Headline

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

Published

3 months ago

February 14, 2024

Editor

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.

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,

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.

“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.

“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.

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.

“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.”

Headline

List Of Persons On Board Iranian President’s Missing Helicopter

Published

8 hours ago

May 19, 2024

Editor

A helicopter carrying Iranian President Ebrahim Raisi was involved in a hard landing while visiting a northern region and his condition is currently unknown.

There were three helicopters in this convoy, two of which were carrying ministers and officials, and they arrived at their destination safely.

According to reports, different rescue groups are moving towards the area to locate the missing helicopter.

DAILY POST reported that it was unclear if Raisi and others on board with him survived the crash.

However, given the unsuitable weather conditions, it may take some time for the rescue team to find the helicopter.

According to World of Statistics, those onboard the helicopter when the incident occurred include Iranian President Ebrahim Raisi, Iranian Foreign Minister Hossein Amirabdollahian, East Azerbaijan Governor Malek Rahmati, and Ayatollah Mohammad Ali Ale-Hashem, representative of Iranian Supreme Leader to East Azerbaijan.

Headline

Saudi Arabia, Iraq, Azerbaijan Offer Help To Search President Raisi’s Helicopter

Published

8 hours ago

May 19, 2024

Editor

Iranian search and rescue teams were scouring a fog-shrouded mountainside after a helicopter carrying President Ebrahim Raisi went missing in an “accident” on Sunday, state media said.

Fears grew for the 63-year-old ultraconservative after contact was lost with the helicopter carrying him as well as Foreign Minister Hossein Amir-Abdollahian in East Azerbaijan province, reports said.

“An accident happened to the helicopter carrying the president” in the Jolfa region of the western province, state television said, while some officials described the incident as a “hard landing”.

“The harsh weather conditions and heavy fog have made it difficult for the rescue teams to reach the accident site,” said one state broadcaster.

More than 40 rescue teams using search dogs and drones were sent to the site, reported the IRNA news agency.

Raisi was visiting the province where he inaugurated a dam project together with Azerbaijan’s President Ilham Aliyev, on the border between the two countries.

Raisi’s convoy included three helicopters, and the other two had “reached their destination safely,” according to Tasnim news agency.

Foreign countries were closely following the search effort at a time of high regional tensions over the Gaza war between Israel and Hamas since October 7 that has drawn in other armed groups in the Middle East.

A US State Department spokesman said: “We are closely following reports of a possible hard landing of a helicopter in Iran carrying the Iranian president and foreign minister.

“We have no further comment at this time.”

An Iranian Red Crescent team was seen walking up a slope in thick fog and drizzling rain, while other live footage showed worshippers reciting prayers in the holy city of Mashhad, Raisi’s hometown.

In neighbouring Iraq, Prime Minister Mohamed Shia al-Sudani “instructed the interior ministry and the Iraqi Red Crescent and other relevant authorities to offer available resources… to aid in the search”.

Azeri President Aliyev said in a post on X that “we were profoundly troubled by the news of a helicopter carrying the top delegation crash-landing in Iran”.

“Our prayers to Allah Almighty are with President Ebrahim Raisi and the accompanying delegation,” he said, noting that his country “stands ready to offer any assistance needed”.

The accident happened in the mountainous protected forest area of Dizmar near the town of Varzaghan, said the official IRNA news agency.

Military personnel along with the Revolutionary Guards and police had also deployed teams to the area, said army chief-of-staff Mohammad Bagheri.

Iran’s Health Minister Bahram Eynollahi said medical resources had been dispatched.

The reformist Shargh daily also reported that “the helicopter carrying the president crashed” while two other helicopters had landed safely.

Interior Minister Ahmad Vahidi said one of the helicopters “made a hard landing due to bad weather conditions” and that it was “difficult to establish communication” with the aircraft.

Raisi has been president of the Islamic Republic since 2021 when he succeeded the moderate Hassan Rouhani, for a term during which Iran has faced crisis and conflict.

He took the reins of a country in the grip of a deep social crisis and an economy strained by US sanctions against Tehran over its contested nuclear programme.

Iran saw a wave of mass protests triggered by the death in custody of Iranian-Kurdish woman Mahsa Amini in September 2022 after her arrest for allegedly flouting dress rules for women.

In March 2023, regional rivals Iran and Saudi Arabia signed a surprise deal that restored diplomatic relations.

Saudi Arabia on Sunday voiced “great concern” after Sunday incident, offering to help with the response.

“We affirm that the Kingdom stands by the sisterly Islamic Republic of Iran in these difficult circumstances and its readiness to provide any assistance that the Iranian agencies need,” the foreign ministry of the Gulf kingdom, a longtime rival of Iran, said in a statement.

The war in Gaza that broke out on October 7 sent regional tensions soaring again and a series of tit-for-tat escalations led to Tehran launching hundreds of missiles and rockets directly at Israel in April 2024.

In a speech following Sunday’s dam inauguration, Raisi emphasised Iran’s support for Palestinians, a centrepiece of its foreign policy since the 1979 Islamic revolution.

“We believe that Palestine is the first issue of the Muslim world, and we are convinced that the people of Iran and Azerbaijan always support the people of Palestine and Gaza and hate the Zionist regime,” said Raisi.

Raisi, born in 1960 in northeast Iran’s holy city of Mashhad, served as Tehran’s prosecutor-general from 1989 to 1994, deputy chief of the Judicial Authority for a decade from 2004, and then national prosecutor-general in 2014.

His black turban signifies direct descent from the Prophet Mohammed, and state media has referred to him by the senior title of ayatollah in the Shiite clerical hierarchy.

Headline

Iranian President: Hamas Raises ‘Great Concern’ Over Helicopter Crash

Published

8 hours ago

May 19, 2024

Editor

Hamas has issued a statement voicing “great concern” after a helicopter carrying Iranian President Ebrahim Raisi and other Iranian officials crashed on Sunday, CNN reports.

Recall that a helicopter carrying Raisi was involved in a hard landing while visiting a northern region and his condition is currently unknown.

Details about the crash are still unclear, as rescue groups are moving towards the area to locate the missing helicopter.

However, Hamas has expressed “solidarity” towards the president and the “brotherly Iranian people.”

The Hamas statement reads partly: “In this painful incident, we express our full solidarity with the Islamic Republic of Iran, its leadership, government, and people, and we ask Allah Almighty to protect and ensure the safety of the Iranian President and his accompanying delegation, and to keep all harm away from the brotherly Iranian people.”