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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.

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.

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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

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.

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“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.

“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

“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.

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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 (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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Barack Obama, Wife Endorse Kamala Harris For US President

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Former US President Barack Obama and his wife Michelle have endorsed Kamala Harris’ bid for Presidency.

In a one-minute long video that captured a private phone call between the couple and the Vice President, Harris expressed gratitude for the endorsement and their long friendship.

We called to say Michelle and I couldn’t be prouder to endorse you and to do everything we can to get you through this election and into the Oval Office,” Obama told Harris.

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READ ALSO: [JUST IN] US Elections 2024: Biden Drops Out Of Presidential Race Amid Pressure

“I am proud of you. This is going to be historic,” the former first lady told Harris.

“Earlier this week, Michelle and I called our friend Kamala Harris. We told her we think she’ll make a fantastic President of the United States, and that she has our full support,” Obama said on social media platform X.

Responding, Harris said: “Thank you both. It means so much. And we’re gonna have some fun with this too”.

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READ ALSO: Heated Rhetoric As Republicans Blame Biden For Trump Shooting

Obama, the first U.S Black president, remains one of the most popular figures in the Democratic party even after more than a decade has passed since he was last elected.

Harris is making plans to name a running mate by Aug. 7.

Advisers to former President Donald J. Trump said they would not commit to another debate, one they had already agreed to participate in, now that the Democrats have changed candidates from President Biden to Vice President Harris.

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33 Nigerian Students Receive $2.92m Scholarships From American Universities, Colleges

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33 high achieving Nigerian students have received full scholarships totaling $2.92 million to attend American universities and colleges for the 2024/2025 academic session.

This feat was made possible through the Opportunity Funds Program of the United States Consulate General Lagos that is designed to increase access to U.S. higher education institutions for highly qualified international students who have limited resources to cover upfront costs of attending a university in the United States.

Delivering remarks at a reception in Lagos in honor of the U.S. bound students, Consul General Will Stevens congratulated the scholars on their admission to several outstanding U.S. universities to pursue studies in a diverse range of disciplines.

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READ ALSO: Why I Don’t Have Houses In London, US – Dangote

He urged them to take advantage of the opportunities American universities have to offer and become actively involved in the many organizations and clubs that will enrich their experience as international students.

“This Fall, you will join the over 17,000 Nigerian students studying in the United States. You have successfully navigated the daunting U.S. college and university admissions process and we are so excited for your future. You have excelled in Nigeria, and I have no doubt that you will continue that path of academic excellence,” Consul General Stevens told the departing students.

One of the scholars, Chigozie Paul Odo, received full funding for a Ph.D. in Chemistry at the University of South Carolina. His doctoral research will focus on immuno-therapy with the goal of contributing to lasting solutions to the treatment of cancer.

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Odo, who lost his father and sole breadwinner for his family during his second year at university, expressed appreciation to the U.S. government for covering the upfront costs of applying to U.S. universities through the Opportunity Funds Program.

READ ALSO: Seven Sentenced To Life Imprisonment In S’Africa For B*rning Two Sisters To D@ath Over Alleged Witchcraft

“My dream of studying in the United States which seemed impossible is now a reality,” he added.

The 33 departing students — 10 undergraduate and 23 graduate students —will be studying a variety of subjects including biomedical engineering; computer science; mechanical engineering; earth and planetary sciences; organic and medicinal chemistry; civil, construction, & environmental engineering; among others.

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Following a very rigorous selection process, the successful students received financial aid that covered expenses involved in the college application process such as standardized tests, application fees, U.S. visa and SEVIS fees as well as air travel to the United States. EducationUSA advisers worked closely with the students through regularly scheduled meetings, seminars and bootcamps, to support them throughout the application process.

Now in its 20th year, the Opportunity Funds Program underscores the importance of educational exchange and the positive impact it has on fostering mutual understanding and strengthening ties between the two nations.

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Meta Deletes 63,000 Accounts In ‘Yahoo Boys’ Crackdown

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Meta Platforms Inc., the parent company of Facebook, Instagram, and WhatsApp, has removed 63,000 accounts associated with the notorious “Yahoo Boys” scam group, the company announced in its Q1 2024 Adversarial Threat Report on Wednesday.

The accounts, deleted over the past few weeks, were used for financial sextortion scams and distributing blackmail scripts. Meta reported that a smaller network of 2,500 accounts, linked to around 20 individuals, primarily targeted adult men in the United States using fake identities.

Meta said it identified and disabled these accounts through a combination of advanced technical signals and comprehensive investigations, enhancing its automated detection systems.

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“Financial sextortion is a borderless crime, fueled in recent years by the increased activity of Yahoo Boys, loosely organised cybercriminals operating largely out of Nigeria that specialize in different types of scams,” the social media giant stated.

READ ALSO: Apple Challenges Meta In Virtual Reality, Unveils N1.6m Headset

It added, “We’ve removed around 63,000 accounts in Nigeria attempting to target people with financial sextortion scams, including a coordinated network of around 2,500 accounts.”

“We’ve also removed a set of Facebook accounts, Pages, and groups run by Yahoo Boys—banned under our Dangerous Organizations and Individuals policy—that were attempting to organize, recruit and train new scammers,” the company explained.

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During the investigation, Meta said it found that most scammers’ attempts were unsuccessful, though some had targeted minors. These cases were reported to the National Center for Missing and Exploited Children.

Meta revealed that it also shared information with other tech companies via the Tech Coalition’s Lantern program to help curb these scams across platforms.

READ ALSO: FG Slashes Allowances Of Stranded Nigerians On Scholarship In Russia The Federal Gov

Further, the parent company of Facebook said it removed around 7,200 assets in Nigeria, including 1,300 Facebook accounts, 200 pages, and 5,700 groups that were providing scam-related resources.

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These assets were found offering scripts and guides for scams and sharing links to collections of photos for creating fake accounts, it expounded.

Since this disruption, Meta’s systems have been actively blocking attempts from these groups to return, continually improving their detection capabilities.

The company noted that it has also been working closely with law enforcement, supporting investigations and prosecutions by responding to legal requests and alerting authorities to imminent threats.

READ ALSO: Top 10 Richest People In The World

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The social media giant stated that its efforts extend beyond account removal.

“We also fund and support NCMEC and the International Justice Mission to run Project Boost, a program that trains law enforcement agencies around the world in processing and acting on NCMEC reports.

“We’ve conducted several training sessions so far, including in Nigeria and the Cote d’Ivoire, with our most recent session taking place just last month,” the firm revealed.

To protect users, especially teens, Meta disclosed that it has implemented stricter messaging settings for users under 16 (under 18 in certain countries) and displays safety notices to encourage cautious behaviour online.

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READ ALSO: FG Slashes Allowances Of Stranded Nigerians On Scholarship In Russia The Federal Gov

Last week, Meta was fined $220m by Nigeria’s Federal Competition and Consumer Protection Commission for multiple violations of data protection laws linked to WhatsApp.

The investigation, initiated in May 2021, found that Meta’s privacy policies infringed on users’ rights, including unauthorized data sharing and discriminatory practices.

Meta plans to appeal the decision, arguing that it disagrees with the findings and the imposed penalty. The FCCPC aims to ensure fair treatment of Nigerian users and compliance with local regulations.

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