Tag: forgery

  • Saraki, Ekweremadu get September 28 court date

    Saraki, Ekweremadu get September 28 court date

    •Saraki, others get Sept 28 date

    THE trial in the forgery case against Senate President Bukola Saraki, his deputy, Ike Ekweremadu and two others on Monday has been postponed.

    The postponement followed the annual vacation of the High Court of the Federal Capital Territory (FCT), Abuja.

    Saraki, Ekweremadu, former Senate Clerk Salihu Abubakar Maikasuwa and Deputy Clerk of the Senate Benedict Efeturi were arraigned on June 27 before Justice Yusuf Haliru, of the High Court of the FCT in Jabi, on a two-count charge of criminal conspiracy and forgery.

    They were accused, among others, of forging the Senate Standing Orders 2015, with which elections for the offices of the Senate President and Deputy Senate President of the Eighth Senate were conducted

    The four defendants, who each, face a maximum of 14 years’ imprisonment on conviction, pleaded not guilty.

    The court had, on the last date (June 27), adjourned to July 11 for commencement of trial.

    When parties got to court on Monday, they were informed that the court’s annual vacation commenced earlier than anticipated.

    Court officials told lawyers representing parties that a circular for the annual vacation became public last Friday, but became effective on Monday.

    Parties agreed to return on September 28.

    The defendants were all in court. While Abubakar entered the courtroom around 8:20 am, Saraki, Ekweremadu and Efeturi arrived by 8:50 am.

    Saraki, Ekweremadu and Efeturi rode into the court premises in a long convoy of cars, accompanied by some members of the Senate and their supporters.

     

  • Forgery of Senate Orders: Court’s annual vacation stalls trial

    Forgery of Senate Orders: Court’s annual vacation stalls trial

    •Saraki, others get Sept 28 date

    THE trial in the forgery case against Senate President Bukola Saraki, his deputy, Ike Ekweremadu and two others on Monday has been postponed.

    The postponement followed the annual vacation of the High Court of the Federal Capital Territory (FCT), Abuja.

    Saraki, Ekweremadu, former Senate Clerk Salihu Abubakar Maikasuwa and Deputy Clerk of the Senate Benedict Efeturi were arraigned on June 27 before Justice Yusuf Haliru, of the High Court of the FCT in Jabi, on a two-count charge of criminal conspiracy and forgery.

    They were accused, among others, of forging the Senate Standing Orders 2015, with which elections for the offices of the Senate President and Deputy Senate President of the Eighth Senate were conducted

    The four defendants, who each, face a maximum of 14 years’ imprisonment on conviction, pleaded not guilty.

    The court had, on the last date (June 27), adjourned to July 11 for commencement of trial.

    When parties got to court on Monday, they were informed that the court’s annual vacation commenced earlier than anticipated.

    Court officials told lawyers representing parties that a circular for the annual vacation became public last Friday, but became effective on Monday.

    Parties agreed to return on September 28.

    The defendants were all in court. While Abubakar entered the courtroom around 8:20 am, Saraki, Ekweremadu and Efeturi arrived by 8:50 am.

    Saraki, Ekweremadu and Efeturi rode into the court premises in a long convoy of cars, accompanied by some members of the Senate and their supporters.

     

  • Forgery: Court’s annual vacation stalls Saraki, other’s trial

    Forgery: Court’s annual vacation stalls Saraki, other’s trial

    The scheduled commencement of trial in the forgery case against Senate President, Bukola Saraki, his Deputy, Ike Ekweremadu and two others on Monday has been postponed.

    The postponement was informed by the sudden commencement of the annual long vacation of the High Court of the Federal Capital Territory (FCT), Abuja.

    Saraki, Ekweremadu, former Clerk of the Senate, Salihu Abubakar Maikasuwa and Deputy Clerk of the Senate, Benedict Efeturi were arraigned on June 27 before Justice Yusuf Haliru, of the High Court of the FCT in Jabi, on a two-count charge of criminal conspiracy and forgery.

    They were accused among others, of forging the Senate Standing Orders 2015, with which the elections for the offices of the Senate President and Deputy Senate President of the 8th Senate were conducted

    The four defendants, who each, face a maximum of 14 years imprisonment on conviction, pleaded not guilty when the charge was read to them.

    The court had, on the last date (June 27), adjourned to July 11 for the commencement of trial.

    When parties got to court on Monday, they were informed that the court’s annual long vacation has commenced earlier than anticipated.

    Court officials told lawyers representing parties that a circular for the annual vacation became public last Friday, but became effective on Monday.

    Parties have agreed to return on September 28.

    The defendants were all in court. While Abubakar entered the courtroom around 8:20am, Saraki, Ekweremadu and Efeturi arrived the court around8:50am.

    Saraki, Ekweremadu and Efeturi rode into the court premises in a long convoy of cars, accompanied by some members of the Senate and their supporters.

  • #Dasukigate: Obanikoro accuses EFCC of evidence forgery

    #Dasukigate: Obanikoro accuses EFCC of evidence forgery

    Former Minister of State, Defence, Musiliu Obanikoro has accused the Economic and Financial Crimes Commission (EFCC) of plans to manufacture receipts from blank letter headed papers collected from his Lagos home.

    He raised the alarm Friday evening through his media aide, Jonathan Eze.

    Obanikoro who disclosed that the blank letter headed papers were among the things carted away during the raid of his home, added that the anti-graft agency was planning to use them to forge acknowledgement reciepts.

    The former Minister is currently being investigated by EFCC alongside his sons over their alleged collection of N4.7billion from embattled former National Security Adviser (NSA) Colonel Sambo Dasuki.

    “Recall that when the EFCC illegally raided my houses in Lagos, they went away with various documents which included blanked signed letter headed papers as testified in the Affidavit sworn in Court.

    “It has however come to my notice that the EFCC has allegedly written an acknowledgement on one of the document purportedly as evidence that I collected the equivalent sum of one million dollars in cash from a Bureau De Change and signed for it.

    “This is another lie from the pit of hell. How can anybody change money from a Bureau De Change and sign for it? I still insist that throughout my stay as Minister, I never collected any money from any Bureau De Change and as such, I urge the public to ignore the EFCC who are trying to skew up investigations in its favour.

    “The EFCC has obviously betrayed public trust by its latest sinister plan of manufacturing receipt in my name. Instead of genuinely carrying out its mandate, it has been grossly overshadowed by political wiles,” he said.

    Continuing, Obanikoro recalled a media report quoting EFCC they had evidence of his receiving the cash.
    “The paper said: the owner of A.A. G. B. S Oil and Gas confirmed to us that the company is a BDC but was only bearing the name of an oil company. He confirmed that he received N168m from Sylvan McNamara and $1million was delivered to Obanikoro in cash while he was the Minister of State for Defence based on the exchange rate at the time. Obanikoro acknowledged receipt of the cash and we have recovered evidence.”

  • Forgery: Judge orders substituted  service of charge on Saraki, others

    Forgery: Judge orders substituted service of charge on Saraki, others

    •Fixes June 27 for arraignment

    Justice Yusuf Haliru of the High Court of the Federal Capital Territory (FCT) in Jabi, Abuja has ordered substituted service, of summons in respect of the charge filed against Senate President, Bukola Saraki and three others, on them.

    The judge ordered the court’s bailiff to serve the charge and summons on the defendants by pasting in on the notice board of the National Assembly.

    Justice Haliru fixed June 27 for the formal arraignment of the defendants, which include Saraki, Deputy Senate President, Ike Ekweremadu, former Clerk of the Senate, Salihu Abubakar Maikasuwa and Deputy Clerk of the Senate, Beneict Efeturi.

    Saraki and others are charged with criminal conspiracy and forgery in relation to alleged unlawful altering of the 2011 Senate Standing Order, with which the 2015 election of principal officers of the Senate was conducted.

    The order for substituted service was informed by compliant by state’s lawyer, David Kaswe, to the effect that efforts to effect personal service of the charge on the defendants,  as required by law, has been unsuccessful.

    When the case was called, Kaswe noted that the defendants were absent. He said bailiffs of the court have complained about their difficulty in effecting service on the defendants.

    “They attempted to serve them on Friday, it was not possible. They (the defendants) were not in their place of business. Attempt was made, again on Monday and it was not also successful.

    “Two affidavits have been deposed to by the bailiffs of this court to the effect that efforts have been made to serve the defendants,” Kaswe said.

    Upon an oral application for substituted, made later by Kaswe,who relieed on the provisions of sections 123(a) and 124 of the Administration of Criminal Justice Act (ACJA) 2015, Justice Haliru said service was a constitutional right of a defendant in a criminal case.

    He said service is to ensure that such defendants is aware that a charge is pending against him in court, and to which he is required to answer.

    The judge said: “Where service is not effected on the accused persons charged with a particular offence, nothing can be done, realising the fact that it is the constitutional right of such an accused person to equally ventilate his grievances.

    “Consequently, after hearing learned counsel, Mr. Kaswe, who made an oral application based on provision of Section 123 of the ACJA 2015, which ordinarily would have been made ex-parte, whereby processes would have been filed, and realisiing that no other person would have had the opportunity of saying anything, the application shall be allowed to fly, bearing in mind simplicita, the importance of such application, which is to ensure the named defendants herein in the charge before this court are put on notice appropriately.

    “Accordingly, the application is hereby granted. Consequently, the defendants are to be served by affixing the said charge on the notice board of the National Assembly at the National Assembly Complex, Three Arms Zone, Abuja. I find solace for this under section 123 of ACJA, 2015.”

    The statement of offence in relation to count one of the charge marked: CR/219/2016 reads: “Criminal conspiracy, contrary to Section 97 of the Penal Code Law.”

    The particulars of offence in relation to the count reads: “That you Salihu Abubakar Maikasuwa, Benidict Efeturi, Dr.  Olubukola Saraki and Ike Ekweremadu on or about the 9th day of June 2015 at the National Assembly Complex, Three Arm Zone, Abuja, within the jurisdiction of this court, conspired among yourselves to forge the Senate Standing Order 2011(as amended) and you thereby committed an offence of conspiracy, punishable under Section 97(1) of the Penal Code Law.”

    The statement of offence in relation to count two is “Forgery, contrary to Section 362 of the Penal Code Law.”

    The particulars of offence in relation to this count reads: “That you Salihu Abubakar Maikasuwa, Benidict Efeturi, Dr.  Olubukola Saraki and Ike Ekweremadu on or about the 9th day of June,  2015 at the National Assembly Complex, Three Arm Zone, Abuja, within the jurisdiction of this honourable court, with fraudulent intent, forged the Senate Standing  Order 2011 (as amended), causing it to be believed as genuine Standing Order 2015  and circulated same for use  during the inauguration of  the 8th Senate of the National Assembly of the Federal Republic of Nigeria, when you knew that the said Order was not made in compliance with the procedure for the amendment of Senate Order, you thereby committed an offence punishable under Section 364 of the Penal Code Law.”

  • Forgery: Saraki, Ekweremadu  on their own, says APC

    Forgery: Saraki, Ekweremadu on their own, says APC

    Senate President Bukola Saraki and his Deputy Ike Ekweremadu were told yesterday to face their trial  for alleged forgery of the 2005 Senate Rules.

    All Progressives Congress (APC) National Chairman Chief John Odigie-Oyegun said the party had nothing to do with the matter.

    Odigie-Oyegun said the party had no business interfering with judicial matters, pointing out that it will, however, find out the truth of the matter.

    It was learnt yesterday that the planned trial may not start today because the accused could not be served the court papers.

    Some senior officials of the Federal Ministry of Justice in Abuja said that the arraignment had been scheduled for today.

    But it was gathered at Court 32, High Court of the Federal Capital Territory (FCT) in Jabi, Abuja, where the case has been assigned, that the charge had not been served on all the defendants as required by law.

    Court officials said a date will be fixed for arraignment as soon as service is effected on the defendants.

    The office of the Attorney General of the Federation (AGF) filed a two-count charge on June 10 at the High Court of FCT’s Registry in which Saraki and others are charged with alleged  forgery and conspiracy.

    Also named in the charge are the immediate past Clerk of the National Assembly, Alhaji Salisu Maikasuwa and Clerk of the Senate Mr. Ben Efeturi.

    Odigie-Oyegun urged the media to investigate if the Senate Rules were actually tampered with.

    He said: “At this stage l don’t think there is anything to say. In fact, everything is still a guess work? Nobody has said yes or they have been arrested or asked to make statement or whatever.

    “As a party, we do not think it is the party’s business to interfere in judicial matters of that nature. We will just wait and see. We are even making investigations to be sure that is the situation”.

    Reminded that the allegation could affect the relationship among the party, the Presidency and the Senate, Odigie-Oyegun said: “No, no, no. I don’t know, this is the kind of problem that the press always causes. You are now taking the sensational aspect. You are forgetting the nitty gritty?. Did what they say happen really happened? That is what you should look at.

    “Take the two copies (the new copy and the old copy) of the Senate rules and see if there is a difference. If there is a difference, at what former meeting was it approved and adopted? You should start from this so that when you are commenting, it would not be sensational; it will be based on facts and reality.

    “We have to change the way we do things in this country; we have to start telling people what is right and what is wrong and to choose what is right as against what is wrong.

    “This is where l expect you to start. Don’t start making it party verses x-issue. The point would be: was an offence committed? establish that first and then you can move on”.

  • APC to investigate alleged  forgery at the Senate

    APC to investigate alleged forgery at the Senate

    The All Progressives Congress (APC) has said it will conduct an investigation into the alleged case of forgery against some principal officers of the Senate.

    The National Chairman of the party, Chief John Odigie-Oyegun, made this known to reporters in Abuja.

    He said the investigation would ascertain the truth in the allegation.

    It would be recalled that President of the Senate, Dr Bukola Saraki, his deputy, Mr Ike Ekweremadu and some officers of the upper chamber were accused of forging the Senate’s Standing Rules in 2015.

    “At this stage I don’t think there is anything to say. In fact everything is still a guess work.

    “Nobody has said yes or they have been arrested or asked to make statement or whatever. As a party we do not think it is the business of the party to interfere in judicial matters of that nature.

    “We will just wait and see as we are also making investigations to be sure what the situation is,’’ Odigie-Oyegun said.

    On allegation that the party leadership wanted the Senate leadership removed for lack of cordial relationship with the executive, the Chairman said: “No, no, no; this is the kind of problem that the press always cause.

    “You are now taking the sensational aspect. You are forgetting the nitty-gritty. Did what they say really happen? That is what you should look at.

    “Take the two copies (the new copy and the old copy) of the Senate rules and see if there is a difference. If there is a difference, at what formal meeting was it approved and adopted?

    “You should start from this so that when you are commenting it would not be sensation, it would be based on fact and reality.

    “You see, we have to change the way we do things in this country; we have to start telling people what is right and what is wrong and to choose what is right as against what is wrong.

    “This is where I expect you to start. Don’t start making it party versus ex-issue. The point would be: was an offence committed? Establish that first and then you can move on,’’ he said.

     

  • ‘Forgery’: Fed Govt to serve summons on Saraki, Ekweremadu through Clerk, others

    ‘Forgery’: Fed Govt to serve summons on Saraki, Ekweremadu through Clerk, others

    Court summons are on the way for Senate President Bukola Saraki and his Deputy Ike Ekweremadu through the Acting Clerk to the National Assembly,  Mohammed Sani-Omolori.

    The Federal Government has filed charges in the High Court of the Federal Capital Territory (FCT), following alleged forgery of the Senate Standing Rules 2015.

    Others who will face trial are a former National Assembly Clerk, Abubakar Maikasuwa and Deputy Clerk, Benedict Efeturi, who is due to retire soon.

    The charges were allegedly based on the outcome of police investigation into the alleged forgery.

    But Saraki and Ekweremadu yesterday claimed that they were never invited for questioning by the Police.

    They expressed concern that they were only invited for questioning on June 7, barely three days to the filing of the two charges on June 10.

    There was anxiety in Saraki’s and Ekweremadu’s camps last night on the court action against them.

    They alleged that there were plans to arrest and detain them in prison.

    It was learnt that it had been difficult for the court to serve Saraki and Ekweremadu the notice of hearing of their cads and the charge sheet.

    A source, who spoke in confidence, said: “We have not been able to get access to these leaders of the Senate to serve them both the summons and the charge sheet.

    “But from the look of things, we may invoke relevant sections of the Administration of Criminal Justice Act (2015) which empowers us to notify Saraki and Ekweremadu through the Clerk to the National Assembly or by pasting the summons on the conspicuous part of their premises or offices.

    “We will invoke sections 124 and 125(1) (2) of the ACJ Act. Hopefully byMonday, we should have completed the process of serving the summons on them.”

    Section 124 of ACJ Act (2015) reads: “Where service in the manner provided by Section 123(a) of this cannot, by the exercise of due diligence, be effected, the serving officer may, with leave of the court, affix nor of the duplicates of the summons to some conspicuous part of the premises or place in which the individual to be served ordinarily resides or works and on doing so, the summons shall be deemed to have been duly served.”

    Section 125 (1)(2) says: “When a public officer is to be served with a summons, the court issuing the summons may send it in duplicate to the officer in charge of the department in which the person is employed for the purpose of being served on the person, if it appears to the court that it may be most conveniently so served.

    “ The officer in charge if the department shall, on receiving summons, cause it to be served in the manner provided by Section 123(a) of this Act and shall return the duplicate to the court under his signature, with the endorsement required by Section 115 of this Act, which signature shall be evidence of the service.”

    But Saraki and Ekweremadu yesterday said they were yet to be either interrogated or served the court summons.

    A top aide of Saraki said: “As I speak with you, the President of the Senate has not been questioned by the police or served any court summons. Is it ever heard of that an accused person will be charged to court without any form of interrogation?

    “We are suspecting a predetermined agenda because Saraki was invited for interrogation on June 7 and the charges were filed on June 10. Saraki was not a principal officer in the 7th National Assembly; he has nothing to do with the Senate Standing Rules 2015.

    “It is also curious that the police are just planning to interact with Saraki and Ekweremadu after charges have been filed. Yet, this is a case which the police force has been investigating in the last one year. It is just unfortunate that our legal system is being abused.”

  • Police charge bank, staff with fraud, forgery

    The police have filed a six-count charge bordering on conspiracy, forgery and fraud against two female employees of the United Bank for Africa (UBA), Tammy Adoki and Augustina Ezenwenkwe.

    Also named in the charge before Justice Mohammed Idris are an oil company, Maters Energy Oil and Gas Limited, UBA, Uche Ogah, Deji Somoye, Felix Eribo, Onu Ogbonnaya,  and Sheidu Olayinka.

    The bank was accused of negligence and failing to apply its internal control procedures in the opening of an account in the name of one Mut-Hass Petroleum, which the police alleged was fraudulent.

    The police said the bank allowed the account to be opened sometime in 2011 at one of its regional offices in Lagos in breach of the provisions of the Bank and other Financial Institutions Act 2004.

    According to the police, the bank was liable to being punished under Section 7(3) of the Advanced Fee Fraud and other related Offences Act 2006.

    Its officials, Adoki (36) and Ezenwenkwe (39), said to be at large, were accused of “facilitating, contributing or otherwise being involved in the failure of your bank to exercise due diligence.”

    The alleged offence, the police said, is punishable under Section 7(3)(b) of the Advanced Fee Fraud and other related Offences Act 2006.

    The defendants and some other persons still at large were accused of forging the signatures of one Mrs. Bridget Adeosun and Hassan Olatunji, with the intent that same might be acted upon as if they were genuine.

    They were also accused of forging a document titled, “Ordinary Resolution of Mut-Hass Petroleum Limited,” which the police claimed was contrary to Section 465 of Criminal Code, Laws of the Federation of Nigeria, 2004 and punishable under Section 467 of the same law.

    They were said to have committed the alleged offence in Ikeja GRA, Lagos sometime in August 2011.

    Prosecuting counsel Mr. Henry Obiazi yesterday said his men were still making efforts to bring the suspects to court.

    Justice Idris adjourned till June 2 for arraignment.

  • Police charge bank, staff with fraud, forgery

    Police charge bank, staff with fraud, forgery

    The police have filed a six-count charge bordering on conspiracy, forgery and fraud against two female employees of the United Bank for Africa (UBA), Tammy Adoki and Augustina Ezenwenkwe.

    Also named in the charge before Justice Mohammed Idris are an oil company, Maters Energy Oil and Gas Limited, UBA, Uche Ogah, Deji Somoye, Felix Eribo, Onu Ogbonnaya, and Sheidu Olayinka.

    The bank was accused of negligence and failing to apply its internal control procedures in the opening of an account in the name of one Mut-Hass Petroleum, which the police alleged was fraudulent.

    The police said the bank allowed the account to be opened sometime in 2011 at one of its regional offices in Lagos in breach of the provisions of the Bank and other Financial Institutions Act 2004.

    According to the police, the bank was liable to being punished under Section 7(3) of the Advanced Fee Fraud and other related Offences Act 2006.

    Its officials, Adoki (36) and Ezenwenkwe (39), said to be at large, were accused of “facilitating, contributing or otherwise being involved in the failure of your bank to exercise due diligence.”

    The alleged offence, the police said, is punishable under Section 7(3)(b) of the Advanced Fee Fraud and other related Offences Act 2006.

    The defendants and some other persons still at large were accused of forging the signatures of one Mrs. Bridget Adeosun and Hassan Olatunji, with the intent that same might be acted upon as if they were genuine.

    They were also accused of forging a document titled, “Ordinary Resolution of Mut-Hass Petroleum Limited,” which the police claimed was contrary to Section 465 of Criminal Code, Laws of the Federation of Nigeria, 2004 and punishable under Section 467 of the same law.

    They were said to have committed the alleged offence in Ikeja GRA, Lagos sometime in August 2011.

    Prosecuting counsel Mr. Henry Obiazi yesterday said his men were still making efforts to bring the suspects to court.

    Justice Idris adjourned till June 2 for arraignment.