afternoon.
Sworn to secrecy, on pain of excommunication, their only means of communicating their progress to the outside world was by sending up smoke through the chimney of the Sistine Chapel.
On Wednesday evening and then again on Thursday lunchtime, the smoke was black, emitting disappointed sighs from the tens of thousands watching.
But on Thursday afternoon just after 6pm (1600 GMT) the smoke emitted was white, confirming that the Catholic Church has a new spiritual leader.
By tradition, he now enters the Room of Tears — where freshly-elected popes give free rein to their emotions — to don a papal cassock for the first time, before returning to the Sistine Chapel so the cardinals can pledge their obedience.
He will then appear on the balcony along with a senior cardinal, who will announce to the waiting crowds “Habemus Papem” (“We have a pope”).
The pope will then give a short speech and impart his first “Urbi et Orbi” (“To the City and the World”) blessing.
The election has come at a time of great geopolitical uncertainty, which was seen as a key voting issue, along with the rifts within the Church.
Francis was a compassionate reformer who prioritised migrants and the environment, but he angered traditionalists who wanted a defender of doctrine rather than a headline-maker.
Some 80 percent of the cardinal electors were appointed by Francis. Hailing from 70 countries around the world, it was the most international conclave ever.
That was no guarantee, however, that the cardinals would pick someone in his vein.
The question was whether to choose a pastor or diplomat, a liberal or conservative, someone versed in the Curia — the Church’s governing body — or a relative outsider from areas of the world where Catholic faith is thriving.
Before the cardinals were locked into the Sistine Chapel Wednesday, their dean Giovanni Battista Re urged them to choose someone able to protect the Church’s unity.
The next pope must also be able to lead “at this difficult and complex turning point in history”, amid raging conflicts around the world and the rise of ultra-nationalist parties.
The Church has also had difficulty in adapting to the modern world, with declining priest numbers and increasingly empty pews in the West.
The papal inauguration usually takes place less than a week after the election with a mass celebrated before political and religious leaders from around the world.
The new pope will likely do a tour of St Peter’s Square in his popemobile for the first time, before delivering a homily outlining his priorities.
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