Alleged $6.3mn Theft: Nigerian govt asks INTERPOL to hunt Emefiele’s alleged conspirators


BREAKING: Nigerian Government Enlists INTERPOL to Apprehend Alleged Fraudsters

In a significant move to combat financial malpractice and ensure accountability, the Nigerian government has sought the assistance of the International Criminal Police Organisation (INTERPOL) to track down and arrest three individuals implicated in a major fraud case. The suspects, Adamu Abubakar, Imam Abubakar, and Odoh Ochene, are allegedly involved in the fraudulent withdrawal of $6.2 million from the Central Bank of Nigeria (CBN) through the use of forged documents.

The request to INTERPOL was made by the office of the Special Investigator of the CBN, Jim Obazee, following an order obtained from the Federal High Court in Abuja. The defendants are accused of collaborating to orchestrate the illicit scheme, which purportedly involved falsified documents bearing the signatures of high-ranking government officials.

The case came to light after the Economic and Financial Crimes Commission (EFCC) charged Mr. Ochene, who is currently at large, along with former CBN Governor, Godwin Emefiele. The EFCC alleges that Mr. Emefiele colluded with Mr. Ochene to unlawfully obtain the funds from the CBN under false pretenses, claiming it was requested by the presidency for international election observers.

In support of the request to INTERPOL, the Nigerian police have filed a six-count charge against the suspects, detailing their alleged involvement in conspiracy, forgery, and related offences. The charges underscore the gravity of the accusations and the government’s commitment to ensuring transparency and accountability in financial matters.

The initiative to enlist INTERPOL’s assistance is part of a broader investigation initiated by President Bola Tinubu to uncover fraudulent activities within the CBN during Mr. Emefiele’s tenure. The findings of the investigation implicated Mr. Emefiele in various offences, leading to his prosecution by the EFCC.

The government’s proactive approach in seeking international cooperation reflects its determination to combat corruption and uphold the rule of law. By collaborating with INTERPOL, the government aims to expedite the apprehension and extradition of the accused individuals, ensuring they face justice for their alleged crimes.

This development underscores the government’s unwavering commitment to combatting corruption and promoting transparency in governance. It represents a significant step towards holding accountable those responsible for financial misconduct, signaling a renewed effort to foster integrity and accountability in Nigeria’s financial sector.

Leave a Reply

Your email address will not be published. Required fields are marked *