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$6.2m Fraud: Presidency Asks INTERPOL To Arrest Three Suspects

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The Special Investigator appointed by President Bola Tinubu to probe cases of fraud in the Godwin Emefiele-led Central Bank of Nigeria has written the International Police,  National Central Bureau to place three Nigerians—a CBN staff member and two others—on its red notice.

Monday’s request is connected to an alleged conspiracy and forging of signatures and documents in the name of former President Muhammadu Buhari to steal $6.23m from the CBN.

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A letter obtained by The PUNCH on Tuesday named Odoh Ocheme, a staff member of the apex bank, Adamu Abubakar and Imam Abubakar on the list directed to Interpol.

The letter with reference number CR:3000/TSI/ABJ/VOL.1/85 and dated February 12, 2024, was addressed to the IGP and signed by the Head of Operations, Office of the Special Investigator, DCP Eloho Okpoziakpo,

READ ALSO: 6.2m Theft: FG Declares CBN Staff, Others Wanted For Forging Buhari’s Signature

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It noted that the three persons who are now at large had conspired and forged documents in the name of the former President, carting away $6.23m.

It read, “The Special Investigator appointed by the President and Commander-in-Chief of the Federal Republic of Nigeria to investigate the Central Bank of Nigeria, Related Entities and other Key Government Business Entities 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, (staff 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  in cash from the coffers of the CBN.

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“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 ILE. 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.

READ ALSO: Nigerian Breweries Hikes Prices Of Beer As Production Costs Soar

“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.”

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The Federal High Court, Abuja, had slammed Abubakar, Ocheme and Abubakar with six-count charges.

The charges read, “That Adamu Abubakar (now at large), Imam Abubakar (now at large), Odoh Eric Ocheme (now at large), Bashirudeen Maishanu and others also now at large, on or about January 23, 2023, at the Central Bank of Nigeria, Abuja Branch, within the jurisdiction of the Federal High Court, by false pretence that one man who held out himself as Jibril Abubakar is a Staff from the Office of the Secretary to the Government of the Federation and had approval of the President of the Federal Republic of Nigeria to source money from the Central Bank of Nigeria for foreign Election Observers, and with intent to defraud, obtained the sum of $6,230,000.00 from the Central Bank of Nigeria, Abuja Branch and thereby committed an offence contrary to Section 1(1)[a] and punishable under Section 1(3) & Section 10 of the Advanced Fee Fraud and Other Related Offences Act, Cap. A6 laws of the Federation of Nigeria 2010.

READ ALSO: [BREAKING] Emefiele: Forged Documents Used To Pay Foreign Observers $6.2m — Ex-SGF

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“That Adamu Abubakar (now at large), Imam Abubakar (now at large), Odoh Eric Ocheme (now at large), Bashirudeen Maishanu and others also now at large, on or about the 23rd day of January 2023, at the Federal Capital Territory Abuja, within the jurisdiction of the Federal High Court, conspired among themselves to commit offence to wit; Uttering forged documents and thereby committed an offence contrary to paragraph 3(6) and punishable under Section 1(2)[c] of the Miscellaneous offences Act, Cap. M17 Laws of the Federation of Nigeria, 2010.

“That Adamu Abubakar (now at large), Imam Abubakar (now at large), Odoh Eric Ocheme (now at large), Bashirudeen Maishanu and others also now at large, on or about the 23rd day of January, 2023, at the Federal Capital Territory (FCT) Abuja, within the jurisdiction of the Federal High Court, forged the following documents: (i) The Presidency, Office of the Secretary to the Government of the Federation Identity Card in the name of Jibril Abubakar; (i) Letter dated 23rd January, 2023 purportedly written by Muhammad Buhari to the Mr. Boss Mustapha; (ili) Letter dated 26th January, 2023 purportedly written by Boss Mustapha to M.r Godwin Emefiele; (iv) Central Bank of Nigeria Internal Memo dated 31st January, 2023 purportedly written by the Director, Banking Services Department to the Governor; and (V) Central Bank of Nigeria Internal Memo dated 7th February, 2023 purportedly written by the Director, Banking Services Department to the Branch Controller, Abuja, Branch, with the intent that the Central Bank of Nigeria, Abuja Branch may in the believe that the documents are genuine be induced to pay you the sum of $6,230,000.00 and thereby committed an offence punishable under Section 1(2)[c] of the Miscellaneous offences Act, Cap. M17 Laws of the Federation of Nigeria, 2010.”

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Over 600 Pilgrims Hospitalised After Chlorine Gas Leaked In Iraq

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More than 600 pilgrims in Iraq were briefly hospitalised with respiratory problems after inhaling chlorine as the result of a leak at a water treatment station, authorities said on Sunday.

The incident took place overnight on the route between the two Shiite holy cities of Najaf and Karbala, located in the centre and south of Iraq, respectively.

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This year, several million Shiite Muslim pilgrims are expected to make their way to Karbala, which houses the shrines of the revered Imam Hussein and his brother Abbas.

READ ALSO:10 Bodies, Flight Recorders Recovered At Wagner Boss Prigozhin’s Jet Crash Site

There, they will mark the Arbaeen — the 40-day period of mourning during which Shiites commemorate the death of Hussein, grandson of the Prophet Mohammed.

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In a brief statement, Iraq’s health ministry said, “621 cases of asphyxia have been recorded following a chlorine gas leak in Karbala”.

All have received the necessary care and left the hospital in good health,” it said.

READ ALSO:Fire Guts Nigerian Pilgrims’ Hotel In Makkah

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Security forces charged with protecting pilgrims, meanwhile, said the incident had been caused by “a chlorine leak from a water station on the Karbala-Najaf road”.

Much of Iraq’s infrastructure is in disrepair due to decades of conflict and corruption, with adherence to safety standards often lax.

In July, a massive fire at a shopping mall in the eastern city of Kut killed more than 60 people, many of whom suffocated in the toilets, according to authorities.

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PHOTOS: US Soldier Searching For Her Nigerian Father

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Old photos of Zainab James Parents, Lateef Quadri and Claudine James. Credit: Facebook

A US soldier, Zainab James, has launched a public search for her Nigerian father, identified as Lateef Quadri

The 31-year-old took to Facebook on Sunday to share old photographs of her father and her late mother, Claudine James, including one where Claudine was pregnant with her.

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According to Zainab, her mother became pregnant in 1993, and she was born in 1994. Sadly, she lost her mother.

Old photos of Zainab James Parents, Lateef Quadri and Claudine James. Credit: Facebook

READ ALSO: Messi Ruled Out Of Miami’s MLS Clash With Orlando

In her post, Zainab wrote, “Update: Mother’s name : Claudine James, born Decenber 9, 1969 in Montego Bay, Jamaica (deceased) , Hey All! A real shot in the dark but why not! My mom(pictured) got pregnant with me in 1993 ( I was born 1994) while living in Brooklyn New York. I’m looking for my father or any of his family. All I know is he was Nigerian, possibly named Lateef Quadri or something like that. They didn’t have a long term relationship as he wasn’t present at my birth but he did choose my name. No one in my family met him either. Apparently she was friends with his sister who worked in a jewelry store with her.”

Old photos of Zainab James Parents, Lateef Quadri and Claudine James. Credit: Facebook

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FULL LIST: 13 More Cars Now Eligible For Up To £3,750 UK’s Electric Vehicle Grant

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The United Kingdom (UK) government has announced 13 additional cars that qualify for its new electric vehicle grant. None of them currently qualify for the full discount available.

According to a statement on the government’s website, Transport Secretary Heidi Alexander confirmed that from August 5, buyers can get £1,500 off four Citroën models – the Citroën ë-C3, ë–C4, ë-C5 and the ë-Berlingo. The discount will be applied automatically at purchase, with no extra paperwork required.

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These are the first models approved under the £650 million Electric Car Grant (ECG) scheme. More vehicles are expected to be added in the coming weeks. The ECG allows carmakers to apply a discount at the point of sale for eligible electric vehicles that meet high sustainability standards.

The scheme is funded until the 2028–2029 financial year and aims to boost EV sales, support jobs, and attract investment.

READ ALSO:UK Man Opens Up On How Wife Took Her Own Life Seven Months After Marriage

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Since July 2024, over 17,300 public chargepoints have been installed in the UK — a 27% increase from last year — bringing the total to more than 82,000. The government plans to expand this to over 100,000 in the coming years, with a new chargepoint added roughly every 30 minutes.

Models from Renault, Nissan and Vauxhall are also now eligible for the £1,500 grant, although none meet the criteria for the full £3,750 discount yet as they are classified among the Band 2 cars. Nissan believes its new Leaf, to be built in Sunderland, may qualify for the higher grant, but this is not confirmed.

Eligibility Criteria

To qualify for the grant, a vehicle must:
Be an M1 passenger vehicle
Produce 0g CO₂/km at the tailpipe

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Have a minimum range of 100 miles (160 km)
Include a 3-year or 60,000-mile warranty (whichever comes first)

Be powered by a battery with an 8-year or 100,000-mile warranty (whichever comes first)

READ ALSO:UK PM Starmer Urges Israel To Stop Gaza Assault

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Meet minimum sustainability standards

Cars Eligible for EV grants
Nissan

Micra – Based on the Renault 5 with some design changes, sharing the same motors and batteries. Starting price after the grant is under £22,000.

Ariya – Electric SUV with a spacious interior. Nissan plans to reduce the price to qualify for the grant.

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Leaf – The new model offers up to 375 miles of range. Nissan expects it may qualify for the full grant.

Renault & Alpine

Renault 5 – Compact hatchback priced under £23,000 before the grant.
Renault 4 – Larger and roomier than the Renault 5, starting at £27,000.
Renault Megane – Modern design with Google-based infotainment. Prices start at £32,500.
Renault Scenic – Family-sized EV with up to 381 miles of range. Starts at £35,495 after the grant.
Alpine A290 – Performance-focused version of the Renault 5.

READ ALSO:UK Opens Application For Chevening Scholarships

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Vauxhall

Corsa Electric – Small hatchback with potential savings beyond the grant.
Combo Life Electric – Practical MPV with a spacious interior.
Astra Electric – Family car available in hatchback or estate form.
Mokka Electric – Compact SUV with distinctive styling.
Frontera Electric – Affordable SUV with a large boot.
Grandland Electric – Larger family SUV with a lower price than some competitors.

Citroën

ë-C3 – Compact EV priced from £20,600 after the grant.

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ë-C3 Aircross – Larger version of the ë-C3 with more boot space.
ë-C4 – Alternative to the VW ID.3 with a simpler interior layout.
ë-C4 X – Saloon-style version of the ë-C4.
ë-C5 Aircross – Flagship SUV arriving in the UK in October 2025.
ë-Berlingo – Large electric MPV with a focus on practicality.

The government has confirmed more models from other manufacturers will be added to the scheme as they are approved.

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