Tag: forgery

  • Court remands lawyers, Nwude in prison for ‘forgery’

    Court remands lawyers, Nwude in prison for ‘forgery’

    The Economic and Financial Crimes Commission (EFCC) has arraigned two lawyers – Emmanuel Ilechukwu and Rowand Kalu – before Justice Mojisola Dada of an Ikeja High Court for alleged fraud and forgery.

    The two, with 29 years experience each, were arraigned with an alleged fraudster Emmanuel Nwude.

    They are facing a 15-count charge of conspiracy to forge, contrary to Section 516 of Criminal Code Law of Lagos State 2003.

    The prosecution said the defendants on or about January 12, 2011, allegedly conspired to forge a Power of Attorney issued in the name of Mankris Venture Limited, claiming that it owned Plot Y, Mobolaji Johnson Street, Oregun, Alausa, Lagos.

    The prosecution said they allegedly knew that the property was forfeited to victims of crime as restitution in a judgment delivered on November 18, 2005, by Justice Joseph Oyewole.

    The judgment was on a charge numbered ID/2CL/04 (Federal Republic of Nigeria vs Emmanuel Nwude and six others). The victims were said to have subsequently sold the property to Rossab Industrial Design Limited which later assigned it to G.C. Nweze and Company Limited.

    The defendants were accused of knowingly and fraudulently “uttering” a forged Power of Attorney on January 26, 2011, which was dated January 12, 2011, to deal in forfeited property without authorisation, contrary to Section 32 (1) of the EFCC Establishment Act 2004.

    The defendants allegedly transferred forfeited property to nominees contrary to Section 17 of the EFCC Establishment Act 2004; made false statement to a public officer contrary to Section 96 of the Criminal Law of Lagos State; conspired to pervert the cause of justice; fabricated evidence, and gave false testimony on oath.

    The defendants pleaded not guilty to all the counts.

    Justice Dada granted Ilechukwu and Kalu bail for N200,000 with sureties in like sum. The sureties must be owners of a property within Lagos metropolis, and must present two years tax clearance.

    The defendants must submit their call to bar certificates and are to be remanded in prison until they meet their bail terms.

    She adjourned till March 14 for trial.

     

     

  • Court remands lawyers, Nwude in prison for ‘forgery’

    The Economic and Financial Crimes Commission (EFCC) has arraigned two lawyers – Emmanuel Ilechukwu and Rowand Kalu – before Justice Mojisola Dada of an Ikeja High Court for alleged fraud and forgery.

    The two, with 29 years experience each, were arraigned with an alleged fraudster Emmanuel Nwude.

    They are facing a 15-count charge of conspiracy to forge, contrary to Section 516 of Criminal Code Law of Lagos State 2003.

    The prosecution said the defendants on or about January 12, 2011, allegedly conspired to forge a Power of Attorney issued in the name of Mankris Venture Limited, claiming that it owned Plot Y, Mobolaji Johnson Street, Oregun, Alausa, Lagos.

    The prosecution said they allegedly knew that the property was forfeited to victims of crime as restitution in a judgment delivered on November 18, 2005, by Justice Joseph Oyewole.

    The judgment was on a charge numbered ID/2CL/04 (Federal Republic of Nigeria vs Emmanuel Nwude and six others). The victims were said to have subsequently sold the property to Rossab Industrial Design Limited which later assigned it to G.C. Nweze and Company Limited.

    The defendants were accused of knowingly and fraudulently “uttering” a forged Power of Attorney on January 26, 2011, which was dated January 12, 2011, to deal in forfeited property without authorisation, contrary to Section 32 (1) of the EFCC Establishment Act 2004.

    The defendants allegedly transferred forfeited property to nominees contrary to Section 17 of the EFCC Establishment Act 2004; made false statement to a public officer contrary to Section 96 of the Criminal Law of Lagos State; conspired to pervert the cause of justice; fabricated evidence, and gave false testimony on oath.

    The defendants pleaded not guilty to all the counts.

    Justice Dada granted Ilechukwu and Kalu bail for N200,000 with sureties in like sum. The sureties must be owners of a property within Lagos metropolis, and must present two years tax clearance.

    The defendants must submit their call to bar certificates and are to be remanded in prison until they meet their bail terms.

    She adjourned till March 14 for trial.

     

     

  • Police arrest five for alleged abatement, forgery

    Sokoto State Police Command has arrested five suspects for alleged abatement and forgery of the National Identity Card.

    Spokesperson Cordelia Nwewe, who presented the suspects to reporters in Sokoto at the weekend, said two of the suspects were workers of a commercial bank, adding that the other three were business centre operators.

    She said based on information and intelligence report, operatives of the State Investigative Bureau (SIB) arrested five suspects in connection with the crime.

    “One Nasir Sifawa went to open an account with a commercial bank in Sokoto, where he met the accounting officer, Mudassiru Taofeeq, who enquired from him about the National Identity Card.

    “In the process, the officer informed his colleague, Perez Percy, who in turn demanded N4,000 and Sifawa’s details together with his passport photograph.

    “Eventually, a temporary slip of the National Identity Card was produced for Sifawa by the bank officer and was used to open the account,” Nwewe said.

    She added that Sifawa innocently and ignorantly took the forged slip to the National Identity Management Commission (NIMC) office in Bodinga Local Government.

    “This was with the aim of collecting the original National Identity Card, but when an NIMC official collected the slip, he discovered that it was a forged document.

    “As such, he alerted the NIMC head office in Sokoto, who in turn informed the command about the incident.

    “The suspects are cooperating with the police in their investigation,” the spokesperson said.

    The command has also arrested five robbery suspects.

    Nwewe said information about the suspects was reported at Gudu Police Division in Gudu Local Government.

    “The suspects blocked travellers from Niger Republic coming to Sokoto on the road near Boto village in Gudu Local Government.

     

  • Lawyers urge IGP to prosecute Senator’s accuser

    Lawyers urge IGP to prosecute Senator’s accuser

    A group, the Nigerian Lawyers Renaissance Forum, Tuesday urged the Inspector-General of Police (IGP) Ibrahim Idris to prosecute Mr. Victor Uwajeh for alleged fraud, forgery and possession of false documents.

    Uwajeh was charged with allegedly attempting to blackmail Senator Andy Uba, after he allegedly claimed that the Anambra South Senatorial District representative forged his West African Examination Council (WAEC) certificate.

    The Police filed a four-count charge of fraud, possession of false documents and forgery against Uwajeh before Justice John Tsoho of the Federal High Court in Abuja, but the prosecution has reportedly been unable to serve the defendant with the charge.

    The group, in a statement by Prince Deji Atanda and Ike Tagbo, both lawyers, urged the IGP not to be distracted by petitions accusing him of compromising the case.

    “Owing to the fact that we have some bad eggs still in the legal profession as does every other profession, we were surprised when we read that petitions had been written accusing the IGP of scuttling the investigation in favour of Senator Uba.

    “We are much saddened by this move as it appears to be an attempt to wear upon Uwajeh the toga of a victim. We are, therefore, calling on the IGP and other interested parties to shun such distractions and carry out their conventional duties.

    “If indeed Uwajeh does not have a case to answer, why is he avoiding been served the sermons? Like it is said, a clear conscience fears no accusation. Uwajeh should make himself available for service of the criminal summons.

    “We are also forwarding a petition to the Nigerian Bar Association (NBA) Disciplinary Committee to sanction some of these lawyers who are smearing the legal practice,” the group said.

  • Alleged forgery: EFCC files charges against Innoson

    Alleged forgery: EFCC files charges against Innoson

    Innoson Motors chief Innocent Chukwuma and two others are to face forgery charges, it was learnt yesterday.

    The others are Innoson Nigeria Limited and Charles Chukwuma.

    The suspects will face trial in the High Court of Lagos State, Ikeja Division.

    The charge sheet, drawn up by the Head of Legal  and Prosecution at the Economic and Financial Crimes Commission (EFCC) in Lagos, A.B.C Ozioko, reads:

    “At the Criminal Division of the High Court of Lagos State at Ikeja, the Court is informed by the Executive Chairman of EFCC, on behalf of the Federal Republic of Nigeria that Innoson Nigeria Limited, Dr. Innocent Chukwuma and Charles Chukwuma are charged with the following offences:

    “Conspiracy to obtain property by false pretence contrary to Section 8(a) and 1(3) of the Advance Fee Fraud and Other Related Offences Act, No. 14 of 2006.

    “Innoson Nigeria Limited, Dr. Innocent Chukwuma, and Charles Chukwuma between 2009 and July 2011, in Lagos within the jurisdiction of this court, with intent to defraud, conspired amongst yourselves to obtain by false pretence, containers of motorcycles and spare parts and raw materials from Mitsui O. S.K. Lines Limited, Apapa, Lagos,  property of Guaranty Trust Bank Plc, Lagos”.

    Count two borders on “obtaining property by false pretence, contrary to sections1(1)(b) and 1(3) of the Advance Fee Fraud and Other Related Offences Act, No. 14 of 2006.

    The particulars of offence in count two are: “Innoson Nigeria Limited, Dr. Innocent Chukwuma, and Charles Chukwuma between 2009 and July 2011, in Lagos within the jurisdiction of this court, with intent to defraud, induced the staff of Mitsui O. S.K. Lines Limited, Apapa, Lagos and Maersk Line Limited  to deliver to you  through your clearing agents, containers of motorcycle spare parts, moulds of plastic chairs and steel structures and raw materials called polyvinylchlorid, property of Guaranty Trust Bank Plc imported  into Nigeria from China in the name of the said bank as the consignee by falsely pretending that you were authorised by the said Guaranty Trust Bank Plc to clear  the goods  and took delivery of same.

    On the third count, the suspects are charged with “stealing, contrary to Section 388 and 309(9) of the Criminal Code, Cap. C17Vol. 11 Laws of Lagos State, 2003.

    The particulars of offence are:  “Innoson Nigeria Limited, Dr. Innocent Chukwuma, and Charles Chukwuma between 2009 and July 2011, at Apapa Port, Lagos within the jurisdiction of this court, fraudulently stole containers of motorcycles and spare parts, moulds of plastic chairs and steel structures and raw materials called polyvinylchlorid, property of Guaranty Trust Bank Plc being the consignee of the said goods.”

    Regarding the fourth count, the suspects are answerable for alleged “forgery, contrary to Section 465 and 467(I) (J) the Criminal Code, Cap. C17Vol. 11 Laws of Lagos State, 2003”.

    The particulars of offence read:” Innoson Nigeria Limited, Dr. Innocent Chukwuma, and Charles Chukwuma between 2009 and July 2011, at Apapa Port, Lagos within the jurisdiction of this court,  with intent to defraud and in order to facilitate your obtaining goods by false pretence, forged bill of lading No.598286020 of Maersk Line Limited and Molu 11007950841 of Mitsui O. S.K. Lines Limited by knowingly putting a false GTB Plc stamp signature of its staff on the said bill of lading with intent that they might be used or acted upon as genuine to the prejudice of any person whether within Lagos State or elsewhere.”

    The EFCC also attached a list of 11 witnesses to the charge sheet, but no date has been fixed for the arraignment of the suspects.

  • Cleric arraigned for ‘forgery’

    Cleric arraigned for ‘forgery’

    A Primate of United Cherubim and Seraphim Organisation, Ilado Street, Ifaki-Ekiti, Ebenezer Adereti, was yesterday, arraigned at an Ekiti State High Court for alleged conspiracy and forgery.

    He was arraigned with Joseph Akinyede for allegedly conspiring to forge the minutes of the church’s trustees.

    A charge sheet by the Director of Public Prosecutions (DPP), Gbemiga Adaramola, said the alleged offences were committed on or about January 10, 2016.

    The prosecution counsel, Moshood Abiola, told the court of his intent to call five witnesses.

    Defence counsel Olatunde Ibitoye applied for bail on behalf of the suspects, promising they won’t jump bail.

    The Chief Judge, Ayodeji Daramola, granted the suspects bail at N200,000 with one surety each.

    He advised the parties to use alternative dispute resolution to settle the matter out of court.

     

     

     

  • Three sued for alleged forgery

    Three sued for alleged forgery

    Three men, who allegedly forged the documents of a land title, have been arraigned at an Osogbo Chief Magistrates’ Court, Osun State.

    The defendants, Alarape Sariyu, 70, Rauf Balogun, 60 and Abdul Hazeem, 34, are facing a four-count charge of conspiracy, forgery, unlawful entry and breach of public peace.

    The prosecutor, Joshua Oladoye, told the court that the defendants committed the offences last month at 1, Obelawo Estate, Osogbo.

    He said the defendants forged documents of a piece of land belonging to Lawal Obelawo.

    Oladoye said the defendants unlawfully erected a building on the piece of land without consent of the complainant.

    “This led to the breach of public peace, as there was a fracas between the defendants and the complainant,” the prosecutor said.

    He said the matter was reported to the police and the defendants were arrested.

    Oladoye said the offences contravened sections 81, 249 (d) 456 and 516 of the Criminal Law of Osun State, 2003.

    The defendants pleaded not guilty.

    The defence counsel, Mrs. Olubukola Ademola, urged the court to grant her clients bail in the most liberal terms.

    The Magistrate, Mrs. Fatima Sodamade, granted the defendants bail at N500,000 each, with one surety.

    She adjourned the case till December 20 for mention.

     

  • Suspected land grabber arraigned for alleged forgery, trespass

    The Police yesterday arraigned a 52-year-old man, Mr Ben Emmanuel Odigie, at the Lagos Magistrate Court for alleged forgery and trespass.

    The police said the defendant, sometime in 2015 at Oregun, Ikeja, forged purchase receipts dated July 13, 1993 in the name of Mr M. O. Olota.

    He also forged a land purchase agreement in Mr Olota’s name, the police said.

    The prosecution said Odigie did so with the intent that the forged documents may be acted upon and used as genuine, whether in Lagos or elsewhere, to the prejudice of the Eshiloken Family of Oregun and other persons “who are induced to act or refrain from doing any act in the belief that the documents are genuine.”

    The police said Odigie, on the same date and place, “fraudulently used” the forged purchase receipts and the undated land purchase agreement.

    He was also accused of acting “in a manner likely to cause a breach of peace” by entering a land “which is in actual and peaceful possession of the Eshilokun family.”

    The prosecution said the alleged offence is contrary to and punishable under sections 52 and 356 (1) of the Criminal Law of Lagos State 2015.

    Odigie pleaded not guilty to the three-count charge.

    He was granted bail for N1million, with two sureties in like sum.

    The sureties must produce evidence of three years tax clearance, the magistrate ruled.

    The court ordered that Odigie be remanded in prison custody pending the fulfillment of the bail conditions.

    The case was adjourned to December 13 for trial.

  • Prosecution’s error stalls Misau’s arraignment for ‘forgery’

    Prosecution’s error stalls Misau’s arraignment for ‘forgery’

    THE planned arraignment of Senator Isah Misau, representing Bauchi Central, was stalled yesterday owing to an error notice on the charge sheet filed by lawyers from the office of Attorney General of the Federation.

    Misau, who was in court, and dressed in a brown French suit, was to be arraigned on a 10-count charge in which he was accused of making false documents, including birth certificate.

    When the case was called, Misau, who had sat among the court’s audience, stood up and walked straight into the dock, where he stood for the 25 minutes duration of the proceedings.

    Prosecution lawyer Saleh Barkun applied to substitute the seven-count earlier filed with an amended one of 10 counts filed on October 27, a request the trial judge, Justice Anwuli Chikere, granted and struck out the earlier one.

    Barkun later applied that Misau be arraigned on the amended charge, an application lead defence lawyer Joshua Musa (SAN) opposed, citing an irregularity on the face of the amended charge.

    Musa noted that the prosecution failed to affix the Nigerian Bar Association (NBA) stamp on the charge.

    He argued that the omission amounted to an irregularity under Rule 10 of the Rules of Professional Conduct for Legal Practitioners.

    The defence lawyer supported his position with the decision of the Supreme Court in case of Yaki Vs Bagudu 2015.

    Musa said: “There is an irregularity on the face of the charge. It will be dangerous for the defendant to take his plea.

    But Barkun argued that it was unnecessary to place the stamp on the amended charge, having earlier affixed it to the old charge with which the amended one was substituted.

    Justice Chikere upheld Musa’s position and agreed to postpone the arraignment to a later date.

    The judge directed the prosecution to address the irregularity before the next date and adjourned to December 12.

    Misau is, in the amended charge, accused of making and “uttering” false documents, which he allegedly submitted to the Independent National Electoral Commission (INEC) when he was seeking election to the Senate in 2011 and 2014.

    He was said to have made false affidavits in support of personal particulars, statutory declaration of age deposed to at FCT High Court and the Bauchi State Health Management Board Birth Certificate with number 28799.

    He was accused of making and uttering a Bauchi State Health Management Board Birth Certificate with number 141400C, which he allegedly submitted to INEC on January 28, 2011, knowing it to be false.

    The various birth certificates and statutory declarations of age submitted to INEC by the senator at different times were said to have disclosed different dates of birth.

    Some counts in the charge read:

    “That you lsah Hamman Misau of Hamman Misau Residence, Turaki Street Misau Bauchi State on or about January 28, 2011 at Independent National Electoral Commission Headquarters, Abuja within the jurisdiction of this honourable court, did make a false document to wit: Bauchi State Health Management Board Birth Certificate with Registration No. 141400C, which you submitted to the Independent National Electoral Commission knowing it to be false and you thereby committed an offence contrary to Section 1(2)(c) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.

    “That you Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State on or about January 28, 2011 at Abuja within the jurisdiction of this honourable court, did utter a false document to wit: Bauchi State Health Management Board Birth Certificate Registration No. 141400C by submitting same to the Independent National Electoral Commission knowing it to be false and you thereby committed an offence contrary to Section 1(2)(c) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.”

    Misau is facing a different charge before Justice Isahq Bello of the High Court of the Federal Capital Territory (FCT) for allegedly making injurious falsehood against the Nigeria Police Force (NPF) and the Inspector General (IG).

  • Businessman charged with forgery

    A businessman, Joseph Oyejuwon, has been arraigned at an Ilorin Magistrates’ Court, Kwara State, for alleged forgery and issuance of dud cheques.

    He is standing trial on a three-count charge of forgery, issuance of dud cheques and obtaining property by false pretence.

    Oyejuwon was alleged to have forged a contract letter to supply eight units of transformer to Sokoto State Ministry of Finance, on a Sokoto State government letterhead.

    The defendant, the Chairman of Protocol Kleaning Service Nig. Ltd, allegedly committed the offences in October 2015.

    The prosecutor, James Oladosu, said the complainant, Ezekiel Adegoke, reported the matter on May 25, via a letter he wrote to the police.

    He told the court that the complainant reported that the defendant approached his company for a N2.5million credit facility to finance the contract.

    Oladosu said the complainant granted the credit facility to the accused upon presentation of the purported letter of award of the contract.

    The complainant said when the credit facility was due for repayment, the Stanbic IBTC Bank, Fidelity Bank and FCMB cheques issued to him by the defendant were found to be dud cheques.

    The prosecutor told the court that upon investigation, the police discovered that the documents the accused gave the complainant were forged.

    He said police investigation showed the documents for the award of the contract presented by the accused to obtain the credit facility did not emanate from the ministry.

    According to the prosecutor, the offences are contrary to sections 364, 366 of the Penal Code Law and Section 1 (I) (b) (i) of the Dishonoured Cheque (offence) Act LFN 2004.

    The offences, he said, contravened Section 1 (I) (C) of the Advance Fee Fraud and other Related Offences Act 2006.

    The defendant denied committing the offences. The Magistrate, Nurudeen Adeyanju, granted him bail at N1million with three sureties.

    He ruled that one of the sureties must be a civil servant in Kwara State on level 16.

    Adeyanju ordered that the second surety should be a land owner in Ilorin with Right of Occupancy (R of O) and the third must have N1million in his bank account.

    He adjourned the case till November 16 for mention.