ALLEGED $6.2M FRAUD: COURT ADJOURNS FG’S CASE AGAINST CBN STAFF
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Justice Inyang Ekwo of the Federal High Court in Abuja has fixed November 3, 2025, for the arraignment of staff of the Central Bank of Nigeria, Odoh Ocheme and two others who allegedly obtained the sum of $6.2 million from the CBN with purported letters from the Presidency and Office of Secretary to the Government of the Federation (OSGF).
Justice Ekwo shifted the arraignment, following the Federal Government’s inability to produce the three accused persons before him.
The three accused persons are Adamu Abubakar, Imam Abubakar, and Odoh Ochene who allegedly obtained the money in cash from the apex bank on a purported mandate of the Presidency to settle foreign election observers.
Though the arraignment was slated for Thursday, the counsel to the Federal Government, Celestine Odoh, informed the judge that the three accused persons said to have run out of the country have not been arrested.
He added that the International Police (INTERPOL) had been involved in the battle to get the three accused persons apprehended, but the efforts have not yielded positive results.
The lawyer subsequently pleaded with the judge to grant a fairly long time to enable the government to intensify efforts to bring the defendants to the country for trial.
Justice Ekwo who recalled that a warrant of arrest had a year ago been issued against the accused persons granted the request of the lawyer and adjourned the matter till November 3.
The Federal Government had requested INTERPOL’s assistance to hunt and arrest three defendants in the alleged withdrawal of $6.2 million from the apex bank last year through a forged document.
The Office of the then Special Investigator of the CBN, Jim Obazee, made the request after obtaining an order from the Federal High Court in Abuja.
The office, through a letter by its head of operations, Eloho Okpoziakpo, named the defendants as Adamu Abubakar, Imam Abubakar, and Odoh Ochene.
The Economic and Financial Crimes Commission had earlier brought charges against them at the Federal High Court in Abuja for stealing the said sum under the presence that it was requested by the Presidency to pay international election observers.
The anti-graft agency alleged that on 8 February 2023, the accused persons connived to obtain $6.2 million from the CBN, claiming that the money was requested by the then Secretary to the Government of the Federation, Boss Mustapha “vide a letter dated 26 January 2023 with Ref No. SGF.43/L.01/.”
Following their escape from Nigeria, the office of the then Special Investigator of the CBN requested the international police agency to “watchlist” and place the three alleged fugitives on its “red notice” to arrest and repatriate them.
The special investigator had earlier obtained a warrant of arrest for the three men from the Federal High Court through a motion ex-parte filed on January 18.
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