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$6.2m Fraud: Forensic Expert Confirms Forgery of Buhari’s Signature

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On Thursday, a forensic document examiner, Bamaiyi Haruna, said that his analysis of some documents used to release $6.2m from the Central Bank of Nigeria in February 2023 showed that the documents were forged.

Haruna, who is an official of the Economic and Financial Crimes Commission, stated this at the resumed trial of the immediate-past , CBN governor, Godwin Emefiele, before the Federal Capital Territory High Court in Abuja.

The EFCC, on June 18, 2023, arraigned Emefiele on amended 20 counts, in which he was accused of impersonating the Secretary to the Government of the Federation to move $6.2m from the CBN vault illegally.

In the charges, the EFCC alleged that on February 8, 2023, Emefiele connived with one Odoh Ocheme, who is now on the run, to obtain $6.2m from the CBN, claiming that it was requested by the SGF “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/.

The anti-graft agency also alleged that Emefiele, in January 2023, forged a document titled: “RE: PRESIDENTIAL DIRECTIVE ON FOREIGN ELECTION OBSERVER MISSIONS,” dated 26 January 2023 with Ref No. SGF.43/L.01/201.

At the previous hearing, the immediate-past SGF, Boss Mustapha, appeared as a witness to testify against Emefiele.

Mustapha, in his testimony, told the court that neither he nor ex-President Muhammadu Buhari were aware of the $6.2m, adding that Buhari’s signature was forged to move the money out.

Mustapha also told the court that the Federal Government had no business funding foreign election observers.

“In all the correspondences I have received from Buhari, it has never had ‘please accept the assurance of my highest regard’. I am his subordinate, my correspondences do not carry that.

“And lastly, looking at the signature, it is a failed attempt at reproducing Buhari’s signature. I will leave that to the experts,” Mustapha, who was the fourth prosecution witness, told the court.

At the resumed trial on Thursday, the forensic expert, Haruna, who appeared as the sixth prosecution witness, said his analysis of the signatures on the documents used to move out of the $6.2m showed that they were forged.

Led in evidence by the EFCC prosecutor, Rotimi Oyedepo (SAN), Haruna said, “The conclusion from the analysis revealed that the disputed documents showed evidence of forgery and copying art as the pen movement form and formation of the signatures and the skill of execution were found to be different from that of the specimen signatures A to A2 and B to Bi.

“The form and formation of the signatures marked X and the specimen signature marked B to B1 were found to be different in respect of pen movement impulses, skill of execution, loop formation, and presence of tremors, there were individual characteristics. This is a confirmation that the signature of the author of the specimens marked B to B1 does not rhyme with the signature of Buhari on the disputed document marked X.

“Also, the form and formation of the disputed signatures marked X1 and specimen signature A2 were also found to be different with respect to pen movement impulses. Initial and terminal strokes, loop formation, presence of tremors, and individual characteristics. This is also a confirmation that the signature of the author of the specimen marked A2 did not rhyme with the signature of Boss Mustapha on the disputed document marked X1.”

The prosecutor applied to the court to tender the forensic report dated January 25, 2024, and other documents attached as exhibits.

Emefiele’s lawyer, Mathew Burkaa (SAN), did not oppose.

Justice Hamza Muazu subsequently admitted them as evidence and marked them as Exhibits FDE.

During cross-examination by Burkaa, the witness urged the court to rely on his report.

When asked if Emefiele’s signature was analyzed, he said no.

Also asked if EFCC operatives submitted the materials analyzed, Haruna said, “Operatives of the EFCC submitted the request to the department.”

The matter was subsequently adjourned till March 11.

BIG STORY

Lagos Ministry Demolishes Illegal Gatehouse After Attack On Workers [PHOTOS]

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The Lagos Ministry of Environment and Water Resources has commenced the demolition of an illegal gatehouse erected by the management of an estate on January 3, 2025.

The action follows repeated warnings from the ministry, which had earlier alerted the estate about the unlawful construction.

Sources revealed that the estate proceeded to build a soakaway system on the road immediately outside the entrance gate, despite several official warnings from the ministry.

This prompted the ministry’s task force to intervene on January 2, 2025, to dismantle the septic tank that was being constructed.

However, during the operation, workers from the ministry were reportedly attacked and locked up by the estate’s management.

In response to the harassment of its workers, the Lagos Ministry of Environment and Water Resources escalated its actions, directing the demolition of the illegal gatehouse on January 3, 2025.

The demolition is part of the ministry’s broader efforts to ensure that constructions adhere to legal and environmental standards.

Details later…

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BIG STORY

Inside Jigawa: One Dead, Groom Hospitalised As Bride Allegedly Poisons Wedding Guests

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A wedding in Jigawa State has turned tragic after a bride allegedly poisoned food served at the reception.

The incident reportedly left the groom critically ill and one of the wedding guests dead.

The incident occurred in the Jahun Local Government Area of the state.

Eyewitnesses suggested that the bride’s actions may have been driven by a personal vendetta.

Speaking on Friday, the state Police Public Relations Officer, Shi’isu Adam, confirmed the incident and stated that an investigation was underway.

“We received a report that the bride had tainted the food served at the wedding reception, leaving the groom critically ill.

“Police have arrested two suspects in connection with the alleged food poisoning incident that occurred during a wedding ceremony in the state,” Adam said.

He revealed that the two suspects are the bride and another female, adding that they are in custody and being interrogated by the Criminal Investigation Department of the command.

The police spokesperson added, “We will do everything in our power to ensure that justice is served.”

According to the police spokesman, all the wedding attendants who consumed the poisoned food have been discharged from the hospital, except for the one person who was confirmed dead.

“The command is currently investigating the circumstances surrounding the incident, and we will provide more details as soon as possible.

“For now, we can confirm that the incident occurred, and we are working tirelessly to unravel the facts. We urge the public to remain calm and assured that justice will be served,” he concluded.

The identities of the deceased, the groom, and other victims have not been disclosed by the authorities.

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BIG STORY

Peter Obi Hellbent On Inciting Nigerians Against President Tinubu, He’s A Doomsayer — APC

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The All Progressives Congress (APC) has described Peter Obi’s New Year message as “misleading and an attempt to score cheap political points.”

Obi, who was the presidential candidate of the Labour Party in the 2023 elections, used his New Year message to criticize President Bola Tinubu, expressing grave concerns over institutional corruption, mismanagement, poverty, hardship, and an escalating debt profile.

The former governor of Anambra stated that corruption has been deeply entrenched in government and nepotism has become the norm under Tinubu’s leadership.

He also demanded “vigorous, positive actions” from the administration to bring succour to Nigerians.

However, in a counter-statement on Thursday, Felix Morka, APC spokesperson, stated that Obi’s assessment contradicted all indicators showing that the nation’s economy is rebounding across various sectors.

Morka accused Obi and members of the main opposition Peoples Democratic Party (PDP) of relentlessly trying to incite public outrage against the Tinubu administration.

The APC further accused Obi of portraying himself as “a leading doomsayer, omniscient and philosopher’s stone” while failing to deliver “meaningful achievements during his eight-year tenure as governor in Anambra state.”

“In reality, 18 months later, the economy, under President Bola Ahmed Tinubu’s administration has shown a steady record of progress,” the statement reads.

“Despite these and other initial beneficial outcomes of ongoing reforms, the administration is doubling its effort to ensure their fullest benefits for the transformation of our country.

“It is a thing of irony that Obi, who now arrogates to himself to be omniscient and philosopher’s stone, when it comes to our nation’s challenges, left no record of significant achievement, let alone transformation of any kind, in his eight-year tenure as Governor of Anambra State.”

“Like his co-travellers in the PDP, Obi’s obsessive pessimism and endless but futile effort to incite public outrage against the administration is borne out of the realization that Tinubu is unwittingly cementing their political irrelevance by his visionary and full-throttle reform.”

“Under the banner of the Renewed Hope Agenda, President Tinubu is dutifully turning our nation’s fortunes around. We urge Nigerians to remain confident of better days ahead.”

The ruling party added that Tinubu’s goal is to reduce inflation from 34 percent to 15 percent in 2025.

“With the vigour in the administration’s war on corruption, evidenced by ongoing investigations and trial of well-heeled Nigerians, Obi’s pontification on the urgent need to tame corruption is a clear case of carrying coal to Newcastle,” the party added.

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