• Home
  • Agric
  • Sci & Tech
  • Health
  • Environment
  • Hausa News
  • More
    • Business/Banking & Finance
    • POLITICS
    • Entertainments & Sports
    • International
    • Investigation
    • Law & Human Rights
    • Africa
    • ACCOUNTABILITY/CORRUPTION
    • Hassan Gimba
    • Column
    • Prof. Jibrin Ibrahim
    • Prof. M.K. Othman
    • Defense/Security
    • Education
    • Energy/Electricity
    • Entertainment/Arts & Sports
    • Society and Lifestyle
    • Food & Agriculture
    • Health & Healthy Living
    • International News
    • Interviews
    • Investigation/Fact-Check
    • LAW & HUMAN RIGHTS
    • Oil & Gas/Mineral Resources
    • PRESS FREEDOM/JOURNALISM/PR
    • General News
    • Presidency
  • About Us
    • Contact Us
    • Board Of Advisory
    • Privacy Policy
    • Ethics Policy
    • Teamwork And Collaboration Policy
    • Fact-Checking Policy
    • Advertising
  • Media OutReach Newswire
    • Wire News
  • The Stories
Facebook Twitter Instagram
Trending
  • Naira strengthens to N1,834/£ as Pound weakens against dollar
  • Nigeria’s external reserves slip $114m after hitting $52.04bn high
  • Sokoto lands ministry visits collapsed building site on Bauchi road
  • NARD threatens nationwide strike from August 10
  • NDE closes portal for renewed hope employment initiative
  • Culture of dread: Nigeria’s post-cosmopolitanism, Prof. Jibrin Ibrahim
  • Wadada defends Tinubu’s policies, unveils HEARTS agenda
  • Wamakko defends Gov Aliyu’s record, says development extends beyond Sokoto metropolis
Facebook Twitter Instagram YouTube
AsheNewsAsheNews
  • Home
  • Agric

    FG urges stronger African partnerships for food security

    July 31, 2026

    Lagos reaffirms support for poultry association

    July 30, 2026

    FG urges South-South cooperatives to invest in cooperative bank, embrace digital reforms

    July 30, 2026

    NADF urges Africa to build agricultural innovation ecosystems

    July 30, 2026

    Expert urges action on tomato post-harvest losses

    July 29, 2026
  • Sci & Tech

    NITDA inaugurates National SQA framework

    July 30, 2026

    Ex-IGP tasks governors, Almajiri commission on out-of-school children

    July 29, 2026

    ALTON links rising data use to smartphones, digital tech

    July 29, 2026

    Nigeria launches unified govt service portal

    July 28, 2026

    Meta upgrades AI assistant with task planning, app tools

    July 28, 2026
  • Health

    NARD threatens nationwide strike from August 10

    July 31, 2026

    AGF warns of rising digital human trafficking

    July 31, 2026

    Delta first lady intensifies autism stigma campaign

    July 31, 2026

    NAPTIP urges caution on online job offers

    July 30, 2026

    LUTH highlights role of oral, maxillofacial surgery

    July 30, 2026
  • Environment

    Sokoto lands ministry visits collapsed building site on Bauchi road

    July 31, 2026

    Wadada defends Tinubu’s policies, unveils HEARTS agenda

    July 31, 2026

    ALCMAN urges stronger support for local auto components

    July 31, 2026

    Alausa’s reforms win international acclaim

    July 30, 2026

    LASTMA’s 3367 call centre handles 2,843 engagements in 30 days

    July 30, 2026
  • Hausa News

    UNA signs MoU to launch air Bissau in Guinea-Bissau

    June 15, 2026

    Otti plans 250-room 5-star hotel in Umuahia

    April 11, 2026

    Anti-quackery task force seals 4 fake hospitals in Rivers

    August 29, 2025

    [BIDIYO] Yadda na lashe gasa ta duniya a fannin Ingilishi – Rukayya ‘yar shekara 17

    August 6, 2025

    A Saka Baki, A Sasanta Saɓani Tsakanin ‘Yanjarida Da Liman, Daga Muhammad Sajo

    May 21, 2025
  • More
    1. Business/Banking & Finance
    2. POLITICS
    3. Entertainments & Sports
    4. International
    5. Investigation
    6. Law & Human Rights
    7. Africa
    8. ACCOUNTABILITY/CORRUPTION
    9. Hassan Gimba
    10. Column
    11. Prof. Jibrin Ibrahim
    12. Prof. M.K. Othman
    13. Defense/Security
    14. Education
    15. Energy/Electricity
    16. Entertainment/Arts & Sports
    17. Society and Lifestyle
    18. Food & Agriculture
    19. Health & Healthy Living
    20. International News
    21. Interviews
    22. Investigation/Fact-Check
    23. LAW & HUMAN RIGHTS
    24. Oil & Gas/Mineral Resources
    25. PRESS FREEDOM/JOURNALISM/PR
    26. General News
    27. Presidency
    Featured
    Recent

    Naira strengthens to N1,834/£ as Pound weakens against dollar

    July 31, 2026

    Nigeria’s external reserves slip $114m after hitting $52.04bn high

    July 31, 2026

    Sokoto lands ministry visits collapsed building site on Bauchi road

    July 31, 2026
  • About Us
    1. Contact Us
    2. Board Of Advisory
    3. Privacy Policy
    4. Ethics Policy
    5. Teamwork And Collaboration Policy
    6. Fact-Checking Policy
    7. Advertising
    Featured
    Recent

    Naira strengthens to N1,834/£ as Pound weakens against dollar

    July 31, 2026

    Nigeria’s external reserves slip $114m after hitting $52.04bn high

    July 31, 2026

    Sokoto lands ministry visits collapsed building site on Bauchi road

    July 31, 2026
  • Media OutReach Newswire
    • Wire News
  • The Stories
AsheNewsAsheNews
Home»ACCOUNTABILITY/CORRUPTION»Alleged $6.2m fraud: Ex-SGF Mustapha testifies against Emefiele
ACCOUNTABILITY/CORRUPTION

Alleged $6.2m fraud: Ex-SGF Mustapha testifies against Emefiele

Alleged $6.2m fraud: Ex-SGF Mustapha testifies against Emefiele
Abdoulaye KayBy Abdoulaye KayFebruary 13, 2024Updated:February 13, 2024No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

The former Secretary to the Government of the Federation (SGF) in Muhammadu Buhari administration, Boss Mustapha on Tuesday, testified before the FCT High Court, Maitama in a $6.2 million alleged fraud case against former CBN governor, Godwin Emefiele.

Recall that Emefiele is facing an allegation of impersonating the Secretary to the Government of the Federation by illegally obtaining a sum of $6.2 million from the CBN for the alleged payment of foreign election observers.

During his testimony, Mustapha told the court that he knew nothing about the transaction in question, adding that the document which supposedly gave approval for the money to be withdrawn from the CBN, did not originate from him or the office of the President.

ALSO READ: “Emefiele impersonated SGF to obtain $6.2m”, EFCC alleges in amended charge

ALSO READ: Again, EFCC files 20 amended charge against Emefiele

ALSO READ: EFCC declares Emefiele’s wife, 3 others wanted over alleged money laundering

According to the amended charge filed by the Economic and Financial Crimes Commission (EFCC) and 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 it was requested by the SGF “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201.”

The agency claimed that Emefiele allegedly claimed that the SGF requested the CBN to release “a contingent logistic advance in the sum of $6,230,000.00 in line with Mr President’s directive.”

The EFCC claimed Emefiele lied intentionally about the request.

Also, denying the said document, Mustapha told the court that in all the correspondences he ever received from former president Muhammadu Buhari, he never concluded with ” Please accept with my highest regard”.

He stated that the Nigerian government has no business with the payment of Foreign Election observers as that is the responsibility of the Independent National Electoral Commission (INEC).

Under cross-examination, the former SGF said during his time in office, he had 6 permanent secretaries and never sent any one of them to the CBN to receive money.

Boss Mustapha EFCC Godwin Emefiele
Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
Abdoulaye Kay
  • Website

Related Posts

How fictitious PFIPC gained government’s recognition – AGF

July 27, 2026

PFIPC: BMO rejects claim that Buhari administration created ‘fake agency’

July 27, 2026

PFIPC: Fake agency originated during Buhari administration – Budget Office

July 25, 2026

Leave A Reply Cancel Reply

Naira strengthens to N1,834/£ as Pound weakens against dollar

July 31, 2026

Nigeria’s external reserves slip $114m after hitting $52.04bn high

July 31, 2026

Sokoto lands ministry visits collapsed building site on Bauchi road

July 31, 2026

NARD threatens nationwide strike from August 10

July 31, 2026
About Us
About Us

ASHENEWS (AsheNewsDaily.com), published by PenPlus Online Media Publishers, is an independent online newspaper. We report development news, especially on Agriculture, Science, Health and Environment as they affect the under-reported rural and urban poor.

We also conduct investigations, especially in the areas of ASHE, as well as other general interests, including corruption, human rights, illicit financial flows, and politics.

Contact Info:
  • 1st floor, Dogon Daji House, No. 5, Maiduguri Road, Sokoto
  • +234(0)7031140009
  • ashenewsdaily@gmail.com
Facebook Twitter Instagram Pinterest
© 2026 All Rights Reserved. ASHENEWS Daily Designed & Managed By DeedsTech

Type above and press Enter to search. Press Esc to cancel.