In some of the counts, the EFCC 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.
The EFCC said Emefiele made the claim despite knowing it to
be false and committed an offence contrary to section 1(1) of the Advance Fee
Fraud and Other Fraud Related Offences Act, 2006, and punishable under section
1(3) of the same Act.
BACKGROUND
According to the amended charge marked CR/577/2023,
Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the
run, to obtain $6.2 million from the CBN, claiming that the SGF requested it
“vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201″.
At the resumed court session, the witness said after a
forensic analysis of the disputed documents, he discovered that there was clear
evidence of forgery of signature and that the seal of execution was different
from the original.
He also claimed that the signatures were not those of former
President Muhammadu Buhari and Boss Mustapha, former secretary to the
government of the federation (SGF).
The two documents on ‘Presidential Directive on Foreign
Observer Election’ were tendered and admitted in evidence by the court.
Under cross-examination by counsel for Emefiele, the witness
said he was not a staff of the EFCC, and was not being paid by the anti-graft
agency, but that his salary was domiciled with the Nigeria Immigration Service
(NIS).
The former SGF had said he knew nothing about the
transaction even after he left office in May 2023. He said he only got to find
out in December 2023 after the press published the news.
Mustapha said his signature and that of the former president
were forged.
He also said the recipient of the money was not a staff of
the SGF office as claimed by the CBN.
