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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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David Lammy Appointed UK’s Deputy PM

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Prime Minister Keir Starmer has announced a major cabinet reshuffle following the resignation of Deputy Prime Minister Angela Rayner, in a move that could reshape the direction of his administration.

As part of the shake-up, David Lammy, a senior Labour figure and former Foreign Secretary, has been appointed Deputy Prime Minister and Justice Secretary, taking over key roles previously held by Rayner.

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The cabinet reshuffle comes at a politically sensitive time for Prime Minister Keir Starmer, whose leadership is under growing pressure from both within the Labour Party and the broader electorate.

The sudden resignation of Angela Rayner, a high-profile figure with strong working-class support, has exposed internal tensions and sparked concerns over the party’s unity and electoral strategy.

According to BBC News on Friday, the reshuffle is seen as a crucial test for Starmer’s leadership, especially as Rayner had been a prominent and working-class figure whose departure may weaken his appeal to core Labour voters.

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

Key Cabinet reassignment

-Lammy transitions from Foreign Secretary to Deputy PM and Justice Secretary.

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-Yvette Cooper moves from Home Secretary to Foreign Secretary.

-Shabana Mahmood is promoted from Justice Secretary to Home Secretary.

Other notable appointments include:

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-Steve Reed as Housing Secretary

-Pat McFadden as head of a newly expanded Work and Pensions department

-Douglas Alexander as Scotland Secretary

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-Liz Kendall moves to Science and Technology

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

-Emma Reynolds becomes Environment Secretary

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-Peter Kyle appointed Business Secretary

-Jonathan Reynolds named Chief Whip

-Alan Campbell becomes Leader of the House of Commons

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Meanwhile, Lucy Powell and Ian Murray were removed from their cabinet roles.

Political Fallout and Internal Tensions

READ ALSO:UK Bars Over 100 Job Roles From Foreign Recruitment To Curb Migration

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Labour now faces mounting political pressure. Observers note Rayner’s exit leaves a vacuum for constituents drawn to her working-class credentials, possibly intensifying internal party divisions.

Her resignation also triggers a deputy leadership contest, opening up a battleground between the party’s centrist and left-leaning factions.

Moreover, Labour’s popularity has waned, with opposition to policies on welfare and immigration increasing support for Reform UK.

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Starmer’s government’s handling of economic pressures and an upcoming £40 billion budget shortfall deepen the political stakes.

READ ALSO:Putin Not Serious About Peace, Says UK’s Starmer

Lammy Steps into Key Role at a Crucial Juncture

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Lammy’s appointment is viewed as strategically significant. Known for his reform credentials and advocacy for criminal justice reform, his new position comes as Parliament prepares for the Sentencing Bill.

The Prison Reform Trust welcomed his appointment, noting the timing offers “an important opportunity to move away from the failed cycle of overcrowding and crisis management.”

This reshuffle represents a pivotal moment in the evolution of Keir Starmer’s administration. With Labour under heightened scrutiny and internal frictions rising, the effectiveness of the newly configured cabinet will be a litmus test of Starmer’s leadership, particularly as the party approaches a difficult budget season, rising populist pressures, and internal power shifts ahead of the next deputy leadership election.

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Nigerian Arrested In Poland For Using Fake Residence Permit

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Polish authorities have confirmed the arrest of a 26-year-old Nigerian citizen on charges of using a counterfeit residence document.

The individual was detained by the Polish Border Guard, known as Straż Graniczna, as part of ongoing efforts to combat irregular migration and document forgery.

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This information, which was obtained by PUNCH Online on Friday, was published on the Border Guard Headquarters’ news outlet on Thursday, September 4, 2025.

The BG HQs of Poland is the central unit which services the Border Guard Commander in Chief by supporting and coordinating actions of the BG units.

READ ALSO:21-year-old Nigerian Arrested For Allegedly Ass@ulting Man At Gym In Poland [Video]

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The report indicated that, “the Nigerian man admitted that he ordered the document online while still in the UK, received it by post, and paid €2,000 for it.

“It turned out that the Nigerian had no legal basis for staying in Poland as he had been in the country illegally for four days.”

Consequently, the Commander of the Border Guard ordered him to leave the country within 20 days and imposed a three-year ban on entry to the Schengen Area.

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In addition, he was charged under Article 270 § 1 of the Penal Code – for using a counterfeit document.

READ ALSO:Legal Chaos In Poland As President, New Govt Clash

The man pleaded guilty and voluntarily submitted to the penalty, but declined to provide further explanation.

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According to sources specialising in immigration law, many individuals who use these fake documents are victims of elaborate scams.

As one legal expert noted in a report, “Until the situation was clarified, Ibrahim was detained in prison.”

READ ALSO:Poland To Pay Woman Denied Abortion €16,000 Compensation

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Law enforcement agencies across Poland have been actively working to dismantle these criminal networks.

A recent, large-scale operation supported by Europol led to the arrest of dozens of suspects and the seizure of thousands of counterfeit documents, including residence permits, visas, and other identification.

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US To Cut Military Aid To European Countries Near Russia — Official

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The United States is to end long-running military assistance for European countries close to Russia, as it pushes the continent to play a greater role in its own defence, an official in one of the countries confirmed on Friday.

Last week, the US Defense Department informed the countries that, starting from its next financial period, funding will be reduced to zero,” the defence policy director in Lithuania’s defence ministry, Vaidotas Urbelis, told reporters.

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The decision comes as US President Donald Trump struggles to end Moscow’s three-and-a-half-year invasion of Ukraine.

Urbelis confirmed reports in The Washington Post and The Financial Times, citing unnamed officials saying the move was part of Trump’s efforts to cut US expenditure abroad.

READ ALSO:Trump Moves To Cut More Foreign Aid, Risking Shutdown

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The FT said US officials had told European diplomats last week that Washington would no longer fund programmes to train and equip eastern European militaries along Russia’s border.

The Washington Post said the funding to be cut was worth several hundred million dollars.

In Lithuania’s case, the cuts would impact “the purchase of US weapons and other equipment, and training”, Urbelis said.

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He added that it “will not have an impact on the US troop presence in the region”, which was funded through a separate US budget allocation.

READ ALSO:Stolen Jewellery: Patience Jonathan Ex-aides’ Lawyer Laments As Adjournment Hits 42

A White House official said the move hewed to a January executive order Trump had signed that reevaluated US foreign aid.

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This action has been coordinated with European countries in line with the executive order and the president’s longstanding emphasis on ensuring Europe takes more responsibility for its own defence,” the official said on condition of anonymity.

Trump has long been sceptical of both US defence spending in Europe and aid for Ukraine, pushing some of Washington’s closest allies to play a greater role on both fronts.

The Lithuanian defence ministry official said that the US funding for training and equipping its military covered between a third and 80 percent of total military aid received by the country.

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Estonia’s Defence Minister Hanno Pevkur told the Postimees daily that he viewed the US move as “especially symbolic, in a negative way.

AFP

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