Boss Mustapha

2024 - 2 - 14

Boss Mustapha Denies Involvement in $6.2 Million Fraud Scandal with CBN

Boss Mustapha - CBN scandal - Central Bank of Nigeria - EFCC - Godwin Emefiele

Former Secretary to the Government of the Federation, Boss Mustapha, refutes allegations of $6.2 million fraud involving the Central Bank of Nigeria and top officials. Details emerge regarding forged documents and cash payments for international election observers.

Former Secretary to the Government of the Federation (SGF), Boss Mustapha, has refuted allegations of being involved in a $6.2 million fraud scandal with the Central Bank of Nigeria (CBN). The scandal involves top officials, including then President Buhari and former CBN chief, Godwin Emefiele. Mustapha denied approving the $6.2 million cash payment, emphasizing that forged documents were used for the transaction.

In the ongoing trial, Mustapha appeared as Prosecution Witness 4, shedding light on the case and stating that the funds were intended for international election observers. The Economic and Financial Crimes Commission (EFCC) has been probing the $6.2 million fraud, with allegations of forged signatures and illegal transactions.

Interesting facts about Boss Mustapha and Godwin Emefiele include their prominent roles in Nigerian government and financial institutions. Mustapha served as SGF, while Emefiele was the former CBN governor. Both figures have been key players in Nigerian politics and the economy, making headlines for their involvement in high-profile cases like the $6.2 million fraud scandal. Despite the allegations, Mustapha has maintained his innocence and continues to cooperate with legal proceedings.

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Image courtesy of "TheCable"

Boss Mustapha to court: Person who collected $6.2m from CBN not ... (TheCable)

Boss Mustapha, former secretary to the government of the federation (SGF), says the recipient of the $6,230,000 from the Central Bank of Nigeria (CBN) is ...

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Image courtesy of "Premium Times"

Buhari, I didn't approve $6.2 million cash payment - Ex-SGF Boss ... (Premium Times)

A former CBN top official had testified that he received the written approval given by then President Buhari, Mr Mustapha, and Mr Emefiele for the cash ...

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Image courtesy of "The Punch"

[BREAKING] Emefiele: Forged documents used to pay foreign ... (The Punch)

Former Secretary of the Government of the Federation, Boss Mustapha, said on Tuesday that $6.2m was released from the Central Bank of Nigeria in February ...

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Image courtesy of "Daily Post Nigeria"

Ex-SGF, Boss Mustapha exonerates self, Buhari from alleged $6.2m ... (Daily Post Nigeria)

The immediate past Secretary to the Government of the Federation, SGF, Boss Mustapha, cleared former President Muhammadu Buhari and himself on Tuesday in.

Economic and Financial Crimes Commission - EFCC - $6.2m Fraud ... (Economic and Financial Crimes Commission)

The Second Prosecution Witness, PW2, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Boss Gida Mustapha, ...

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Image courtesy of "SaharaReporters.com"

$6.2Million Fraud: Ex-SGF, Boss Mustapha Testifies In Emefiele's ... (SaharaReporters.com)

He said Emefiele approved the payment of $6,230,000 (Six Million, Two Hundred and Thirty Thousand Dollars) in cash for international election observers in ...

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Image courtesy of "BBC News"

Boss Mustapha: FG ask Interpol to arrest three pipo wey forge ... (BBC News)

Nigeria goment allege say Emefiele join body wit three oda pipo to forge Buhari and Boss Mustapha signature to tiff $6.23 million from CBN.

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Image courtesy of "TechEconomy.ng"

Emefiele: Forged Documents Used to Pay Foreign Observers $6.2m ... (TechEconomy.ng)

Mustapha spoke when he appeared as Prosecution Witness 4 in the ongoing fraud trial of Godwin Emefiele, the immediate past CBN chief.

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