Boss Mustapha & Godwin Emefiele

Boss Mustapha: Boss Mustapha, the former Secretary to the Government of the Federation, is implicated as a letter purportedly from him authorized the withdrawal. He claimed his signature was forged and could not explain the transaction's omission from his handover notes.

Godwin Emefiele: Godwin Emefiele, the former Governor of the Nigeria — Central Bank of Nigeria, is on trial for alleged criminal breach of trust, procurement fraud, conspiracy, forgery, and abuse of office related to a $6.2 million withdrawal. While witnesses confirm the fraudulent withdrawal, some also state there is no evidence he directly benefited from the funds.

Boss Mustapha: Boss Mustapha's signature, as the former Secretary to the Government of the Federation, was allegedly forged on documents used to facilitate the fraudulent withdrawal of funds from the Nigeria — Central Bank of Nigeria.

Godwin Emefiele: Godwin Emefiele, the former Governor of the Nigeria — Central Bank of Nigeria, is facing trial for alleged criminal breach of trust, forgery, abuse of office, and conspiracy related to the fraudulent withdrawal of $6.23 million from the Nigeria — Central Bank of Nigeria.