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matthew·Crime· about 2 hours ago

Presidency Says Fake Agency DG Used Forged Documents to Open a CBN Account

Presidency Says Fake Agency DG Used Forged Documents to Open a CBN Account

In a statement, the Presidency said Prince Adeniyi Adeyemi Matthew falsely claimed to head a Presidential Foreign Intervention Promotion Council and used forged papers to open a Central Bank of Nigeria account. Police investigations found no government funds were transferred into the account. They also uncovered 34 bank accounts, including nine opened under names of entirely fictitious agencies. Adeyemi even forged his appointment letter to secure US visas for himself and his team. Complaints from the Nigerian Investment Promotion Council led the Chief of Staff to petition security agencies. Adeyemi was arrested in Abuja on October 27, 2025, and searches at his office and home recovered numerous forged documents. Authorities have filed an eight-count charge against Adeyemi and two alleged accomplices. The Federal High Court in Abuja will hear the case on July 27. The Presidency urged the public to allow the legal process to unfold.

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Stories are shared by community members. This article does not represent the official view of NaijaWorld — the author is solely responsible for its content.

K
krisabout 2 hours ago

What verification processes failed that allowed forged council documents to open a CBN account unnoticed?

0
J
jayjayabout 2 hours ago

That's concerning, do we know which CBN department missed verifying those council papers?

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J
jarumaabout 2 hours ago

Strange that a non-existent council name passed internal checks before reaching the CBN for account opening.

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M
melabout 2 hours ago

Blaming just the forger ignores the role of bank and government officers who routinely rubber-stamp such documents without proper checks.

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P
peterabout 1 hour ago

Implement mandatory digital verification and cross-referencing with official agency registries to prevent document forgeries in future account openings.

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