Bamayi Haruna, a forensic document examiner associated with the Economic and Financial Crimes Commission (EFCC), testified before the Federal Capital Territory High Court.
Haruna revealed that former President Muhammadu Buhari did not sign the “presidential approval” used to transfer USD 6,230,000 out of the Central Bank of Nigeria (CBN).
The EFCC alleges that this substantial amount was disbursed to election observers in preparation for the 2023 general election. The case centers around Godwin Emefiele, a former Governor of the Central Bank, who faces a 20-count charge related to alleged corrupt practices and forgery.
Haruna’s forensic examination of key documents, specifically the “Presidential Directive on Foreign Observers Election A” and “Presidential Directive on Foreign Observer Election A2,” revealed manifest evidence of forgery. The signatures of both Buhari and Secretary to the Government of the Federation (SGF) Boss Mustapha were allegedly forged. Additionally, the seal of execution was found to be equally fake.
During cross-examination, Haruna clarified that he was seconded to the EFCC from the Nigeria Immigration Service (NIS) in 2018, with NIS remaining his primary employer 1. The trial is set to continue on March 13, 2024.
Emefiele, who was re-arraigned on the amended 20-count charge, has pleaded not guilty to the charges brought against him. The courtroom drama unfolds as justice seeks to unveil the truth behind this intricate financial web.
