Tag: forgery

  • Forgery: Court orders ex-Assemblies leader to appear Jan 20

    Justice K N Ogbonnaya of Abuja High Court, sitting in Kubwa has ordered the excommunicated General Superintendent of the Assemblies of God Nigeria, Rev Paul Emeka to appear on January 20, 2017 over the pending forgery case at the court

    The trial Judge had in October 2016 ordered the embattled Emeka and three trustees of Assemblies of God Nigeria to appear before the court on November 30th.

    At the resumed sitting, Rev Ejikeme Ejim, Assistant General Superintendent, Rev Johnson Odin (rtd) and Dr. Rev Godwin Akpan Amaowoh, General Secretary represented the church as trustees.

    But Emeka was absent.

    He however sent a Former Director of Administration of the church, Rev Emeka Eze, to represent him, claiming to be down with malaria and typhoid fevers.

    Angered by his absence, the judge ordered that he must appear on January 20, 2017.

    The Judge told counsel to the applicant Mr. J U Ajii to ensure that his client (Rev Paul Emeka) appear before her on the said date.

    Justice K.N Ogbonnaya had given an order for stay of Proceeding at the Upper Area Court.

    But the Upper Area Court did not stay proceedings after the take-over of the original forgery case by the Attorney General On August, 30.

    There was a mild drama as the Judge ordered Counsel to the defendant Barr Ifeanyichukwu Obasi- Nweze to produce a blogger, Promie Uzoma Okoro in court on the next adjourned date.

     She claimed the blogger accused her of being bribed by Rev Paul Emeka in an article.

    Ogbonnaya said: “Counsel to the defendant, on the next adjourned date make sure you produce in court Mr. Promise Uzoma Okoro.

    “I’m ready to fight him over the article he wrote against my person that I was bribed by Rev Paul Emeka.”

  • EFCC arraigns judge, SAN for alleged corruption, forgery

    EFCC arraigns judge, SAN for alleged corruption, forgery

    SOME OF THE CHARGES

    •Obla offered Justice Ofili-Ajumogobia N5million
    •Unlawfully enriching herself as a public officer
    •Received $793,800 in several transactions from various sources between 2012 and 2015 ‘so as to have a significant increase in your assets that you cannot reasonably explain the increase in relation to your lawful income’
    •Forged a deed of assignment of County City Bricks Development Company Limited and Nigel & Colive Limited dated July 5, 2010
    •Giving false information to the EFCC

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned a judge of the Federal High Court, Justice Rita Ofili-Ajumogobia and a senior lawyer, Chief Godwin Obla (SAN) for alleged bribery and conspiracy to pervert the course of justice.
    The judge and the senior lawyer were arraigned on a 30-count charge before Justice Hakeem Oshodi of a Lagos State High Court sitting in Ikeja.
    The charges were read to them after Justice Oshodi ordered them to move from the court gallery into the dock.
    “Unfortunately, you have to be in the dock,” Justice Oshodi told them.
    The defendants were asked by the court’s registrar if they understood English language, to which they answered in the affirmative.
    Thereafter, each of the 30-count charge was read.
    The EFCC, alleged that Obla, while appearing in a suit before Justice Ofili-Ajumogobia, offered a gratification of N5million to the judge to allegedly induce her to refrain from acting in the exercise of her official duties as a public officer.
    Obla, the EFCC claimed, paid the money from the account of his company, Obla & Company Limited, with United Bank for Africa, to Justice Ofili-Ajumogobia through the bank account of Nigel & Colive Ltd in Diamond Bank Plc.
    The EFCC claimed that the judge and the lawyer acted contrary to sections 64 (1) and 97 (1) of the Criminal Law of Lagos State, No. 11, 2011.
    They both pleaded not guilty to the offence.
    Obla was dressed in a blue suit, a white shirt and a blue tie to match. His co-defendant, Justice Ofili-Ajumogobia was in a black suit and a skirt.
    Justice Ofili-Ajumogobia, who had 24 out of the 30 counts preferred against her, was accused of unlawfully enriching herself as a public officer, contrary to the provision of Section 82(a) of the Criminal Laws of Lagos State No. 11, 2011.
    The judge was alleged to have received $793,800 in several transactions from various sources between 2012 and 2015 “so as to have a significant increase in your assets that you cannot reasonably explain the increase in relation to your lawful income”.
    According to the EFCC, Justice Ofili-Ajumogobia, by her actions, violated Section 82(a) of the Criminal Law of Lagos State, No. 11, 2011.
    The judge was alleged to have forged a deed of assignment of County City Bricks Development Company Limited and Nigel & Colive Limited dated July 5, 2010, which the EFCC claimed was purportedly prepared and signed by Charles Musa & Co.
    The offence is said to be contrary to Section 467 of the Criminal Code Cap C17, Law of Lagos State of Nigeria 2003.
    In count 30, the EFCC accused Justice Ofili-Ajumogobia of giving false information to one of its operatives, Lawal Abdullahi, on October 19, 2016 by allegedly claiming on the telephone to be on admission at Gold Cross Hospital, Bourdillon Road, Ikoyi, Lagos, while she was not there.
    The offence is said to be contrary to Section 39(2)(a) of the EFCC (Establishment) Act, 2004.
    Justice Ofili-Ajumogobia pleaded not guilty to the charges.
    EFCC prosecutor Rotimi Oyedepo prayed the court for a trial date and for an order remanding the defendants in prison custody pending their trial.
    But Justice Ofili-Ajumogobia’s counsel, Mr. Wale Akoni (SAN), and Mr. Ifedayo Adedipe (SAN), for Obla, said while they had no objection to the prayer for a trial date, they were opposed to the application to remand their clients in prisons.
    Both of them told the court that they had filed bail applications for their clients.
    Akoni urged Justice Oshodi to grant Justice Ofili-Ajumogobia bail on self-recognition as a judge of the Federal High Court or to grant her bail on liberal terms, with a condition that the EFCC should not be the one to verify the bail conditions.
    Adedipe also prayed Justice Oshodi to grant Obla bail on liberal terms, assuring that he would make himself available for trial.
    “When he was allowed to travel to the U.S., he did so and returned and submitted his passport to the EFCC.
    “He is one of them in EFCC. He prosecutes cases for them. Rather than pay him, they dragged him to court. He is a respected member of the Bar, a Senior Advocate of Nigeria,” Adedipe said.
    Oyedepo opposed their requests and urged Justice Oshodi not to grant the defendants bail but to order an accelerated hearing of the case.
    Oyedepo said if released on bail, Justice Ofili-Ajumogobia would interfere with investigation and the prosecution witnesses.
    He recalled that it was on that basis that the EFCC revoked the administrative bail earlier granted the judge.
    After standing down the case for about two hours, Justice Oshodi, in a ruling, admitted both defendants to bail on self-recognition.
    He ordered them to deposit N20m each and their passport to the chief registrar of the court pending conclusion of their trial.
    Justice Oshodi warned that the bail would be revoked if the defendants failed to meet the conditions within seven days.
    The trial began immediately thereafter, with the EFCC calling its first witness, Mr. Adedamola Oshodi, a Diamond Bank Plc official.
    The case was, however, adjourned till January 9, next year for continuation of trial, following the submission of the defence counsel who said they were not prepared for the trial.

  • 30-year-old civil servant arraigned for forgery

    30-year-old civil servant arraigned for forgery

    A 30-year-old civil servant, Usman Nasir, was yesterday arraigned at a Lokoja Chief Magistrates’ Court for allegedly forging a Bachelor of Engineering degree certificate of the Ahmadu Bello University (ABU), Zaria, Kaduna State.

    Reading from the Police First Information Report (FIR) on Nasir’s arraignment, Prosecuting officer Sgt. Tuesday Ganagana, said the matter was reported on August 19 at the Ajaokuta police station.

    According to him, Nasir forged the certificate to secure employment at the Ajaokuta Steel Company.

    He got caught when the company verified his certificate, and the university authorities confirmed it was a forgery.

    During interrogation, Nasir admitted to using three softwares to forge the result. He was admitted into the university in 2008 but dropped out due to financial constraints.

    Nasir was charged with “using as true, a certificate known to be false and forged” contrary to sections 163 and 264 of the Penal Code.

    Ganagana said the offence  preferred against the accused carried a punishment of 14 years in prison, adding that the first leg of the offence carries seven years, and that the court had jurisdiction to try the offences and determine whether the offence was bailable or not

    The Chief Magistrate, Levi Animoku, said: “I am of the view that the accused will stand his bail and consequently, he is admitted to bail in the sum of N100,000, with a reliable surety in like sum”.

    ‘’The surety must also be a civil servant resident in Lokoja, with traceable address.’’

    He adjourned the matter till November 10 for mention.

     

     

  • Customs sacks 17 for drug addiction, certificate forgery

    Customs sacks 17 for drug addiction, certificate forgery

    The Nigeria Customs Service (NCS) has dismissed 17 junior officers for drug addiction, certificate forgery, theft and absenteeism, it was learnt.

    NCS spokesman Mr Wale Adeniyi, in a statement yesterday in Abuja, said two others also had their appointments terminated for absenteeism, while one was retired for drug addiction.

    “Seventeen junior officers of the NCS have been dismissed from service for drug addiction, certificate forgery, theft and absence from duty from Jan. to Sept. 2016.

    “Investigations into offences committed by the officers in the senior category are being concluded, officers found guilty are expected to face stiff penalties.

    “These disciplinary measures were taken after a series of investigations and deliberations by the disciplinary committee, and recommendations were made to the management,” Adeniyi said.

    He said the process was a continuation of the reform agenda that the Comptroller-General, retired Col. Hameed Ali, promised upon his assumption of office.

  • Pastor, 90-yr-old, another arraigned for forgery

    A 90-year-old retired soldier, Chief Damian Onwu was yesterday arraigned by a Chief Magistrate court in Port Harcourt, the Rivers State capital.

    Onwu and two others allegedly forged the signatures of their dead fathers, who were elders of Ezekiel Hart family of Grand Bonny Kingdom, in Bonny Local Government Area (LGA) of the state to sell a portion of their family land located at Ikom Ikom, in Oyigbo LGA to unsuspecting members of the public.

    The charge was brought against them by the Inspector-General of Police, Ibrahim Idris, through the office of the Assistant Inspector General of Police, Zone six, Calabar in cross Rivers State.

    The soldier, who retired 30 years ago, was charged along with a pastor, Israel Zaccheaus Ezekiel Hart (50), and Fubara Zacheaus Ezekiel Hart (48).

    They were charged with conspiracy, forgery, impersonation, extortion and fraud (419).

    The three, however, pleaded not guilty to all the counts and were granted bail in the sum of N4 million.

    A Deputy Superintendent of Police (DSP) attached to zone 6, Calabar, Iroka Onwunta, is prosecuting the matter.

    Presenting the charge before the court, Onwunta alleged that the accused persons conspired among themselves and forged the signatures of the deceased elders of Ezekiel-Hart family of Grand Bonny, in Bonny Local Government Area (LGA), of Rivers State, their fathers, with the intent to defraud unsuspecting members of the society.

    He said the offence was committed between 1992 and 1994 at Ezekiel-Hart family, Grand Bonny Kingdom’s parcels of land at IKom IKom in Oyigbo LGA of the state.

    According to the charge sheet obtained from the court, the accused persons, allegedly forged and signed the signatures of Chief Benoni Ezekiel-Hart, Zacheaus Ezekiel Hart and Chief George Ezekiel-Hart who died in 1975, 1990 and 1995 respectively to sell a portion of the family land at Kom Kom, Oyigbo.

    The prosecution also said that the action of the trio amount to impersonation, with which they defrauded innocent Nigerians, different amount of money, ranging between N100, 000 and N350,000 and thereby committed offence punishable under sections, 70(1), 467(2), 516(A), 484, and 419 of the criminal code cap 39, volume 11 of the Laws of Rivers state, 1999.

    The trio pleaded not guilty to the six-count charged preferred against them. And the magistrate, A. O. Amadi-Nna, granted them bail in the sum of N4 million with one surety in like sum.

  • Pastor docked over alleged forgery

    Pastor docked over alleged forgery

    A 35-year-old man whose name identified as Femi Ayodele, has been arraigned before a Chief Magistrate court siting in Ondo town over alleged forgery and other offences.

    The accused person who was on until his arraignment in court was said to be the Shepherd  in charge  of Christ Apostolic Church (CAC) Oke Idalare, Awolope street Ondo town, was docked  over two- count charge of alleged processing fake visa and another conduct.

    According to the prosecutor, Inspector Gbenga Akinsulure, the self-acclaimed pastor, recently within the magisterial district unlawfully obtained the sum of N350,000 from one Oluwabumi Fadika with the pretence of processing visa and flight ticket to United Arab Emirates, (Dubai) for her, but failed to do so.

    Other charge as alleged by the prosecutor is the pastor conducted himself in a manner likely to cause breach of peace in the society by travelling with one Oluwabumi  Fadika to Portnovo, a republic of Benin instead of Dubai, United Arab Emirates.

    The offences, the prosecutor said were contrary to and punishable under section 419, 249, cap 27 and volume I law of Ondo State 2006.

    The prosecutor however reiterated his readiness to prosecute the matter by inviting witnesses to the court.

    When the charged sheet was read to the accused person, he pleaded not guilty to the offences.

    Also in his defence, the counsel to the accused person, Mr. Oladele Ayoola, pleaded with the court to grant his client bail, he added that if granted bail the accused person would stand for trial and will not jump bail.

    After listening to the prosecutor and the defence counsel to the accused person, the Presiding Magistrate, Mrs. Odenusi Fadeyi, granted the accused person bail with N200, 000 with two surety, including evidence of tax payment for two years and two passport photograph each.

    She added that the surety must possess landed property within the jurisdiction of the court and their identity must be verify by the court and thereby adjourned the case for further hearing.

  • Police probes alleged forgery by bank’s staff

    Police probes alleged forgery by bank’s staff

    The police are investigating an alleged forgery by some staff of an old generation bank, it was learnt Wednesday.

    The police received a petition that some documents tendered at the Federal High Court in Lagos to obtain an injunction to take over a tank farm belonging to an oil company over an alleged debt were forged.

    A warrant of arrest was issued by a Chief Magistrate Court, Wuse for the suspects who were accused of “criminal conspiracy and forgery”.

    The suspects were arrested by the police at the Economic and Financial Crime Commission (EFCC) premises in Lagos during a meeting with the agency’s operatives in related case.

    They were taken to the Area A Police Station for questioning and were asked to sign an undertaking to report at Zone A police station in Abuja.

    It was learnt that the suspects were still being interrogated at the Force CID Zone 10, Abuja and may be charged to court soon.

     

  • Alleged forgery: Ekweremadu restates innocence

    Alleged forgery: Ekweremadu restates innocence

    Deputy Senate President Ike Ekweremadu has reinstated his innocence in the alleged forgery of the Senate Standing Rules filed against him by the Federal Government.

    He said his only offence was becoming Senate Deputy President against the wishes of the “powers that be”.

    A statement by his Special Adviser on Media, Uche Anichukwu, said Ekweremadu spoke yesterday when members of Enugu State Economic Advisory Committee visited him at his Enugu home.

    The statement said then Deputy Senate President insisted that his “hands were clean”.

    It said Ekweremadu, who is also a member of the high-powered Economic Advisory Committee set up by Governor Ifeanyi Ugwuanyi at the inception of his administration, reiterated his commitment to the principles of the separation of power, independence of the Legislature and growth of the nation’s democracy.

    He said: “I am indeed humbled by your solidarity. As they say, the true test of a man is not where he stands in the time of comfort; it is where he stands when there is a crisis. Many people may not take this step of faith because of the situation we found ourselves in the country. Some may be afraid of their liberty and afraid of any reprisal. But you have stepped out to come and show solidarity and ask questions in a matter concerning one of your sons.

    “Let me start by reinstating my innocence; that I committed no offence or forged any documents. None of the accused persons, to the best of my knowledge, committed any offence, let alone forged any document. Let me also say that no senator accused me, the President of the Senate or the other people of committing any offence. No senator or bureaucrat accused us of forging any document.”

  • Two held for N3m SUV ‘theft, forgery’

    Two held for N3m SUV ‘theft, forgery’

    The police have accused two men, Olushola Adebanjo, 59, and Kupoluyi Babatunde, 35, of forgery and stealing a N30,050,000 Sports Utility Vehicle (SUV).

    Adebanjo and Babatunde were arraigned yesterday before Mr. W. B. Balogun of an Igbosere Magistrates’ Court, Lagos.

    They are facing a four-count charge bordering on conspiracy, stealing and receiving of stolen goods.

    Prosecuting Assistant Superintendent of Police (ASP) Henry Obiazi told the court that the defendants conspired to commit the alleged offence last December, at Atunrase Estate, Gbagada, Lagos.

    Obiazi alleged that Adebanjo bought a Lexus RX 330 (2004 Model) valued at N30,050,000, property of one Adesanya Azeez but paid with a bank draft from First Bank of Nigeria (FBN) Plc which was declared as fake by the bank upon presentation.

    He said Adebanjo forged the bank draft with number HC 78810048, last December 17, at Gbagada, with intent that it be used or acted on to the prejudice of Azeez.

    Babatunde, he added, last December 30, at Jeffery Palace in Ajah, Lagos, dishonestly received and retained the vehicle which he knew was stolen.

    The defendants denied the charge.

    Magistrate Balogun granted them N2 million bail with two sureties each in the like sum.

    The case was adjourned till August 18.

  • Alleged forgery: Can Saraki enter a nolleprosequi ?

    SIR: Fair comment on a matter of compelling public interest propels this intervention on the ongoing trial of the Senate President, BukolaSaraki and his deputy, Ike Ekweremadu.

    It is public knowledge that both presiding officers, along with two others, have been docked for their alleged complicity in purportedly doctoring the Senate Rules or Standing Orders 2015. The Hon. Attorney-General of the Federation, Abubakar Malami is the prosecutor.

    I believe that it is imperative, in the public interest, to ask whether the said probe is just that i.e., in the public interest. This is because, in my view, by virtue of the doctrine of separation of powers under the Constitution, as well as the provisions of Legislative Houses (Powers & Privileges) Ordinance (now Act) in Cap. 102 of the Laws of the Federation and Lagos 1958, such proceedings are either ill-advised or subject to be terminated summarily at the instance, ironically, of the Senate President.

    Section 26 of the Legislative Houses (Powers and Privileges) Act provides that:

    “Any person, being a defendant in any civil or criminal proceedings instituted for or on account of or in respect of the publication by such person or by his servant, by order or under the authority of a Legislative House, or of any reports, papers, minutes, votes or proceedings, may on giving the plaintiff or prosecutor, as the case may be, twenty four hours written notice of his intention, bring before the court in which such civil or criminal proceedings are being held, a certificate under the hand of the President of the Legislative House stating that the reports, papers, minutes votes or proceedings in respect of which civil or criminal proceedings have been instituted were published by such person or his servant by or under the authority of a Legislative House together with an affidavit verifying such certificate; and such court shall thereupon immediately stay such civil or criminal proceedings and the same and every process issued therein shall be deemed to be finally determined.” (Emphasis supplied).

    Therein, in my view, lies the irony. In other words, by virtue of this provision, it appears that Saraki, in his capacity as the Senate President, can summarily terminate the said trial for alleged forgery of the Senate Standing rules by simply issuing a certificate and a verifying affidavit, affirming that the allegedly forged rules were published by or under the authority of the Senate. To that extent, I submit that this power is complementary to that of the Attorney General of the Federation to enter a nolleprosequi under Section 174(1)(a) of the Constitution. Assuming this view is correct, one might be forgiven if he wonders what the fuss is all about. Or is it little more than a storm in a tea-cup?

    In making this submission, I concede that only Senators Saraki and Ekweremadu – and not the entire Senate – are on trial. I, however, submit that, having regard to the provisions of Section 27(1)(a) of the Interpretation Act, Cap. 123, LFN 2004, that would be a distinction without a difference. This is because, by virtue of the said provision of the Interpretation Act:

    “Where a body established by an enactment comprises three or more persons, then any act which the body is authorized or required to do may be done in the name of the body by a majority of those persons or of a quorum of them.”

    I submit that to the extent that the Senate comprises of 109 Senators (vide Sections 48, 2(2) & 3 of the Constitution), coupled with the fact that the Senate is entitled, vide Section 60 of the Constitution, to regulate it own procedure, any challenge to the validity of those Rules, in my view, will not succeed unless it can be shown that they were enacted by a minority of Senators, or by a group of them which did not constitute a quorum.

     

    • Barrister Abubakar D. Sani,

    Abuja.