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Buhari, Mustapha should face trial like Emefiele for $6.23m cash withdrawal, investigator testifies
๐Ÿ‡ณ๐Ÿ‡ฌ Nigeria /Crime & Justice

Buhari, Mustapha should face trial like Emefiele for $6.23m cash withdrawal, investigator testifies

From Premium Times · () English

Translated from English, summarized and contextualized by DistantNews.

At a glance

News Named sources In the courts
  • Special investigator Jim Obazee testified that former President Buhari and ex-SGF Boss Mustapha should face trial for a $6.23 million withdrawal.
  • Obazee argued they should be prosecuted alongside former CBN Governor Godwin Emefiele for the fraudulent withdrawal.
  • He stated that prosecuting all involved would deter corruption and reduce Nigeria's problems.

Jim Obazee, the special investigator appointed by President Bola Tinubu, has called for the prosecution of former President Muhammadu Buhari and his former Secretary to the Government of the Federation, Boss Mustapha. Obazee testified in court that both officials should face charges alongside former Central Bank of Nigeria (CBN) Governor Godwin Emefiele for the alleged fraudulent withdrawal of $6.23 million from the CBN's vault in February 2023. "For actions and inactions, Mr Buhari ought to be charged and must be charged along with Emefiele in this $6.2 million fraud, even if posthumously," Obazee stated during his testimony at the FCT High Court in Abuja. The investigator criticized the government for prosecuting only Emefiele in a case he believes involved more than ten people, emphasizing that the large sum was released without due diligence. Obazee suggested that prosecuting all individuals involved, including former CBN board members and a current staff member who allegedly refunded part of the money, would serve as a significant deterrent. He specifically mentioned Bashirudeen Maishanu, a CBN staff member, and dismissed Boss Mustapha's denial of involvement, stating that Mustapha's office initiated the request for the funds. Obazee believes that prosecuting all implicated parties could reduce Nigeria's problems by 50 percent.

For actions and inactions, Mr Buhari ought to be charged and must be charged along with Emefiele in this $6.2 million fraud, even if posthumously, since national honours are given posthumously.

โ€” Jim ObazeeObazee stated this in his testimony as the 15th prosecution witness in Mr Emefieleโ€™s corruption trial before the FCT High Court in Maitama, Abuja.
DistantNews Editorial

Originally published by Premium Times in English. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.