Tag: Alleged forgery

  • FG asks Interpol to place three Nigerians on watchlist over alleged forgery

    FG asks Interpol to place three Nigerians on watchlist over alleged forgery

    The Federal Government has asked the International Police (Interpol) to place three Nigerians on the watch list over alleged forgery.

    The Nation reports former Secretary to the Government of the Federation (SGF) Boss Mustapha on Tuesday said that ex-President Muhammadu Buhari’s signature was forged by those who withdrew $6,230,000 as authorised by the Central Bank of Nigeria (CBN) on February 8, 2023.

    Odoh Ocheme, a staff member of the Central Bank of Nigeria (CBN), and two other persons, were declared wanted for allegedly forging the signature of former President Muhammadu Buhari to steal $6.2 million in cash from the apex bank.

    Ocheme was accused of plotting and forging documents in Buhari’s name to steal $6,230,000 from the CBN coffers, along with Adamu and Imam Abubakar.

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    This was stated in a letter signed by Eloho Okpoziakpo, Deputy Commissioner of Police and Head of Operation, Office of Special Investigator.

    The following documents are attached: the data page of Odoh Ocheme’s Nigerian International Passport No. B50082800; properly certified true copies of the warrants; and the court’s order to that effect.

    The forged documents include:

    The Presidency, Office of the Secretary to the Government of the Federation Identity Card in the name of Jibril Abubakar.

    Letter dated 23 January, 2023 purportedly written by Muhammad Buhari to Mr. Boss Mustapha.

    Letter dated 26 January, 2023 purportedly written by Boss Mustapha to Mr. Godwin Emefiele.

    Central Bank of Nigeria Internal Memo dated 31 January, 2023 purportedly written by the Director, Banking Services Department to the Governor.

    Central Bank of Nigeria Internal Memo dated 7th February 2023 purportedly written by the Director, Banking Services Department to the Branch Controller, Abuja, Branch, with the intent that the Central Bank of Nigeria, Abuja Branch may in the belief that the documents are genuine be induced to pay the sum of six million, two hundred and thirty thousand United States Dollars ($6,230,000.00).

  • Court remands two for alleged forgery, conspiracy

    Justice Peter Affen of the Federal Capital Territory High Court sitting in Maitama has remanded Mrs. Mariam Eyitayo and Bethrand Johnson in Suleja prison for alleged forgery and conspiracy.

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the suspects on an 11-count charge bordering on forgery, conspiracy and obtaining by false pretence, to the tune of N12 million.

    They were arraigned alongside three companies: Hamchid Nigeria Limited, Royal Reality and Investment Limited and Rapid Technoslim and Investment Limited.

    The prosecution counsel, Mr. Benjamin Lawal Manji, however, told the court that the EFCC received a petition dated July 14, 2016, from Darison Samuel Jatau, alleging that he paid them N12 million for the sale of two million barrels of crude oil in Accra, Ghana and one hundred and twenty million barrels of Bonny Light Crude Oil, at Bonny terminal, Rivers State, only for him to find out he had been duped.

    They pleaded not guilty.

    Prosecuting counsel Mr. Manji prayed the court for a trial date and for the defendants to be remanded in prison custody.

    The defence counsel, Aleichenu Ogwuche, informed the court about an application for bail, but Manji said he needed time to respond, “as the applications were only served today.”

    Justice Affen ordered that the defendants be remanded in Suleja prison and adjourned till November 8 for hearing of bail applications of the defendants.

  • NGA reiterates commitment to gas-led industrial growth

    Nigerian Gas Association (NGA), the nation’s premier professional body promoting natural gas development and utilisation, has reaffirmed its commitment to driving Nigeria’s industrialization, economic diversification, and sustainable growth through a gas-led transformation strategy.

    Representing stakeholders across the entire gas value chain—from upstream exploration and production to midstream processing and downstream utilization—the NGA, a chartered member of the International Gas Union (IGU), continues to position natural gas as a catalyst for national prosperity, industrial growth, and energy transition.

    Speaking at the 15th Annual Conference and Exhibition of the Nigeria Liquefied and Compressed Gases Association (NLCGA), in Lagos, NGA President and IGU African Regional Director, Akachukwu Nwokedi, commended the NLCGA for its leadership in accelerating gas utilisation, market innovation, and supporting Nigeria’s clean energy transition.

    Delivering the NGA’s goodwill message, Nwokedi noted that since its establishment in 1999, the Association has remained steadfast in promoting gas as the foundation of Nigeria’s economic renaissance.

    “Gas remains the bridge between Nigeria’s hydrocarbon heritage and its sustainable, industrialized future,” Nwokedi stated. “This year’s theme—‘Gas: Economic Diversification & Private Sector Growth’—reflects our mission to harness the nation’s vast gas resources for inclusive development, job creation, and enhanced competitiveness.”

    He emphasized the transformative role of Liquefied Petroleum Gas (LPG) and Compressed Natural Gas (CNG) in expanding energy access, fueling transportation, powering industries, and improving living standards across communities.

    READ ALSO: Alleged forgery: Anyanwu signed letter before Govs, Saraki, Aliyu, others – PDP

     “The growth of the LPG and CNG sectors underscores how private-sector innovation and investment can accelerate the objectives of Nigeria’s Decade of Gas and deliver tangible socio-economic benefits,” he added.

    Reinforcing the NGA’s five strategic pillars—Advocacy, Investment Promotion, Standards and Best Practices, Capacity Building, and Industry Resource Excellence—Nwokedi reiterated the Association’s ongoing collaboration with government, regulators, and investors to strengthen policy frameworks and expand capacity across the value chain.

    He also commended the Tinubu Administration for initiatives such as the Presidential CNG Initiative, the Decade of Gas Programme, and the Presidential Directives on Gas, describing them as critical enablers of renewed policy momentum and private-sector participation.

    However, Nwokedi cautioned that realising Nigeria’s full gas potential requires addressing persistent challenges such as infrastructure deficits, financing gaps, non-cost-reflective pricing, and security concerns.

     “Nigeria’s gas opportunity is immense, but its realization demands clarity, consistency, and collaboration. We must now move from policy intent to performance,” he urged.

    As IGU’s African Regional Director, Nwokedi highlighted Nigeria’s leadership role in shaping Africa’s gas narrative and contributing to the global energy transition agenda. He further commended the NLCGA for 15 years of dedicated advocacy and partnership.

     “True diversification will come from reliable energy systems, efficient markets, and an empowered private sector,” Nwokedi concluded. “The NGA remains a steadfast partner in building a gas-based economy that delivers inclusive and sustainable prosperity.”

  • Alleged forgery: PDP delegates file fresh suit against Adeleke

    Two Peoples Democratic Party (PDP) delegates, Olagboye Adedamola and Oyetunji Suredi, have filed a fresh suit against the party’s Osun State governorship candidate, Senator Ademola Adeleke, at the State High Court in Osogbo, the state capital.

    They accused Adeleke of forging the testimonial and statement of result he presented to the Independent National Electoral Commission (INEC).

    The party’s delegates also sued the PDP State Chairman, Soji Adagunodo, his State Executive Council (SEC) members and the INEC.

    At the hearing of the matter yesterday, the plaintiffs asked for an abridged date for the respondents to appear, after the service within seven days, instead of 21 days, and the court order to allow them to advertise their applications in national dailies.

    After the submission of the plaintiffs’ counsel, Abdulrahman Okunade, the court granted the two prayers.

    Justice David Oladimeji adjourned the matter till today.

     

     

  • Man arraigned for alleged forgery

    The police at the weekend arraigned Mr. Samuel Terfa at a Gudu Upper Area Court, Abuja, for alleged possession of three CID legal stamps and other forged documents.

    Terfa, of Mabuchi, FCT, is standing trial on a two-count charge of criminal conspiracy and forgery.

    He pleaded not guilty.

    The judge, Mr. Bello Rufa’i, admitted the defendant to bail at N500,000 and two sureties.

    He adjourned the case till August 6 for hearing.

    Prosecutor James Anyenn told the court the defendant committed the alleged offences on May 25.

    He said the accused was arrested following an intelligence report to the Inspector-General of Police Office.

    Anyenn said besides the three forged CID legal stamps, the defendant was also in possession of 20 police character certificates and 200 copies of forged police finger print documents.

    He said the accused could not give a satisfactory account of how he came about the documents.

    According to him, the offences contravene sections 97, 364 and 368 of the Penal Code.

  • Varsity worker arraigned for alleged forgery

    An official of Benue State University (BSU), Makurdi, Athanasius Adzu, has been arraigned at a Makurdi Upper Area Court for allegedly defrauding students of N84,100.

    He was charged with Forgery and Advance Fee Fraud, punishable under Section 365 of the Penal Code of Benue State, 2004 and 1(3) of the Advance Fee Fraud and Other Related Offences Act, 2006.

    Prosecutor Veronica Shaage told the court James Vakaa, of the security unit, reported to the State Criminal Investigation Department (SCID) that the accused allegedly gave students forged receipts after collecting money.

    He said a source alleged the accused, of ICT Directorate, was fond of defrauding students.

    Shaage alleged the accused collected money from the students and issued them forged receipts.

    “Police investigation shows the accused defrauded the students of N84,100.

    “The accused was arrested during investigation and he confessed to have committed the offence,’’ she alleged.

    The prosecutor said investigation into the matter was on and asked for another date.

    When the case came up, the accused’s plea was not taken for want of jurisdiction.

    The judge, Mrs. Rose Iyorshe, granted the accused N300,000 bail and a surety, and adjourned the matter till June 26 for mention.

     

  • Alleged forgery: Police hand over file of ex-Assemblies leader to DPP

    Alleged forgery: Police hand over file of ex-Assemblies leader to DPP

    The Police have handed over the criminal case file of a dismissed General Superintendent of the Assemblies of God Nigeria, Rev Paul Emeka, to the Federal Ministry of Justice for prosecution.

    Emeka, who was sacked by the General Council of the church in May 2015, is facing trial over alleged forgery of a professorship certificate from the University of Derby, Derbyshire England.

    The handover of the case file took place some weeks ago according to a source in the legal department of the Force.

    The source, who worked on the case, said it was based on the request of the immediate past Director of Public Prosecution (DPP) Mr. Mohammed Diri for handover of the file with charge No. CR/1081/2015  COP Vs REV. PROFFESSOR PAUL EMEKA to Minister of Justice and Attorney General of the Federation, Abubakar Malami SAN.

    The source confirmed the Commissioner of Police Legal had handed over the full investigation reports, including the original case file to the Federal Ministry of Justice.

    “Anything concerning the trial of the embattled Emeka will now be handled by the Federal Ministry of Justice not the police.

    “It is a criminal case for which the federal government can prosecute. The police have handed over the case file and everything is set for accelerated prosecution,” the source stressed.

    On August 30, when the case came up, the Prosecutor from the Ministry of Justice Mrs. I A Charles Okolie, told Justice Umar Kagarko Malami had given approval for the government to prosecute Emeka.

    Justice Umar Kagarko adjourned the case to September 19 to enable the Attorney-General prepare and amend the charges to read: “Federal Republic of Nigeria Vs Rev Paul Emeka.”

    There are indications Emeka will be arraigned on the same day for prosecution.

  • Police arraign Lagos chief for alleged forgery

    Police arraign Lagos chief for alleged forgery

    The Police Special Fraud Unit (SFU) yesterday arraigned the Balogun of Epe, Chief Olajide Ikuforiji, at the Federal High Court in Lagos for alleged forgery.

    He was accused of forging the minutes of an emergency meeting of the Eko Epe Forum held on October 20, 2012, over a chieftaincy tussle.

    The police said he did so “with intend to defraud,” adding that he “fraudulently uttered (presented) a forged and false” document with intent that it may be acted upon as genuine.

    The police said it was to prejudice the Oba of Epe, S.O. Adewale, as well as Alhaji Adio Oduola and Alhaji Tunde Bello.

    Ikuforiji pleaded not guilty to the two-count charge.

    His lawyer, Ovie Adollo, objected to the charge on the ground that two other cases on the same issue were pending at the Lagos State High Court and at the Federal High Court.

    “With this charge, three different courts are being invited to sit and decide on the same subject-matter,” he said.

    According to him, Ikuforiji and the Olu of Epe were the defendants in the suit before Justice Samuel Candide-Johnson of the Lagos State High Court, where he said issues had already been joined.

    “We also filed an action before Justice Babs Kuewumi (of the Federal High Court), which is still subsisting. The best decision is to await the decision of the courts. They are just interested in hounding the defendant,” the lawyer said.

    But, prosecuting counsel Effiong Asuquo said the other cases were civil actions, which he said cannot prevent the filing of a criminal charge.

    “It is trite that both (a civil case and a criminal case) can go on at the same time,” he said.

    Justice Abdulazeez Anka directed Adollo to file a formal objection to the charge, as well as a bail application.

    He adjourned till October 5 for hearing.

  • Alleged forgery: I’m not witness against Saraki, Ekweremadu as Buhari’s aide, says Ojudu

    Alleged forgery: I’m not witness against Saraki, Ekweremadu as Buhari’s aide, says Ojudu

    •Senator: I’ll give evidence as Unity Forum member

    The Special Adviser to the President on Political Matters, Senator Babafemi Ojudu, has said his role as a witness in the alleged forgery of the Senate rules in the election of its President and Deputy President, Bukola Saraki and Ike Ekweremadu, on June 9, last year, has nothing to do with his position as the President’s aide.

    The senator said he was testifying because of his membership of the Seventh Senate and as one of the conveners of the Unity Forum, who called the police attention to the alleged forgery.

    The Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami, has charged Saraki and Ekweremadu with alleged forgery and conspiracy before an Abuja Federal High Court.

    Also charged are: former Clerk of the National Assembly, Alhaji Salisu Maikasuwa and Deputy Clerk of the House, Mr. Benard Efeturi.

    Ojudu is one of the witnesses in the case.

    He said: “My statement and other witnesses’ statements were taken months before my appointment. As a member of the Unity Forum, I am one of those who worked for Senator Ahmed Lawan as the preferred candidate for the Senate Presidency in the June 9, 2015 election.

    “There are three groups of senators. They are: the Unity Forum, Like Minds and the Non-Aligned. The Unity Forum comprised serving and non-serving senators. I am an active member, being a senator in the Seventh Senate – from 2011 to 2015.”

    Ojudu said he was at the Senate for four years, adding that at no time were the rules amended.

    He said: “So, tampering with the rules by the current Senate was seen as a misnomer by us and that was why we petitioned the police.

    “The statement we did to the police on the matter predated my appointment and that of Senator Ita Enang. It will, therefore, be preposterous for anyone to classify me as representing the Presidency on the matter.”

     

  • Alleged forgery: Buhari, Saraki in verbal exchange

    Alleged forgery: Buhari, Saraki in verbal exchange

    Court grants Senate President, Ekweremadu, ex-Clerk, Dep. Clerk bail

    The gloves were off yesterday.

    Senate President Bukola Saraki, who is facing trial for alleged forgery of the Senate Rules, accused the Executive of being the architect of his travails.

    He spoke of “a government within the government of President Buhari, which has seized the apparatus of Executive powers to pursue a nefarious agenda”.

    But the Presidency would not allow the allegation to go undenied.

    It challenged Saraki to name the cabal in President Muhammadu Buhari’s administration.

    The President’s Special Adviser on Media and Publicity, Mr. Femi Adesina, said Saraki’s claim would have been more worthwhile if it had been backed with more information.

    He issued a statement, saying: “If he had proceeded to identify those who constitute the ‘government within the government’, it would have taken the issue beyond the realm of fiction and mere conjecture.

    “But as it stands, the allegation is not even worth the paper on which it was written, as anybody can wake from a troubled sleep and say anything.

    “The Attorney-General of the Federation is the Chief Law Officer of the state. It is within his constitutional powers to determine who has infringed upon the law, and who has not.

    “Pretending to carry an imaginary cross is mere obfuscation, if, indeed, a criminal act has been committed.  But we leave the courts to judge.”

    To claim that President Muhammadu Buhari is anybody’s stooge, the statement said, is not only ridiculous, but also preposterous.

    “It is not in the character of our President,” Adesina added.

    Saraki accused the Executive arm of the government of bring up “trumped up’ charges against him.

    In a statement he signed, Saraki described his trial as a cross he was prepared to carry.

    The statement reads: “Today, we the leaders of the Nigerian Senate reiterate our innocence against the charges filed by the Attorney General of the Federal Government of Nigeria at the Federal Capital Territory (FCT) High Court on the allegations of forgery of the Senate Standing Rules document.

    ”In our view, the charges filed by the Attorney General represent a violation of the principle of the Separation of Powers between the Executive Branch and the Legislative Branch as enshrined in our Constitution.

    “Furthermore, it is farcical to allege that a criminal act occurred during Senate procedural actions and the mere suggestion demonstrates a desperate overreach by the office of the Attorney General.

    “These trumped up charges is only another phase in the relentless persecution of the leadership of the Senate

    ”This misguided action by the Attorney General begs the question, how does this promote the public interest and benefit the nation?

    “At a time when the whole of government should be working together to meet Nigeria’s many challenges, we are once again distracted by the Executive Branch’s inability to move beyond a leadership election among Senate peers.

    “It was not an election of Senate peers and Executive Branch participants.

    ”Over the past year the Senate has worked to foster good relations with the Executive Branch.  It is in all of our collective interests to put aside divisions and get on with the nation’s business.

    “We risk alienating and losing the support of the very people who have entrusted their national leaders to seek new and creative ways to promote a secure and prosperous Nigeria.

    “As leaders and patriots, it is time to rise above partisanship and to move forward together.

    ”However, what has become clear is that there is now a government within the government of President Buhari who have seized the apparatus of Executive powers to pursue their nefarious agenda.

    ”This latest onslaught on the Legislature represents a clear and present danger to the democracy Nigerians fought hard to win and preserve.

    “The suit filed on behalf of the Federal Government suggests that perhaps some forces in the Federal Republic have not fully embraced the fact that the Senate’s rules and procedures govern how the legislative body adjudicates and resolves its own disputes.

    ”Let it be abundantly clear, both as a citizen and as a foremost Legislator, I will continue to rise above all the persecution and distraction that have been visited on me.

    “In the words of Martin Luther King Junior, ”the ultimate measure of a man is not where he stands in moments of comfort and convenience, but where he stands at a time of challenge and controversy”.

    “I will remain true and committed to the responsibilities that my citizenship and my office impose on me.

    “Without doubt, the highest of those responsibilities is the steadfast refusal to surrender to the subversion of our democracy and the desecration of the Senate.

    “This is a cross I am prepared to carry. If yielding to the nefarious agenda of a few individuals who are bent in undermining our democracy and destabilising the Federal Government to satisfy their selfish interests is the alternative to losing my personal freedom, let the doors of jails be thrown open and I shall be a happy guest.