Gida Mustapha Denies Involvement in $6.2m Fraud Court Battle | Claims Buhari’s Signature is Fake

A courtroom revelation sent shockwaves through Nigeria’s political circles. Boss Gida Mustapha, the Second Prosecution Witness (PW2) in the ongoing trial of former Central Bank governor Godwin Emefiele, testified that the signature of former President Muhammadu Buhari on a document authorizing the withdrawal of $6.2 million from the CBN for international election observers during the 2023 general election was fake. Mustapha, who served as the Secretary to the Government of the Federation, vehemently denied any knowledge of such a directive during his tenure and emphasized that no such document crossed his desk.

Addressing Justice Hamza Muazu of the Federal Capital Territory High Court, Mustapha stated, “Neither former President Muhammadu Buhari nor myself raised a memo directing the apex bank to pay the sum of $6,230,000 in cash for international election observers.” He further underscored the irregularities in the alleged correspondence, noting discrepancies such as the absence of the President’s seal and the unusual conclusion of the letter with “please accept the assurance of my highest regard,” a practice inconsistent with official presidential communication.

Moreover, Gida Mustapha highlighted procedural deviations, stating that decisions of the Federal Executive Council (FEC) are typically transmitted through extracts, not letters. He emphasized that in all his years of service, he had never encountered the term ‘Special Appropriation Provision’ mentioned in the purported document. Mustapha’s testimony casts doubt on the legitimacy of the transaction and raises questions about the authenticity of the directive supposedly issued by President Buhari.

FEC Meeting Details Challenged

In a bid to discredit the legitimacy of the alleged directive, Gida Mustapha contested the accuracy of the FEC meeting referenced in the document. While confirming the occurrence of a meeting on January 18, 2023, Gida Mustapha disputed the claim that it was the 187th session of the FEC, clarifying that it was, in fact, the first meeting of the year. He further clarified that Vice President Yemi Osinbajo presided over the meeting in the absence of President Buhari, who was not in attendance.

Gida Mustapha emphasized his role in preparing the meeting agenda, which did not include any item related to financing foreign observers. He reiterated that decisions made by the FEC are typically presided over by either the President or the Vice President and confirmed that no approval for such a transaction was granted during the January 18 meeting. His testimony sheds doubt on the authenticity of the alleged directive and reinforces the lack of official endorsement from the FEC for the withdrawal of funds for international election observers.

Implications and Legal Ramifications

The revelations made by Boss Gida Mustapha during his testimony have significant implications for the ongoing trial of Godwin Emefiele and raise broader questions about accountability and transparency within Nigeria’s financial and political systems. The disputed signature of former President Buhari and the alleged irregularities in the documentation highlight potential lapses in governance and underscore the importance of stringent oversight mechanisms.

Legal experts anticipate that Gida Mustapha’s testimony will form a crucial aspect of the defense’s argument, challenging the prosecution’s case and calling into question the credibility of the evidence presented. As the trial progresses, the veracity of the alleged directive and the authenticity of the documents will be subject to intense scrutiny, with the outcome likely to have far-reaching consequences for all parties involved.

In light of these developments, calls for a thorough investigation into the circumstances surrounding the $6.2 million transaction are expected to intensify, as stakeholders demand accountability and transparency in the management of public funds. The trial continues to draw significant attention, with observers closely monitoring proceedings for further revelations and legal outcomes.

Boss Gida Mustapha Denies Involvement in Alleged Fraud

In a dramatic courtroom revelation, Boss Gida Mustapha, former Secretary to the Government of the Federation, categorically denied any involvement in the alleged $6.2 million fraud trial. Testifying before Justice Hamza Muazu of the Federal Capital Territory High Court, Mustapha refuted claims linking him to the approval of funds from the Central Bank of Nigeria (CBN) for international election observers during the 2023 general election. Dismissing the authenticity of the letter purportedly bearing his signature, Mustapha emphasized that the document did not originate from his office and raised crucial inconsistencies.

Gida Mustapha highlighted several discrepancies in the alleged letter, including its defective heading and the presence of a reference suggesting previous correspondences, which he adamantly denied. Furthermore, Mustapha expressed ignorance regarding the existence of a “Special Taskforce” and disclaimed any association with an individual named Jibril Abubakar, who was allegedly involved in coordinating the task force. In response to questioning during cross-examination, Mustapha firmly stated that he neither received nor benefitted from any amount associated with the contentious transaction, underscoring his commitment to upholding integrity and transparency throughout his tenure and beyond.

Clarifying Misconceptions and Addressing Allegations

During his testimony, Gida Mustapha sought to dispel misconceptions and address damaging allegations circulating on social media regarding his alleged involvement in the scandal. Emphasizing his commitment to upholding his reputation and integrity, Mustapha revealed that he became aware of the accusations through online platforms and promptly issued a press release to refute the claims and call for further investigation into the matter. He reiterated his stance on cooperating with authorities to uncover the truth behind the allegations and vindicate his name from any wrongdoing.

Mustapha’s proactive approach in addressing the allegations reflects his determination to clear his name and maintain transparency in the face of adversity. By publicly denouncing the accusations and advocating for a thorough investigation, Gida Mustapha aims to safeguard his reputation and uphold the principles of accountability and integrity. As the trial progresses, his testimony provides crucial insights into the intricacies of the case and reinforces the importance of due process in adjudicating matters of alleged financial misconduct.

Trial Proceedings and Future Outlook

Following Boss Gida Mustapha’s testimony, Justice Hamza Muazu adjourned the proceedings to allow for further deliberation and examination of evidence. The trial is set to resume on March 7, 11, and 25, 2023, signaling continued scrutiny and legal proceedings in the high-profile case. As stakeholders await the next phase of the trial, speculation abounds regarding the potential implications of Mustapha’s testimony and its impact on the broader legal and political landscape.

With the authenticity of the alleged letter and the involvement of key individuals under intense scrutiny, the trial holds significant implications for accountability and transparency within Nigeria’s financial and political spheres. As the legal process unfolds, observers anticipate further revelations and developments that could shape public perception and influence future actions. The trial remains a focal point of national attention, underscoring the importance of upholding the rule of law and ensuring justice is served in matters of alleged financial impropriety.