Tag: forgery

  • Pastor charged with cloning bank manager’s cheque

    Pastor charged with cloning bank manager’s cheque

    The police have accused a 63-year-old self-acclaimed clergyman, Samuel Bonny, of cloning an Access Bank manager’s cheque worth N5 million.

    Bonny, whose address was not given, was docked Friday before Mrs. S. K. Matepo of an Igbosere Magistrates’ Court, Lagos, on a three-count charge bordering on conspiracy, fraud and forgery.

    Prosecuting Sergeant Nicholas Akpene told the court that the defendant and others at large committed the alleged offences on April 26, at 2:00 pm, at Access Bank PLC headquarters, Lagos.

    He alleged that the defendant attempted to defraud Access Bank by presenting a cloned manager’s cheque of N5m for confirmation at the bank.

    Akpene said that the accused forged the cheque and presented it so that it would be acted upon as genuine.

    He said that the offences contravened Sections 363 and 409 of the Criminal Law of Lagos State, 2011.

    The defendant denied the charge.

    Magistrate, Mrs. Matepo, admitted him to bail in the sum of N1 million with two sureties in the like sum.

    The sureties, she added, must swear to an affidavit of means and must be tax compliant.
    The case was adjourned till May 25 for mention.

  • Court acquits Tejuosho market director of forgery

    A Lagos High Court has quashed the forgery charge brought against Mr Olaide Omotola, a director of Stormberg Engineering Company Limited, the developer of Tejuosho Ultramodern Market.

    Justice Oluwatoyin Taiwo held that the prosecution could not establish a prima facie case against the accused.

    According to the judge, Omotola was not served with the charge or notified of the trial.

    The judge said there were discrepancies in the legal advice as the petitioner’s statement was written on March 2, 2012; the petition was written on March 5 and approved on March 7, 2012.

    Justice Taiwo said the petitioner had finished writing his statement “before his petition was approved,” noting that it smacks of meditated prosecution.

    Omotola, a partner in the development of Tejuosho Ultramodern Market and leading equity contributor, was accused of forging the signature to become a director.

    He said he was accused of forgery after he discovered some discrepancies in the market’s redevelopment following which he petitioned the Economic and Financial Crimes Commission (EFCC).

    Omotola said while EFCC was investigating his allegation, a petition was sent to the police Special Fraud Unit (SFU), accusing him of forgery.

    On March 22, 2012, SFU operatives came to his house and took him to its office on the charge of forgery and stealing N20 million.

    “After they investigated, they could not establish any prima facie case against me in the matter. My passport was seized and later returned to me.

    “In the course, we petitioned the Inspector-General of Police (IGP) that SFU was taking a biased position and the matter was transferred from SFU.

    “But unknown to us, they had hurriedly gone to court on the matter. When Mr. Dolapo Atimo died, as it was obvious that I had the controlling share of the company, they also wrote another petition to the Corporate Affairs Commission (CAC).

    “The CAC called my attention to the request. I told them to write a letter so that we can see the petition and what the issues are. This was when we now knew that there was a secret trial going on at a Lagos High Court, Igbosere without our attention being called to it,” he said.

  • ‘Fake’ Tinubu estate trustee, cleric charged with forgery

    The police have accused a man parading himself as a trustee in the estate of Iyalode Madam Efunroye Tinubu of Lagos, of forgery.

    Tajudeen Olalekan Ademoye Tinubu, 55, was arraigned yesterday alongside Mrs Omotayo Oyindamola, 54, and Emmanuel Olatoye Shodipe, 85, said to be a reverend, before Mr. B. A. Sonuga of the Igbosere Magistrates’ Court in Lagos.

    They are standing trial on a four-count charge of conspiracy, forgery, malicious prosecution and giving information to the police which caused the prosecution of “two innocent persons”.

    Prosecuting Assistant Superintendent of Police (ASP) Henry Obiazi said sometime in August 2014, at Mushin, the defendants conspired and forged a Power of Attorney “with intent that it may in anyway be used or acted upon as genuine to the prejudice of another.”

    He added: “On August 11, 2014 at Zonal Police Headquarters, Onikan, Lagos, the defendants did conspire to cause one Mr. Akindele Afolabi and Alhaji Adio Kazeem to be charged with offences knowing that both persons were innocent of the alleged offences.

    “In the same month in the Mushin area, Tinubu, with intent to defraud people, falsely represented yourself to be a trustee in the estate of Madam Iyalode Tinubu.”

    The offences, the prosecutor said, contravened Sections 94, 363(3)(m), 378(1) and 409 of the Criminal Laws of Lagos State, 2011.

    The defendants denied the charges.

    Magistrate Sonuga granted Tinubu and Oyindamola N200,000 bail with one surety each in the like sum. Shodipe was released on self recognition because of his age.

    The case was adjourned till April 23.

  • Property developer in court over alleged forgery, impersonation

    A 48-year-old Property Developer, Olorunfemi Bamidele, who allegedly forged the signature of one Ikolo Yusuf in order to secure a building project, was on Wednesday arraigned in Lagos.

    Bamidele, who resides at No. 12, Efon Alaye Str. Ijaiye Ojokoro, Lagos, is facing a five-count charge bordering on conspiracy, forgery and impersonation before an Ikeja Magistrates’ Court, Lagos.

    The prosecutor, Sgt. Raphael Donny, told the court that the accused committed the offences on June 25, 2011, at No. 64, Clem Road, Ijaiye, Lagos.

    He said that the accused conspired with another at large and forged Yusuf’s signature and used his company’s forged letter-headed paper to secure the project.

    “In 2010, one Mrs Lasisi called Yusuf to develop a building for her but due to lack of funds he could not take the contract.

    “The accused then went to Lasisi in 2011 to secure the project without the complainant’s knowledge, using his company’s name- Muraine Projects.

    “Bamidele prepared an agreement, wrote the complainant’s name on it and forged his signature without his consent.

    “Unfortunately for the accused, the acceptance letter was sent to the complainant by Lasisi’s lawyer.

    “Yusuf reported the matter to the police who traced the forged documents to the accused,’’ he said.

    Donny said the offences contravened Sections 318,363,364,380 and 409 of the Criminal Law of Lagos State, 2011.

    The accused, however, pleaded not guilty to the charge.

    The News Agency of Nigeria (NAN) reports that Section 363 provides a three -year jail term for offenders.

    The Senior Magistrate, Mr. J.A. Adegun, granted the accused bail in the sum of N100, 000, with two sureties in like sum.\

    He adjourned the case to March 9 for trial.

  • Four re-arraigned for alleged forgery, threat to life

    Four princes from the Oluwa chieftaincy family have been re-arraigned before a Lagos State Chief Magistrate’s Court sitting in Ikeja over allegations of forgery and threat to the life of the incumbent Oluwa of Lagos and Apapa, Chief Mukaila Lawal Oluwa.

    The defendants, who were earlier arraigned on August 26, 2014 before Chief Magistrate Akinde, are Abayomi Shamsideen Oluwa (62), Ismaila Abayomi Oluwa (67), Tajudeen Ototo Oluwa (58), and Muse Adegboyega Oluwa (56). They pleaded not guilty to all the count charges.

    The new trial Magistrate A.A. Adesanya allowed the defendants to continue on their bail after their lawyer, Mr. Ismaila Adebowale pleaded on their behalf.

    The police said the defendant, on March, 2013 at about 12.30 pm, allegedly conspired amongst themselves to forge the official stamp of the High Court of Lagos as well as the signature of a Principal Registrar.

    The alleged offence is punishable under Section 363(2)(b) of the Criminal Laws of Lagos State 2011, the police said.

    They were also alleged to have in November 2013 at about 3pm at Nwokolo Street, Apapa, Lagos, threatened the life of Chief Mukaila Lawal Oluwa, the Oluwa of Lagos and Apapa, with cutlasses and other dangerous weapons, thereby committing an offence punishable under Section 56 of the Criminal Laws of Lagos State 2011.

    Led in evidence-in-chief by the police prosecutor, Inspector Gorge Nwosu, Chief Oluwa said the defendants took part of a ruling by Justice Ibironke Harrison and supper-imposed words that did not emanate from the judge and put up a public notice.  He tendered the April 22 ruling in Suit No: LD/1420/2010, in which the judge directed the parties to retract the notice.

    Justice Harrison ruled: “The court observes that both parties appear to have misconceived the scope of the order of interlocutory injunction granted by the court on the 21st day of February, 2013.  The above resulted in the purported certified true cope of the public notice attached as Exhibit AR3 to the 1st defendants application dated 18/3/2013, which is not a document originating from the court but which bears the signature and name of the court registrar Mrs. A. Akinola and was purportedly certified by H.S. Adeniyi Principal Registrar an official of the court.

    “From a closer look, it appears that a portion of a regular and valid order of court was super-imposed by whatever electronic means on the said public notice which was alleged to be issued under the hand and seal of the presiding judge.

    “The court agrees with the counsel for the 1st defendant that the above nefarious act was carried out to give the impression that the said document originated from the court and while the claimants counsel attributes the said action of the claimants (which included smuggling an order that was not granted by the court into the purported public notice) as over zealousness, the court finds that it amounts to forgery and that the said action is condemned in the strongest terms as it was intended to mislead and confuse, and the intention was completely mala-fide”, the judge had ruled.

    Further hearing has been adjourned till December 14.

  • Assemblies of God Church pastor accused of forgery

    The Assemblies of God Church has filed a criminal complaint at an Upper Area Court of the Federal Capital Territory against a former Board of Trustees member of the church for alleged forgery.

    The church claimed in the complaint filed on its behalf by Ifeanyichukwu Obasi-Nweze that Rev Paul Emeka forged a certificate from the University of Derby, Derbyshire, England.

    Emeka, the church added, was appointed a trustee based on that claim.

    The church said that following an internal investigation the university was contacted about Emeka’s claim only for it to say that its Conferment Committee Archives has no record of any such person.

    Emeka was subsequently fired as a member of the board and the matter reported to the police.

    He is expected to be arraigned in court on Tuesday.

    A letter from the court to the office of the Inspector-General of Police, signed by the Registrar of the court reads in part, “I am directed by the judge of the above named Court to write to your office and request for the police investigation report from the above mentioned matter that was complained to your office by the above named complainant that is now undergoing an investigation by your office.”

  • Alleged forgery: Ex-bank chair sues police

    A former chairman of defunct Citizen Bank Limited, Lady Joyce Udensi Ifegwu, has urged the Federal High Court in Lagos to determine whether the police can investigate an allegation of marriage certificate forgery against her twice.

    She wants the court to determine whether the Police is still entitled to investigate her, after men of the Zone Two Command headquarters, Onikan had concluded investigation on the the subject.

    Inspector-General of Police, Commissioner of Police, Special Fraud Unit, Ikoyi and Inspector Justus Ogar are the respondents

    Ifegwu’s daughter, Mrs Nnenna Enweliku, had petitioned the Assistant Inspector-General of Police, Zone Two last January 27, alleging that her mother was not legally married to her father and that the marriage certificate she presented to obtain a letter of administration for her late father’s estate, the late Chief Dike Udensi Ifegwu, was forged.

    Dissatisfied with the outcome of the investigation, she wrote a second petition to the Deputy Inspector-General of Police, Criminal Investigation Department, Abuja.

    As a result, the police initiated fresh investigation of the allegation, following which the applicant filed the suit seeking to halt her possible arraignment over the allegation.

    Lady Ifegwu is praying the court to declare that the defendants lack the power to investigate allegation of forgery of marriage certificate against her for a second time. She said a suit pending in High Court of Abia between her and three others against the probate registrar and seven others dwells on the issue.

    Her suit is supported by 37-paragraph affidavit where she swore that she was lawfully married under the Marriage Act, Native Law and Customs to the late Udensi Ifegwu until his death on July 18, 2012. She averred that they had eight children, including the petitioner who is her first child.

    “After my husband’s death, one of my children namely Mrs Nenna Enweliku (nee Dike Udensi) petitioned the Nigerian Police at Zone 2 Command alleging that I was not lawfully married to her father and that I forged the marriage certificate evidencing my marriage to my deceased husband. On the strength of the petition, I was by a letter dated July 7, 2014 summoned to the Zone Two Command headquartes Onikan, Lagos,” she stated.

    She added that she made statements on how her late husband misplaced the original marriage certificate obtained at Aba Local Government marriage registry in 1978.

    She said they could not get a certified true copy of their marriage certificate in 1992 because a registrar whose name she could not remember informed them that tthe register containing their marriage certificate was lost in the process of moving documents from the marriage registry in Aba Local government to Aba South Local government.

    “On account of loss of the registry copy of my 1978 marriage certificate, the then registrar counselled my husband and I to register our marriage through the issuance of another marriage certificate duly signed by both of us in 1992 and also signed by the then marriage registrar.

    “In the course of being interrogated by the third defendant, I was informed by him that another petition was written to the second defendant to by daughter on the same subject of allegation of forgery which had earlier been investigated by officers of Zone Two and which is also a live issue in the suit pending at the High Court of Abia State.

    “On August 18, 2015, I was summoned by the third defendant to his Milverton Road, Ikoyi office. During the meeting, the third defendant informed me that he has established that my marriage certificate was forged and that unless I withdraw suit No. HU/159/2013, which I instituted at the Abia State High Court, he will make sure that I face trial for forgery with maximum publicity given to my arraignment and trial,” she swore.

     

  • Forgery and the Senate

    The 8h senate is stymied in controversy, and, despite the best efforts of the beneficiaries of the leadership crisis, the issues have refused to go away. To compound the disagreements, five members of that otherwise august body, have reinstated that they are still in court, claiming that the senate standing orders, through which the present leadership emerged, is a forged document. That allegation, is in addition to the controversy arising from the intrigues and subterfuge that bedevilled the indecorous emergence of senators Bukola Saraki and Ike Ekweremadu, as senate president and deputy senate president, respectively.

    To be fair to the distinguished and undistinguished senators alike, the matter of who leads the senate, is the prerogative of the senators. Well, considering that they may not always all agree on a choice, a fortiori, the law enjoins them to set down the rules of engagement, ab initio. Going forward, once they set down any rule, then, it is sacrosanct that they follow it, unless they agree in a manner afore-agreed, to ignore it, or set it aside, also, in a manner pre-determined. Anyway, whether or not such was the case, in the emergence of the foremost principal officers, will be determined by the courts, since the matter is presently, sub-judice.

    However, just as the senators have their privileges, the nation state, made up of citizens, and institutions of the state, have their collective privileges. To that same extent, an allegation of forgery, as claimed with regards to the standing order of the 8th senate, is a crime against the state, and it is the prerogative of the criminal justice institutions of the state, on behalf of the nation-state, to vigorously pursue the allegation, and in furtherance of that, if the circumstance so demands, to properly bring before the court, any person(s) allegedly involved in the crime, to answer to the charges.

    So, it is strange that despite the national importance of this matter, no person has been charged to court for the alleged felony that has thoroughly embarrassed our country. Or is the allegation of forgery of the standing orders of the 8th senate, a ruse? Strange country. In fact, stranger than fiction, if one ponders some of the strange things happening here. Ordinarily, there are enough laws in the book, to determine, whether the criminal offence of forgery, has been committed. Also, considering that the document in question, is not one of the rag-tag obscene publications, without a copyright, that steal our attention at bus-stops; because of its obtrusive and lurid pictures and headlines; it is strange, that nobody has been held, for the alleged forgery.

    Let’s look at what the criminal code, which is substantially in pari materia with the penal code, says about the offence of forgery. Section 465, of the Criminal Code Act, provides the Definition of Forgery, thus: “A person who makes a false document or writing knowing it to be false, and with intent that it may in any way be used or acted upon as genuine, whether in the state or elsewhere, to the prejudice of any person or with intent that any person may, in the belief that it is genuine, be induced to do or refrain from doing any act, whether in the state or elsewhere is said to forge the document or writing”.

    Bearing this definition in mind, the simple question for the investigating authority would simply have been, to find out whether the senate standing order 2015, is a false document? To determine this, in the circumstance, is to find out, who made the document, and whether the maker, had the authority under the law, to make the document. Where the maker had no powers to make the document, and went ahead to make same, with the intent to represent it as genuine, then prima facie, the offence of forgery may have been committed.

    The responsibility of that investigating officer, or institution of state, which under our extant laws, is the Nigeria Police, is to bring the offender(s) before the law to answer the charge of forgery. Considering the provisions of the Administration of Criminal Justice Act, 2015, the police should after their investigations, forward their finding to the office of the Attorney General of the Federation, for it to decide, whether and where to prosecute. Strangely, or if you prefer, stranger than fiction, there is the unbelievable tale, as to what has happened to the police report. The report in the media is that, the report has been lost in transit, albeit in its shuttles, between the two institutions of state.

    Should the report be found, and it is established that the senate standing order was forged, Nigerians hope that the maker(s) would be taken before a magistrate or judge, for a criminal trial. According to section 467, of the criminal code: “Any person who forges any document, writing, or seal, is guilty of an offence which, unless otherwise stated, is a felony, and he is liable, if no other punishment is provided, to imprisonment for three years”.

    In climes, where the law is not afraid of some of its citizens, those who allegedly forged the senate standing orders would by now, have had their day in court. If as some senators have claimed, the allegation is baseless, then the institutions of state, should say so.  Or is it possible, as reported in the media, that the police report, did not mention the maker of the allegedly forged document. Of note, in Alake vs State, Alagoa, J.C.A; held, ‘If the charge upon which an accused person is arraigned relates to forgery, it must be proved that it is the accused person that committed the forgery’.

     

  • Trader arraigned for alleged forgery

    A 37-year-old trader, Chukwuma Nwankwo, accused of manufacturing fake products has been arraigned before an Ikeja Magistrate’s Court, Lagos.

    Nwankwo, a resident of Amoo Street, Agege, Lagos, is being tried for alleged forgery.

    Prosecuting Sergeant Kehinde Olatunde told the court that the accused committed the offence on August 17 at Balogun Street, Agege, Lagos.

    He said Nwankwo fraudulently presented himself to be the manufacturer and owner of Alteco PTE Limited, with the intent to defraud the original owner of the company.

    “The accused was producing fake superglue, using the forged trademark, design and logo of Alteco, the original manufacturer of the superglue.

    “The complainant had earlier received series of complaints from users that his product was no longer effective, unknown to him that there was an impostor,” he said.

    Olatunde said the complainant, however, saw the fake product in a store and pretended to be interested in selling the product, and got the address of the accused from the store owner.

    “The complainant with some policemen traced the address of the accused and caught him with cartons of the fake products,” he said.

    The prosecutor alleged that the accused, by his actions, had deceived the public into believing that the product was the same as the original.

    “And at the moment, several of such fake products are in the market nationwide,” he said.

    He said the offence contravened Section 363 of the Criminal Law of Lagos State, 2011, which prescribes a 14- year jail term as penalty for offenders.

    The accused pleaded not guilty.

    Magistrate Aka Bashorun granted him N100, 000 bail with one surety in like sum.

    Bashorun adjourned the case till September 15.

  • Two in court for ‘forgery’

    Police yesterday arraigned Jackson Anniete, 38 and Alex Lateef, 36 before an Isolo Magistrate’s Court in Lagos for alleged forgery.

    The accused are facing a three-count charge.

    Prosecuting officer Abass Abayomi, said the suspects committed the crime on May 27, at CHI Limited, Ajao Estate.

    Abayomi said they forged a loading invoice in the name of Cilord Nigeria Limited to load Evap Milk valued N1,484,000m property of CHI limited.

    He said the offence contravened Sections 409, 363, and 285 of the Criminal Conduct of Lagos State. They both pleaded not guilty.

    Magistrate Adeola Adebayo granted them N150, 000 bail each with two sureties in the like sum.

    She adjourned the case till September 30.