Wednesday, June 24, 2026
  • About Us
  • Advertisement
  • Privacy Policy
The Daily Crucible
Advertisement
  • Home
  • News
  • Business
    Elon Musk Makes History As World’s First Trillionaire After SpaceX Stock Market Debut

    Elon Musk Makes History As World’s First Trillionaire After SpaceX Stock Market Debut

    Otedola Sells Geregu Stake To Buy Into Dangote Refinery IPO

    Otedola Sells Geregu Stake To Buy Into Dangote Refinery IPO

    FAAC Windfall: FG, States, LGs Share N2.04tn for March, Record N150bn Revenue Increase

    FAAC Windfall: FG, States, LGs Share N2.04tn for March, Record N150bn Revenue Increase

    Court Dismisses UBA’s Suit, Rules Banks Answerable To FCCPC

    Court Dismisses UBA’s Suit, Rules Banks Answerable To FCCPC

    Pelican Valley Estates Surge In Value As Tinubu Unveils Ogun Gateway Int’l Airport, Airline

    Pelican Valley Estates Surge In Value As Tinubu Unveils Ogun Gateway Int’l Airport, Airline

    UK Property Goldmine Book Launch Sets a New Benchmark for Cross Border Nigerian – UK Investment Dialogue

    UK Property Goldmine Book Launch Sets a New Benchmark for Cross Border Nigerian – UK Investment Dialogue

    Trending Tags

    • Market Stories
    • Bitcoin
    • Litecoin
    • Harbolnas
    • United Stated
    • Property
  • Politics
  • Education
  • Lifestyle
    ‘Career and Motherhood Can Coexist,’ Eugenia Abu Urges Women To Build Families Early 

    ‘Career and Motherhood Can Coexist,’ Eugenia Abu Urges Women To Build Families Early 

    Babatunde Adeyemo: Celebrating a Visionary Leader, Philanthropist and Real Estate Champion on His Birthday

    Babatunde Adeyemo: Celebrating a Visionary Leader, Philanthropist and Real Estate Champion on His Birthday

    Amaka Okeke Denies Affair With Frank Edoho, Threatens Legal Action Against Accusers

    Amaka Okeke Denies Affair With Frank Edoho, Threatens Legal Action Against Accusers

    Tega Breaks Silence Over Alleged Affair With Frank Edoho, Threatens Legal Action

    Tega Breaks Silence Over Alleged Affair With Frank Edoho, Threatens Legal Action

    Frank Edoho Breaks Silence On Alleged Affair Between Ex-Wife Sandra and Singer Chike

    Frank Edoho Breaks Silence On Alleged Affair Between Ex-Wife Sandra and Singer Chike

    Stars Turn Heads With Bold Fashion Statements as AMVCA 2026 Leaves Lasting Impression

    Stars Turn Heads With Bold Fashion Statements as AMVCA 2026 Leaves Lasting Impression

    Trending Tags

    • Bitcoin
    • Champions League
    • Explore Bali
    • Golden Globes 2018
    • Grammy Awards
    • Harbolnas
  • Entertainment
    ‘We Don’t Know Where Our Baby Will Be Born’ — Mr Eazi Opens Up on Temi Otedola’s Pregnancy Journey

    ‘We Don’t Know Where Our Baby Will Be Born’ — Mr Eazi Opens Up on Temi Otedola’s Pregnancy Journey

    I Met Yul 3 Yrs After My Marriage Ended, Not While I Was Married — Judy Austin

    I Met Yul 3 Yrs After My Marriage Ended, Not While I Was Married — Judy Austin

    ‘I Remain the Greatest Love Story I’ve Ever Known,’ Says Denrele After Marrying Himself At 45

    ‘I Remain the Greatest Love Story I’ve Ever Known,’ Says Denrele After Marrying Himself At 45

    American Pop Superstar, Ariana Grande Blasts White House Over Use Of Her Song In ICE Video

    American Pop Superstar, Ariana Grande Blasts White House Over Use Of Her Song In ICE Video

    Curtains Fall For Nollywood Icon Kola Oyewo At 80

    Curtains Fall For Nollywood Icon Kola Oyewo At 80

    Burna Boy Leads Star-Studded Celebration for Grandfather Pa Benson Idonije’s 90th Birthday

    Burna Boy Leads Star-Studded Celebration for Grandfather Pa Benson Idonije’s 90th Birthday

    Trending Tags

    • Golden Globes 2018
    • Grammy Awards
    • Explore Bali
    • Champions League
    • Harbolnas
  • Sports
    England Survives Croatia Scare As Kane And Bellingham Inspire Thrilling 4-2 World Cup Win

    England Survives Croatia Scare As Kane And Bellingham Inspire Thrilling 4-2 World Cup Win

    World Cup Opening Ceremony Under Threat as Massive Protests Rock Mexico City Ahead of Kick – Off

    World Cup Opening Ceremony Under Threat as Massive Protests Rock Mexico City Ahead of Kick – Off

    Fernandes, Guedes Fire Portugal Past Chile In Tense Friendly Clash

    Fernandes, Guedes Fire Portugal Past Chile In Tense Friendly Clash

    Champions Arsenal Cruise Past Palace as Teen Star Makes History

    Champions Arsenal Cruise Past Palace as Teen Star Makes History

    End of an Era: David Alaba Set to Leave Real Madrid After Trophy-Laden Spell

    End of an Era: David Alaba Set to Leave Real Madrid After Trophy-Laden Spell

    Aston Villa Thrash Freiburg To Win Europa League As Emery Makes History

    Aston Villa Thrash Freiburg To Win Europa League As Emery Makes History

    Trending Tags

    • Champions League
    • Explore Bali
    • Harbolnas
    • United Stated
    • Market Stories
    • Litecoin
No Result
View All Result
The Daily Crucible
  • Home
  • News
  • Business
    Elon Musk Makes History As World’s First Trillionaire After SpaceX Stock Market Debut

    Elon Musk Makes History As World’s First Trillionaire After SpaceX Stock Market Debut

    Otedola Sells Geregu Stake To Buy Into Dangote Refinery IPO

    Otedola Sells Geregu Stake To Buy Into Dangote Refinery IPO

    FAAC Windfall: FG, States, LGs Share N2.04tn for March, Record N150bn Revenue Increase

    FAAC Windfall: FG, States, LGs Share N2.04tn for March, Record N150bn Revenue Increase

    Court Dismisses UBA’s Suit, Rules Banks Answerable To FCCPC

    Court Dismisses UBA’s Suit, Rules Banks Answerable To FCCPC

    Pelican Valley Estates Surge In Value As Tinubu Unveils Ogun Gateway Int’l Airport, Airline

    Pelican Valley Estates Surge In Value As Tinubu Unveils Ogun Gateway Int’l Airport, Airline

    UK Property Goldmine Book Launch Sets a New Benchmark for Cross Border Nigerian – UK Investment Dialogue

    UK Property Goldmine Book Launch Sets a New Benchmark for Cross Border Nigerian – UK Investment Dialogue

    Trending Tags

    • Market Stories
    • Bitcoin
    • Litecoin
    • Harbolnas
    • United Stated
    • Property
  • Politics
  • Education
  • Lifestyle
    ‘Career and Motherhood Can Coexist,’ Eugenia Abu Urges Women To Build Families Early 

    ‘Career and Motherhood Can Coexist,’ Eugenia Abu Urges Women To Build Families Early 

    Babatunde Adeyemo: Celebrating a Visionary Leader, Philanthropist and Real Estate Champion on His Birthday

    Babatunde Adeyemo: Celebrating a Visionary Leader, Philanthropist and Real Estate Champion on His Birthday

    Amaka Okeke Denies Affair With Frank Edoho, Threatens Legal Action Against Accusers

    Amaka Okeke Denies Affair With Frank Edoho, Threatens Legal Action Against Accusers

    Tega Breaks Silence Over Alleged Affair With Frank Edoho, Threatens Legal Action

    Tega Breaks Silence Over Alleged Affair With Frank Edoho, Threatens Legal Action

    Frank Edoho Breaks Silence On Alleged Affair Between Ex-Wife Sandra and Singer Chike

    Frank Edoho Breaks Silence On Alleged Affair Between Ex-Wife Sandra and Singer Chike

    Stars Turn Heads With Bold Fashion Statements as AMVCA 2026 Leaves Lasting Impression

    Stars Turn Heads With Bold Fashion Statements as AMVCA 2026 Leaves Lasting Impression

    Trending Tags

    • Bitcoin
    • Champions League
    • Explore Bali
    • Golden Globes 2018
    • Grammy Awards
    • Harbolnas
  • Entertainment
    ‘We Don’t Know Where Our Baby Will Be Born’ — Mr Eazi Opens Up on Temi Otedola’s Pregnancy Journey

    ‘We Don’t Know Where Our Baby Will Be Born’ — Mr Eazi Opens Up on Temi Otedola’s Pregnancy Journey

    I Met Yul 3 Yrs After My Marriage Ended, Not While I Was Married — Judy Austin

    I Met Yul 3 Yrs After My Marriage Ended, Not While I Was Married — Judy Austin

    ‘I Remain the Greatest Love Story I’ve Ever Known,’ Says Denrele After Marrying Himself At 45

    ‘I Remain the Greatest Love Story I’ve Ever Known,’ Says Denrele After Marrying Himself At 45

    American Pop Superstar, Ariana Grande Blasts White House Over Use Of Her Song In ICE Video

    American Pop Superstar, Ariana Grande Blasts White House Over Use Of Her Song In ICE Video

    Curtains Fall For Nollywood Icon Kola Oyewo At 80

    Curtains Fall For Nollywood Icon Kola Oyewo At 80

    Burna Boy Leads Star-Studded Celebration for Grandfather Pa Benson Idonije’s 90th Birthday

    Burna Boy Leads Star-Studded Celebration for Grandfather Pa Benson Idonije’s 90th Birthday

    Trending Tags

    • Golden Globes 2018
    • Grammy Awards
    • Explore Bali
    • Champions League
    • Harbolnas
  • Sports
    England Survives Croatia Scare As Kane And Bellingham Inspire Thrilling 4-2 World Cup Win

    England Survives Croatia Scare As Kane And Bellingham Inspire Thrilling 4-2 World Cup Win

    World Cup Opening Ceremony Under Threat as Massive Protests Rock Mexico City Ahead of Kick – Off

    World Cup Opening Ceremony Under Threat as Massive Protests Rock Mexico City Ahead of Kick – Off

    Fernandes, Guedes Fire Portugal Past Chile In Tense Friendly Clash

    Fernandes, Guedes Fire Portugal Past Chile In Tense Friendly Clash

    Champions Arsenal Cruise Past Palace as Teen Star Makes History

    Champions Arsenal Cruise Past Palace as Teen Star Makes History

    End of an Era: David Alaba Set to Leave Real Madrid After Trophy-Laden Spell

    End of an Era: David Alaba Set to Leave Real Madrid After Trophy-Laden Spell

    Aston Villa Thrash Freiburg To Win Europa League As Emery Makes History

    Aston Villa Thrash Freiburg To Win Europa League As Emery Makes History

    Trending Tags

    • Champions League
    • Explore Bali
    • Harbolnas
    • United Stated
    • Market Stories
    • Litecoin
No Result
View All Result
The Daily Crucible
No Result
View All Result
Home News

$6.2m Fraud: Memo, Buhari’s Signature Directing Withdrawal From CBN Fake – Boss Mustapha

The Daily Crucible by The Daily Crucible
February 14, 2024
in News
0
$6.2m Fraud: Memo, Buhari’s Signature Directing Withdrawal From CBN Fake – Boss Mustapha

 

The Second Prosecution Witness, PW2, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Boss Gida Mustapha, has told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that neither former President Muhammadu Buhari nor himself raised a memo directing the apex bank to pay the sum of $6,230,000 (Six Million, Two Hundred and Thirty Thousand Dollars) in cash for international election observers in the last 2023 general election.

You might also like

Court Fixes October 13 For Adoption Of Written Address In ex – AGF Idris Alleged N109bn Fraud Case 

Sokoto Court Sentences 3 Arms Traffickers, Terrorism Convicts To Death By Hanging

FRSC Announces Traffic Diversion on Lagos-Ibadan Expressway as ROSOWA Intensifies Road Safety Campaign

Mustapha told the court he never came across anything about the transaction while he was serving as the Secretary to the Government of the Federation and till he left office.

“My Lord, all through my years in service at my capacity, I never came across such a document. Having served for five years, seven months, I can say this document did not emanate from the office of the President”, he said.

Continuing, Mustapha faulted the correspondence Emefiele claimed came from the President’s office with a reference number, pointing out that, “once a correspondence has the President’s seal, there is no need for a reference number, because the seal is the authority”.

“I have looked at it, read it, and the Federal Executive Council’s decisions are not transmitted by letters but through extracts, after conclusions were adopted.

“My Lord, I am a custodian of all records, therefore, the President cannot give me the records, and in all my years in service, I have never heard the term ‘Special Appropriation Provision’ that is referred to here. In all the correspondences I have received from my principal, it has never ended with ‘please accept the assurance of my highest regard’. I am his subordinate, so nothing of such would emanate. And lastly, my Lord, the Nigerian government has nothing to do with financing foreign observers. I know for a fact because I managed two elections, so the responsibility of such lies with INEC”, he said.

Asked by the prosecution counsel, Rotimi Oyedapo SAN, in respect of exhibit PD7 which states that it was 187 FEC meeting that held in 18 January, 2023; Mustapha affirmed that a FEC meeting held, but it was not 187 session, but rather first meeting of the year because it was January.

“My Lord, there was a meeting and it was the first meeting not 187. It was the first meeting of the year. My Lord, all FEC meetings are normally Presided over by the President or Vice president. In the case of the 18 January, it was the Vice president that presided over the meeting because the President was not around. My role was to prepare the agenda of the meeting and on that day, there was a16- point agenda, and there was no agenda that had to do with foreign observers, so it did not appear on the FEC of 18 January, there was no such approval or, anything else from the FEC”, he said.

Asked whether the letter for the approval of the money emanated from his office, Mustapha denied any knowledge regarding it.

“My Lord, to the best of my knowledge, that letter did not emanate from my office, not to talk of signing it. I am saying it was not from me for the following reasons; I was not privy to the operations of CBN, so I cannot write to the governor or the director. Secondly, the heading is defective because it reads: ref. for election observers”.

“It presupposed that there were previous correspondences when you say ref. So my Lord, it is not true because it does not carry any FEC approval. And finally, there was a reference at the end of the letter”, he said.

Mustapha further told the court that he was not aware of any Special Taskforce and had no idea who Jibril Abubakar is.

“I wish to state my Lord that, I am not aware of any Special Taskforce and I do not know one Jibril Abubakar, Principal Officer One, who was alleged as the coordinator of this Taskforce, so I did not introduce any Abubakar to CBN governor, he said.

While on cross-examination, Mathiew Bukka SAN, asked whether Mustapha received any amount from the money, he said he did not receive a single dollar when he was serving and when he left office.

Mustapha denied knowledge of Knowing Abubakar, stressing that he had never met him, nor did he ever work for him.

He further said that he knew about the scandal on social media when it was stated that the defendant and himself connived to steal the huge amount of money, and for him to protect and redeem his image and integrity before the world, he then made a Press Release exonerating himself and at the same time encouraged further investigation on getting to the root of the matter.

After his testimony, Justice Muazu adjourned the matter till 7, 11 and 25 March 2024 for continuation of trial.

Previous Post

Japa: Over 42,000 Nurses Left Nigeria For UK, Other Countries In 3 Years – Faruk Abubakar 

Next Post

Bakers To Go On Strike February 27 Over Rising Production Cost

The Daily Crucible

The Daily Crucible

The Daily Crucible Newspaper is an authoritative independent online news medium established to deliver professional journalism for the purpose of fostering Nigeria's unity, progress and greatness, given the heterogeneity of her citizens. We shall vigorously pursue this vision and anchor it on tripod of truth, justice and fairness. We shall feed the public with robust information they need to make informed decision on issues and matters that affect them, promote human - capital development, freedom and free market enterprise. Our loyalty shall be to Nigeria and public interest, and shall respect ethnic, religious and political diversity without being partisan and sectional.

Related Posts

Court Fixes October 13 For Adoption Of Written Address In ex – AGF Idris Alleged N109bn Fraud Case 
News

Court Fixes October 13 For Adoption Of Written Address In ex – AGF Idris Alleged N109bn Fraud Case 

by The Daily Crucible
June 24, 2026
Sokoto Court Sentences 3 Arms Traffickers, Terrorism Convicts To Death By Hanging
News

Sokoto Court Sentences 3 Arms Traffickers, Terrorism Convicts To Death By Hanging

by The Daily Crucible
June 24, 2026
FRSC Announces Traffic Diversion on Lagos-Ibadan Expressway as ROSOWA Intensifies Road Safety Campaign
News

FRSC Announces Traffic Diversion on Lagos-Ibadan Expressway as ROSOWA Intensifies Road Safety Campaign

by The Daily Crucible
June 24, 2026
NELFUND Fraud Claim: D.S. Adegbenro Polytechnic Denies Allegations, Dares NANS to Forensic Audit
News

NELFUND Fraud Claim: D.S. Adegbenro Polytechnic Denies Allegations, Dares NANS to Forensic Audit

by The Daily Crucible
June 24, 2026
Anambra LG Chairman Jailed Five Years In U.S. Over $3.5m Romance Scam
News

Anambra LG Chairman Jailed Five Years In U.S. Over $3.5m Romance Scam

by The Daily Crucible
June 24, 2026
Next Post
Bakers To Go On Strike February 27 Over Rising Production Cost

Bakers To Go On Strike February 27 Over Rising Production Cost

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

No Result
View All Result

Advertisement

Advertisement

Recent News

Court Fixes October 13 For Adoption Of Written Address In ex – AGF Idris Alleged N109bn Fraud Case 

Court Fixes October 13 For Adoption Of Written Address In ex – AGF Idris Alleged N109bn Fraud Case 

June 24, 2026
Sokoto Court Sentences 3 Arms Traffickers, Terrorism Convicts To Death By Hanging

Sokoto Court Sentences 3 Arms Traffickers, Terrorism Convicts To Death By Hanging

June 24, 2026
FRSC Announces Traffic Diversion on Lagos-Ibadan Expressway as ROSOWA Intensifies Road Safety Campaign

FRSC Announces Traffic Diversion on Lagos-Ibadan Expressway as ROSOWA Intensifies Road Safety Campaign

June 24, 2026
NELFUND Fraud Claim: D.S. Adegbenro Polytechnic Denies Allegations, Dares NANS to Forensic Audit

NELFUND Fraud Claim: D.S. Adegbenro Polytechnic Denies Allegations, Dares NANS to Forensic Audit

June 24, 2026
Anambra LG Chairman Jailed Five Years In U.S. Over $3.5m Romance Scam

Anambra LG Chairman Jailed Five Years In U.S. Over $3.5m Romance Scam

June 24, 2026
‘We Don’t Know Where Our Baby Will Be Born’ — Mr Eazi Opens Up on Temi Otedola’s Pregnancy Journey

‘We Don’t Know Where Our Baby Will Be Born’ — Mr Eazi Opens Up on Temi Otedola’s Pregnancy Journey

June 24, 2026
NDLEA Busts Multi-Billion Naira Meth Lab in Oyo Forest, Arrests Mexican ‘Drug Cook,’ 4 Nigerians 

NDLEA Busts Multi-Billion Naira Meth Lab in Oyo Forest, Arrests Mexican ‘Drug Cook,’ 4 Nigerians 

June 24, 2026
Osoba Dedicates Rebuilt Family House, Urges Unity and Love Among Relatives

Osoba Dedicates Rebuilt Family House, Urges Unity and Love Among Relatives

June 24, 2026
Friends of Kitan Oyesiku Demand Justice, Urge Authorities to Intensify Investigation

Friends of Kitan Oyesiku Demand Justice, Urge Authorities to Intensify Investigation

June 24, 2026
International Widows Day: Oko Opo Foundation Seeks Special Gov’t Agency for Widows, Dependent Children

International Widows Day: Oko Opo Foundation Seeks Special Gov’t Agency for Widows, Dependent Children

June 24, 2026
The Daily Crucible

The Daily Crucible Newspaper is an authoritative and independent online news medium established to deliver professional journalism for the purpose of fostering Nigeria's unity, peace, progress, and greatness, given the heterogeneity of its citizens.

© 2022 The Daily Crucible - Designed by CYBERWARRIOR.

No Result
View All Result
  • Home
  • News
  • Politics
  • Property
  • Business
  • Education
  • Health
  • Entertainment
  • About Us

© 2022 The Daily Crucible - Designed by CYBERWARRIOR.