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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.

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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.

“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.

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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.”

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

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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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Eswatini Jails 10 Africans Deported From US

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The African kingdom of Eswatini said it received and jailed 10 more deportees from the United States on Monday as part of a US scheme to expel undocumented migrants.

Eswatini took in a first group of five men in July, with Ghana, Rwanda, and South Sudan also accepting US deportees in recent months in a programme criticised by rights groups.

The tiny southern African nation agreed in May to accept up to 160 deportees in exchange for $5.1 million to “build its border and migration management capacity”, according to a deal signed with the United States and seen by AFP.

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Its correctional services department said in a statement Monday it “confirms the arrival of ten (10) third country nationals from the United States of America”.

It did not give details but said they had been “securely accommodated in one of the country’s correctional facilities” and the government would “facilitate their orderly repatriation”.

A US-based attorney representing some of the deportees said the new group included “three Vietnamese, one Filipino, one Cambodian”.

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READ ALSO:US Deports Six Nigerians For Various Offences

The lawyer, Tin Thanh Nguyen, represents two of the Vietnamese nationals who arrived Monday.

“One of my clients … tried to assert a reasonable fear of harm being deported to Eswatini, but ICE (US Immigration and Customs Enforcement) ignored him and put him on the plane anyways,” he told AFP.

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He also represents a Vietnamese and a Laotian who were part of the first group which also included nationals from Cuba, Jamaica and Yemen.

– ‘Legal black hole’ –

The deal that Eswatini signed with the United States on May 14 says that the US deportees may include third country nationals “with criminal backgrounds and/or who are designated suspected terrorists”.

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Washington said the first group of men had been convicted of crimes in the United States, including child rape and murder, but their lawyers told AFP that all five had long finished serving their sentences.

READ ALSO:Venezuelan Deportees: US Embassy Gives Reason For Reducing Visa Validity For Nigerians

Eswatini jailed them in its maximum security Matsapha Correctional Centre which is notorious for holding political prisoners and for overcrowding.

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One of them, a 62-year-old Jamaican who had reportedly completed a sentence for murder in the United States, was sent back to his country around two weeks ago.

Nguyen said Eswatini was a “legal black hole” and the deportees were denied legal counsel.

His two clients had been detained since mid-July without a charge, he said.

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“I cannot call them. I cannot email them. I cannot communicate through local counsel because the Eswatini government blocks all attorney access,” he told AFP.

Lawyers and civil society groups in Eswatini have gone to court to challenge the legality of the detentions.

READ ALSO:Judge Halts US Govt Effort To Detain Student For Deportation

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A local lawyer on Friday won a court ruling allowing him to visit the four men still detained, but the government immediately appealed, suspending the ruling.

US President Donald Trump has overseen a drastic expansion of the practice of deporting people to countries other than their nation of origin, notably by sending hundreds to a notorious prison in El Salvador.

But rights experts have warned the deportations risk breaking international law by sending people to nations where they face the risk of torture, abduction and other abuses.

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Human Rights Watch last month urged African governments to refuse to accept US deportees and to terminate deals already in effect, saying they violated global rights law.

Eswatini, formerly known as Swaziland and landlocked by neighbours South Africa and Mozambique, has been led by King Mswati III since 1986 and his government has been accused of human rights violations.

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Russian Strikes Kill Five In Ukraine, Cause Power Outages

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Russian strikes Sunday on Ukraine killed five people and badly damaged energy infrastructure, temporarily severing power supplies to tens of thousands and prompting neighbouring Poland put ground defence on high alert.

Russia has stepped up strikes on energy networks, increasing fears Moscow would resume its widespread campaign of attacks on power facilities, which have plunged millions into darkness in past winters.

Russian forces fired 496 drones and 53 missiles at Ukraine, the majority of which were shot down, according to the Ukrainian air force.

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“Sadly, five people were killed. My sincere condolences to everyone who lost loved ones to this terror,” Ukraine’s leader Volodymyr Zelensky said.

Strikes killed four people near Lviv, which lies in western Ukraine and is hundreds of kilometers from the front line, and has been largely spared the attacks that have hit cities further east.

“Near Lviv, an entire family of four was killed in their home, including a teenage girl,” Foreign Minister Andriy Sybiga said.

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READ ALSO:Russia Arrests Woman For Detonating Bomb On Railway

Emergency services released photos showing firefighters battling flames in a destroyed building, and helping elderly residents to safety.
Attacks also killed one person in the southern region of Zaporizhzhia and wounded people near the eastern front, local authorities said.
“Russians once again targeted our infrastructure -– everything that ensures normal life for our people,” Zelensky said.

The strikes cut power to over 110,000 subscribers across several regions, Ukraine’s emergency services said, with the hardest hit being Zaporizhzhia.

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– ‘Gas, heat and light’ –
Overnight, more than 73,000 people in Zaporizhzhia were left without electricity, regional head Ivan Fedorov said, though power had been partially restored by the afternoon.

Ukraine’s state-run gas company Naftogaz network also reported damage to its network.
These maniacal terrorist strikes are aimed solely at one thing — depriving Ukrainians of gas, heat, and light,” Naftogaz CEO Sergii Koretskyi said in a statement.

READ ALSO:Badenoch Unveils Strict UK Immigration Plan, Targets 150,000 Yearly Deportations

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The Russian army said it launched an attack “against enterprises of the military-industrial complex of Ukraine and gas and energy infrastructure facilities that ensured their operation.”

Russian attacks have also rattled Ukraine’s European allies after a spate of alleged Russian airspace violations into Europe.

NATO boosted its defences along its eastern borders throughout the month as it accused Moscow of testing the alliance’s air defences with drone incursions into several members and by flying military jets in Estonian airspace.

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Overnight Poland’s armed forces said on X that they had mobilised planes and put ground defences on high alert to secure the country’s airspace, especially in areas close to Ukraine.

Ukraine also said Russia was intensifying a campaign of air strikes on its railway network in an attempt to isolate frontline communities ahead of winter.

Russia launched drones at two passenger trains in Ukraine’s northeastern Sumy region on Saturday, killing one person and wounding dozens, according to Ukrainian officials.

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Badenoch Unveils Strict UK Immigration Plan, Targets 150,000 Yearly Deportations

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Kemi Badenoch, leader of the United Kingdom’s Conservative Party, has unveiled an aggressive immigration reform plan aimed at detaining and deporting 150,000 illegal migrants annually, in what she described as the “toughest reforms Britain has ever seen” in border policy. The announcement was made in a video message posted on her X account on Sunday.

The plan, dubbed the Radical Borders Plan, envisages the establishment of a new Removals Force modelled after the United States Immigration and Customs Enforcement (ICE), which would replace the current Home Office Immigration Enforcement unit. According to Badenoch, the Removals Force will have a mandate to remove all illegal entrants, foreign criminals, and undocumented migrants, while also monitoring illegal work. She stated, “My message is clear: if you’re here illegally, you will be detained and deported.”

Badenoch sharply criticised previous administrations, accusing both Conservative and Labour governments of failing to manage the migration crisis effectively. “Successive governments have failed on immigration. Labour promised to smash the gangs. Instead, in just a year, they delivered record small boat crossings, over 50,000 illegal arrivals, 32,000 people in asylum hotels, billions wasted. It’s pure weakness. Britain needs a serious, credible plan and the backbone to deliver it,” she said.

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READ ALSO:Badenoch Slams UK’s Palestine Recognition Decision As ‘Absolutely Disastrous’

The proposed plan includes several controversial measures. Asylum claims from illegal entrants would be banned, the Human Rights Act repealed, and the United Kingdom withdrawn from the European Convention on Human Rights. Badenoch added that all new illegal arrivals would be deported within a week, with legal obstacles to mass removals removed and visa sanctions imposed on countries that refuse to repatriate their citizens. She also pledged to “shut down the asylum hotel racket,” which she said would save taxpayers billions and restore public confidence in the UK’s border controls.

The Removals Force, if approved, will operate with an annual budget of £1.6 billion, double that of the current Immigration Enforcement unit, funded by savings from the closure of asylum hotels and other measures within the asylum system. The force will have sweeping powers, including the use of facial recognition technology without prior warning, and will integrate closely with the police. Priority for removals will include new illegal entrants, foreign criminals, failed asylum seekers, visa over-stayers, and others identified as residing in the UK illegally.

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In an interview on BBC’s Sunday with Laura Kuenssberg, Badenoch faced criticism for her refusal to specify the destinations to which deported migrants would be sent. She responded, “I’m tired of all of these irrelevant questions about where they should go. They will go back to where they should be or another country, but they should not be here.” When pressed further, she added, “They will go back to where they came from.”

READ ALSO:Badenoch Slams UK PM For Cutting Defence Funding Amid Global Threats

According to the Conservative Party document detailing the plan, the proposed measures are intended to increase removals from the current 34,000 per year to approximately 150,000, marking a five-fold increase in enforcement activity. The party argues that the reforms are necessary to address what it describes as uncontrolled migration and to strengthen public trust in the country’s border system.

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Badenoch’s announcement has intensified the ongoing debate in the UK over immigration policy, balancing border security with human rights considerations. Critics have expressed concern over the repeal of the Human Rights Act and the use of facial recognition technology without oversight, while supporters have welcomed the proposed measures as a decisive step in tackling illegal immigration.

The Radical Borders Plan is expected to be submitted for parliamentary consideration in the coming months, with its implementation contingent on legislative approval and coordination with existing law enforcement structures.

 

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