Tag: forgery

  • Lawmaker to challenge forgery

    The lawmaker representing Ojomu/Balogun Constituency in Offa Local Government Area in the Kwara State House of Assembly, Prince Saheed Popoola, has vowed to challenge alleged forgery and dud cheque issuance brought against him.

    The House, on Tuesday, raised a panel to probe allegations of certificate forgery and issuance of dud cheque against Popoola, who is the only All Progressives Congress (APC) member left in the House.

    He said: “As I speak now, Mr. Festus Keyamo (SAN) is on his way to Ilorin for details of this matter. I have taken them to court over these allegations.”

    Popoola explained he could not defect to the Peoples Democratic Party (PDP) because his constituency is against it.

    “They made the overtures to go to PDP to me and I needed to consult with my constituency, and after consultations, I was told to stay back in APC. So I have no other choice than to heed the voice of my constituency who put me here.’’

  • EFCC arraigns Stella Obasanjo’s brother for forgery

    •Court remands Abebe in Ikoyi prison

    AN Ikeja Special Offences Court yesterday remanded a Lagos business man, John Abebe, in prison custody for alleged forgery.

    Justice Mojisola Dada ordered that Abebe, a younger brother of the late former First Lady, Stella Obasanjo, be remanded in Ikoyi Prison pending filing and hearing of his bail application by his counsel, Mr. Uche Nwokedi (SAN).

    The Economic and Financial Crimes Commission (EFCC) had  arraigned Abebe before the court on a four-count charge of forgery.

    The EFCC, in the charges, claimed that Abebe “knowingly forged” a letter dated November 30, 1995, written by BP Exploration Nigeria Limited to Inducon (Nigeria) Limited.

    The anti-graft agency alleged that the businessman illegally inserted into page 2 of the said letter the following words: “Also note that the ‘Buy-Out Option’ only applies to the pre-production stage of the NPIA. The $4m buy-out is thus irrelevant from production of oil in any of our fields.”

    The EFCC alleged that Abebe also attempted to pervert the course of justice by tendering the allegedly forged November 30, 1995 letter “as a fabricated evidence” in court, in a suit between Dr. John Abebe, Inducon Nigeria Limited and Statoil Nigeria Limited.

    The defendant was also alleged to have made an attempt to mislead the court by using fabricated evidence contrary to Section 120 (2) of the Criminal Code Cap C17, Law of Lagos State of Nigeria 2003.

    EFCC prosecuting counsel, Rotimi Oyedepo, told the court that by attempting to pervert the course of justice, Abebe violated Section 126 (2) of the Criminal Code Cap C17, Law of Lagos State of Nigeria 2003.

    Oyedepo added that forgery was a violation of Section 467 of the Criminal Code Cap C17, Law of Lagos State of Nigeria 2003.

    Abebe, however, pleaded not guilty to the charges.

    Justice Dada adjourned the case to enable the defence counsel to file an application for his client’s bail.

     

     

     

     

  • Court sentences driver to eight months imprisonment for forgery

    A Kaduna Chief Magistrates’ Court on Friday sentenced a 35-year-old driver, Umar Aliyu, to eight months imprisonment for forgery and impersonation.

    The magistrate, Mr Ibrahim Emmanuel, convicted Aliyu on a two-count charge of forgery and impersonation.

    The magistrate said that the prosecution proved its case beyond reasonable doubt.

    He, however, gave ‎the convict, a resident of Bindi village, Maru Local Government Area of Zamfara, an option to pay N15, 000 fine and warned him to desist from committing crime.

    Read Also:Court restrains Ortom from dissolving councils

    News Agency of Nigeria (NAN) recalls that the convict was first arraigned on Feb 12 and he had pleaded not guilty to the charges.

    The prosecutor, Sgt. Moses Leo, had told the court that a team of policemen on duty along Jere/Kagarko Road, Kaduna, arrested the defendant on Feb. 1.

    Leo said at about 9.00p.m, a team of policemen on duty stopped the defendant’s vehicle for a search and found two car engines in the vehicle.

    He said that when the defendant was asked questions about the car engines, he identified himself as a police officer.

    Leo said that a police warrant card was also found in his possession and during police investigation, all information given by the defendant was discovered to be false.

    The prosecutor said that the offences contravened the provisions of Sections 142 and 345 of the Penal Code of Kaduna State.

  • ‘Forgery’: Defendant appeals bail refusal

    A defendant in a forgery trial, Emmanuel Nwude, has asked the Appeal Court in Lagos to set aside an Ikeja High Court ruling, which thrice denied him bail.

    Nwude, Emmanuel Ilechukwu and Rowland Kalu were on March 2, arraigned by the Economic and Financial Crimes Commission (EFCC) on a 15-count charge of forgery and dealing in forfeited property without authorisation.

    The trio pleaded not guilty following which Ilechukwu and Kalu were granted bail.

    But Justice Mojisola Dada upheld EFCC Prosecutor, Rotimi Oyedepo’s contention that Nwude should be remanded because he was a flight risk.

    The judge also rejected Nwude’s claim that he needed surgery for an aggravated health challenge following opposition by the Commission.

    But in Nwude’s appeal filed last Wednesday through his counsel, Chief Emeka Okpoko (SAN), he contended that Justice Dada erred in law by holding that he was serving a prison term.

    Okpoko said: “The court failed to see the fact that there is no evidence at all from all the parties suggesting that the applicant is currently serving any prison term. The court failed to act on the evidence placed before it.”

    In another instance, he argued that the court erred in law when it suo motu (on its own motion) raised the issue of the applicant serving prison term “without inviting counsel” to address the court on it.

    Okpoko prayed the appellate court to allow the appeal and admit the appellant to bail pending the conclusion of the trial.

    He also prayed for an order directing the Chief Judge to transfer the case to another judge.

    No date has been fixed for hearing of the appeal.

  • Appeal Court acquits Oluwa of Lagos aspirant of forgery, conspiracy

    A Lagos High Court has quashed a verdict, which convicted an aspirant to the title of Oluwa of Lagos title, Prince Shamsondeen Akibo Oluwa, and three others of conspiracy and forgery.

    Justice Modupe Nicol-Clay upheld the argument of the appellants’ counsel Mr Akin Elegbede, that Chief Magistrate A.A. Adesanya erred in convicting his clients.

    Chief Magistrate Adesanya on August 5, 2015 convicted Oluwa, Ismaila Abayomi Oluwa, Tajudeen Ototo Oluwa and Muse Adegboyega Oluwa of forging Lagos State High Court official stamp and the registrar’s signature on a public notice published in The Punch of March 5, 2013.

    Dissatisfied with the judgment, the defendants filed an appeal before Justice Nicol-Clay, stating that the lower court was wrong in convicting them.

    Elegbede argued that the appellants were consistent in their oral testimony in denying knowledge of the public notice and its publication in the newspaper.

    He said there was no eyewitness account that the appellants were the authors or makers of the public notice nor that they personally pasted the public notice anywhere or that they were sighted on March 5, 2013 when the offence of conspiracy was alleged to have been committed.

    Elegbede submitted further that the trial Chief Magistrate was wrong to have relied on appellants’ statements as if they were confessional statements.

    He argued that what the appellants admitted in their statements was that they were parties to the public notice and the publication to the extent that their names were listed as parties in suit no: ID/1420/2010 (Prince Ismaila Abayomi Oluwa and others Vs Mukaila Kolawole Oluwa) relating to Oluwa of Lagos appointment and that the interlocutory injunction captured in the public notice was made by Justice Ibironke O. Harrison of the High Court of Lagos State on February 21, 2013.

    In her verdict, Justice Nicol-Clay noted that the failure of the prosecution to call Mrs. A. Akinola, a Registrar of the High Court whose name and signature appeared on the public notice was very fatal to prosecution’s case.

    Justice Nicol-Clay held that: “Consequently, there was no iota of evidence of forgery of the official stamp of the High Court and signature of Adeniyi Ezekiel Shola (ACR) in the public notice.

    “Having carefully considered the respective submissions of both learned counsel, it is my view that the offence of conspiracy by its nature is often proved by circumstantial evidence, it is seldomly or rarely proved by direct evidence.

    “The publication is said to be undated and unsigned. In the eyes of the law, such an undated and unsigned document has no probative value, no evidence value in law. It was not signed by the appellants and one of them, Muse Adegboyega Oluwa, is not listed in it.

    “I find myself to be in agreement with the submission of the learned counsel to the appellant that lifting of the genuine stamp or genuine signature of Adeniyi Ezekiel Shola into the public notice is not tantamount to forgery. The proper order to make would be to grant this application, the judgment of the trial judge is hereby set aside, the appellants are hereby discharged and acquitted on counts 1 and 2 of the criminal charge of conspiracy and forgery,” Justice Nicol-Clay held.

  • Appeal Court acquits Oluwa of Lagos aspirant of forgery, conspiracy

    A Lagos High Court has quashed a   verdict, which convicted an aspirant to the title of  Oluwa of Lagos title, Prince Shamsondeen Akibo Oluwa, and three others of  conspiracy and forgery.

    Justice Modupe Nicol-Clay upheld the argument of the appellants’ counsel  Mr Akin Elegbede, that Chief Magistrate A.A. Adesanya erred in conivicting his clients.

    Chief Magistrate Adesanya  on August 5, 2015 convicted Oluwa, Ismaila Abayomi Oluwa, Tajudeen Ototo Oluwa and Muse Adegboyega Oluwa of  forging  Lagos State High Court official stamp and the registrar’s signature on a public notice published in The Punch of March 5, 2013.

    Dissatisfied with the judgment, the defendants filed an appeal  before Justice Nicol-Clay, stating that the lower court was wrong in convicting them.

    Elegbede argued that the appellants were consistent in their oral testimony in denying knowledge of the public notice and its publication in the newspaper.

    He said none of the prosecution witnesses gave eyewitness account to the effect that the appellants were the authors or makers of the public notice.

    Besides, he said there was no eyewitness account that they personally pasted the public notice anywhere or that they were sighted on March 5, 2013 when the offence of conspiracy was alleged to have been committed.

    Elegbede  submitted further that the trial Chief Magistrate was wrong to have relied on appellants’ statements  as if they were confessional statements.

    He argued that what the appellants admitted in their statements was that they were parties to the public notice and the publication to the extent that their names were listed as parties in suit no: ID/1420/2010 (Prince Ismaila Abayomi Oluwa and others Vs Mukaila Kolawole Oluwa) relating to Oluwa of Lagos appointment and that the interlocutory injunction captured in the public notice was made by Justice Ibironke O. Harrison of the High Court of Lagos State on February 21, 2013.

    In her verdict, Justice Nicol-Clay noted that it was the contention of the prosecution that it was the official stamp of the High Court of Lagos State and the signature of the Principal Registrar of the High Court of Lagos State, which were forged and smuggled into the public notice.

    The court, therefore, referred to the evidence of the third prosecution witness, Adeniyi Ezekiel Shola, An Assistant Chief Registrar (ACR), Litigation, Lagos High Court that the signature and official stamp of the High Court were not forged but “lifted” or “smuggled into the public notice.

    The court said the failure of the prosecution  to call Mrs. A. Akinola, a Registrar of the High Court whose name and signature appeared on the public notice was very fatal to prosecution’s case.

    Justice Nicol-Clay held that: “Consequently, there was no iota of evidence of forgery of the official stamp of the High Court and signature of Adeniyi Ezekiel Shola (ACR) in the public notice.

    “Having carefully considered the respective submissions of both learned counsel, it is my view that the offence of conspiracy by its nature is often proved by circumstantial evidence, it is seldomly or rarely  proved by direct evidence.

    “The publication is said to be undated and unsigned. In the eyes of the law, such an undated and unsigned document has no probative value, no evidence value in law. It was not signed by the appellants and one of them, Muse Adegboyega Oluwa, is not listed in it.

    “I find myself to be in agreement with the submission of the learned counsel to the appellant that lifting of the genuine stamp or genuine signature of Adeniyi Ezekiel Shola into the public notice is not tantamount to forgery.

    “The proper order to make would be to grant this application, the judgment of the trial judge is hereby set aside, the appellants are hereby discharged and acquitted on counts  1 and 2 of the criminal charge of conspiracy and forgery,”Justice Nicol-Clay held.

     

  • Alleged forgery: Internet fraudster knows fate Friday

    Justice Serifat Solebo has fixed Friday for judgment in the charge of fraud against an Internet fraudster and popular “yahoo-yahoo boy”, Taiwo Michael Okunowo.

    Taiwo Okunowo, who goes by three other aliases including “Holy Herlich, Mark Welsh and Steven Staller”, was initially arraigned before the court on a one count charge by the Economic and Financial Crimes Commission (EFCC).

    The charge stated: ” Taiwo Michael Okunowo, a.k.a. “Holy Herlich, Mark Welsh and Steven Staller” on or about  December 16, 2017  made a false documents to wit Facebook, Government Compensation Winning Certificate, Treasure Grant Winners Certificate and Facebook-Brandon M. Mickey with intent to use as genuine to the prejudice of any people”.

    The offence is said to be contrary to section 363(1) of the Criminal Law of Lagos State no 11 of 2011.

    The defendant had pleaded not guilty.

    Read Also:Fraudster convicted of defrauding bank denied bail

    EFCC prosecutor, Mr. Anselem Ozioko had tendered Government Compensation Winning Certificate, Treasure Grant Winners Certificate and a Facebook account page of the defendant where he bears another name as exhibit before the court.

    But at resumed proceeding Wednesday, counsel to the defendant, Mr. John Odubela (SAN) informed the court of his client’s intention to change his plea from not guilty to guilty.

    He said that his client has entered into plea bargain agreement with the EFCC.

    Mr. Ozioko who confirmed the development did not opposed the oral application.

    He gave a review of facts of the case by the prosecution against the defendant.

    He said: “Based on the intelligence tip off of his suspicious activities and his syndicate, a convert operation was carried out by the EFCC on December 16 last year, whereupon the defendant was arrested alongside several of his partners in crime.

    “The defendant was taken to the Lagos Zonal Office of the EFCC where he was processed and the items recovered from him particularly his HP Laptop computer was analyzed through forensic examination of the EFCC ICT Lab.

    “The analysis revealed that the defendant is a carreer internet fraudster popularly known as ‘yahoo yahoo’.

    “Several documents containing false pretences were found in his possession and printed from his HP Laptop computer such as document containing conversation in which he falsely represented himself to one Michael Smith as a white female with the name Holly Herlich,” Ozioko said.

    He also asked the court to order the defendant to forfeit a Toyota Camry car, been proceed of fraud and the HP laptop been an instrument used to facilitate the forgery and fraud act.

    He urged the court to convict the defendant to one year imprisonment in accordance with the terms of the plea bargain agreement.

    After listen to submission of the counsels, Justice Solebo adjourned the matter till tomorrow for conviction and sentencing of the defendant.

  • Now Muzik CEO charged with forgery

    Founder and Chief Executive Officer (CEO) of Now Muzik Limited, and manager of music superstar Innocent Idibia, aka 2Baba, Mr. Efe Omorogbe, was yesterday brought before an Igbosere Magistrates’ Court, Lagos for alleged forgery.

    He was arraigned by the Zone II Police Command Headquarters, Obalende, alongside Mr Joel Ajayi, 61, before Chief Magistrate O. O. Oshin.

    Efe and Ajayi are listed on the Copyright Society of Nigeria Ltd (COSON) website as Board of Directors members.

    They are standing trial on a three-count charge of forgery, use of a false document and breach of peace.

    Prosecuting Sergeant Friday Mameh told the court that the defendants and others at large, committed the offences on December 7, 2017 at No. 41, Oluwaleyimu Street, Ikeja, Lagos.

    Mameh alleged that they forged the COSON letterhead, “with intent that it may be acted upon or used as genuine…to the prejudice of COSON.

    “The offence is contrary to Section 363 and punishable under Section 376 of the Criminal Law of Lagos State, 2015.”

    Mameh said, the defendants, “with intent to defraud, knowingly use the forged COSON letterhead with intent that it may in anyway be used or acted upon as genuine whether in Nigeria or elsewhere to the prejudice of COSON.

    “The offence is contrary to Section 366(1) and punishable under Section 376 of the Criminal Law of Lagos State, 2015.”

    He alleged that the defendants also “conducted themselves in a manner likely to cause breach of peace by storming the meeting venue of Chief Tony Okoroji with thugs and disrupted the meeting proceedings.”

    The offence, according to him, contravened Section 168(d) of the Criminal Law of Lagos State, 2015.

    Omorogbe and Ajayi pleaded not guilty.

    Their counsel, S. Ehiwelele and Chibuzor Nwankobi prayed the court to admit them to bail on liberal terms.

    Chief Magistrate Oshin granted each defendant N250,000 bail with one surety in the like sum.

    She added: “Each surety must have a sustainable means of livelihood, show evidence of tax payment to the Lagos State Government and have a verifiable address.”

    The case continues on May 17.

  • EFCC arraigns First Nation Airlines MD for alleged N1.7bn theft, forgery

    The Managing Director of First Nation Airlines, Mr. Kayode Odukoya, was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) before a Special Offences Court sitting in Ikeja, Lagos for alleged theft and forgery

    He was arraigned on a four count charge of alleged theft of N1.7 billion and forgery of Certificate of Occupancy (CofO) issued by the Lagos State Government before Justice Mojisola Dada.

    First Nation Airlines and Bellview Airlines are joined in the suit as second and third defendants.

    Prosecuting counsel of the EFCC, Mr M.S Usman,  alleged that the CEO of the airlines forged the Memorandum of Loss of Lagos State Certificate of Occupancy registered as No. 33 at page 33 volume 1011 at the Lagos State Land Registry, Alausa, Lagos, in order that the document be acted upon as genuine.

    The forged document was said to be in respect of a property located at No. 29, Oduduwa St., Ikeja GRA, Lagos.

    Odukoya was further alleged by the EFCC to have used the false document and also gave false information on oath concerning the loss of the Certificate of Occupancy at the Lagos State Land Registry.

    The commission also alleged that on October 7, 2016, Odukoya stole and converted to his own use N1. 7 billion belonging to Skye Bank Plc contrary to Sections 85, 86(1) 278(1)(b), 285, 361(1),(a) (b), 363 and 364(1) of the Criminal Law of Lagos State 2011.

    Usman asked the court to remand the first defendant in prison custody and fix a date for trial.

    But counsel to the defendants, John Odubela (SAN) told the court that he has filed application for bail for the first defendant and that he wanted to argue it.

    Odebela assured the court that his client would not jump bail.

    Justice Dada ordered that the defendant be kept in the custody of the EFCC till March 26, 2018 to rule on bail applications.

  • Kogi  Elders Forum chair charged with forgery, granted bail

    Kogi  Elders Forum chair charged with forgery, granted bail

    A lawyer, Julius Elukpo, yesterday, appeared  before a Chief Magistrates’ Court, Lokoja, on a one-count charge of forgery.

    Elukpo who is also the Chairman of Kogi State Elders Forum was alleged to have forged the signatures of two persons to write a petition to the Minister of Health on March 22, 2017.

    The accused  pleaded not guilty.

    However, the police prosecutor , Sgt. Obi Ubana told the Chief Magistrate, Mr Seidu Hussein that Elukpo had in the petition alleged corruption, fraud and injustice against some management staff of the Federal Medical Centre , Lokoja.

    He said that after police investigation, it was established that two of the signatures on the petition were forged, prompting the state Commissioner of Police to institute the case against Elukpo.

    Ubana said that the offence is contrary to Section 364 of the penal code and prescribes a maximum of 14 years imprisonment if found guilty.

    He told the court that he had lined up five witnesses, including the two persons whose signatures were allegedly forged by the defendant to prove his case.

    Ubana then asked the court to remand the defendant in prison custody and sought for adjournment.

    Counsel to Elukpo, Mr Muizdeeen Abdulahi , while making oral application for bail, urged the court to use its discretion in granting his client bail.

    He said that Elukpo is a well respected member of the bar in Lokoja who will not interfere with investigation or jump bail.

    However,  the prosecutor urged the court not to grant the bail, saying that the defendant had consistently failed to honour police invitations.

    He said that the police had to arrest the accused on March 8 and consequently charged him to court.

    The Chief Magistrate agreed with the prosecution that the case was ordinarily bailable, but explained that the court can still exercise its discretion over the application.

    Hussein consequently granted Elukpo bail on self recognition, with a N50,000 bond.

    He warned the defendant not to interfere with investigation or commit any other offence.

    The Chief Magistrate them adjourned the case till March 19, for mention.