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Tag Archives: forgery

May, 2019

  • 17 May

    Kanye West’s Ex-associate Sued For Alleged Forgery

    Kanye West’s former friend and G.O.O.D music associate, Malik Yusef, has been slammed with a lawsuit for allegedly forging ‘Ye’s signature and making millions of dollars in the process. A Korean based fashion brand, Gentle Monster (GM), claims Yusef scammed the company out of $2.5 million by promising Kanye would create …

  • 4 May

    ICPC Arraigns Two Suspects Over Fake Travel Documents

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it has arraigned two men who attempted to travel to India with fake documents.  Mohammed Abdulrasaq and Haruna Isyaku were arraigned before Justice Sanchi of an FCT High Court sitting in Jabi, Abuja on a three-count charge bordering …

April, 2019

March, 2019

  • 26 March

    Alleged Forgery: You Have Case To Answer, Judge Tells Obasanjo’s In-law

    Justice Mojisola Dada of an Ikeja Special Offences Court, on Tuesday, told John Abebe, brother to late former First Lady, Stella Obasanjo, that he had a case to answer over an alleged forgery of some portions of an oil contract document. Abebe had made a  no-case submission after the  Economic …

  • 15 March

    Two Company Executives Convicted Of Forgery

    A Federal High Court sitting in Apo, Abuja, on Friday found one Eke Sabastine and Akindiya Anthony guilty of forging a tax clearance certificate and financial statement of accounts. Sabastine, a Managing Director of Eksato Engineering Service Nigeria Limited and Anthony, the Accountant, were found guilty of forging tax clearance …

February, 2019

  • 14 February

    Man Sent To Kirikiri For Fraud, Forgery

    A Lagos Special Offences High Court on Thursday, sent one Marshal Obiora, to Kirikiri maximum prison for alleged forgery and fraud. Obiora, who was arraigned, is facing prosecution by the Economic and Financial Crimes Commission (EFCC) on a three count charge alongside his company, Sacktall Global Enterprises Nigeria Limited. Richard …

October, 2018

  • 23 October

    How Obasanjo’s In-law Forged Documents To Defraud Us – Witnesses

    Two foreigners, Paul Piche, a Norwegian; and Charlene Cross, a Briton; have revealed how John Abebe, the brother of the late Stella Obasanjo, a former First Lady of Nigeria, allegedly forged documents to perpetrate a $4 million fraud. Abebe is facing a four-count charge of forgery, fabricating evidence, using fabricated …

  • 12 October

    49-Year-Old Man Arraigned For N2m Theft, Forgery

    Olalekan-Olayemi

    A 49-year-old man, Femi Emmanuel, was arraigned before an Ikeja Magistrates Court for allegedly stealing N2, 080, 000 belonging to one Babalola Hassan. The defendant was also said to have forged European currencies. According to the police prosecutor, Peter Nwaongwu, the accused had in his possession documents suspected to be …

September, 2018

  • 18 September

    Stop Showcasing Yourself As ‘Mr Integrity’, PDP Tells Buhari

    The Peoples Democratic Party, PDP, on Monday asked President Muhammadu Buhari to stop parading himself as “Mr Integrity” following the National Youth Service Corps, NYSC, certificate scandal which forced Kemi Adeosun, the ex-minister of Finance, out of office. The PDP in a statement issued by Kola Ologbondiyan, its National Publicity …

  • 15 September

    PDP Calls For Adeosun’s Arrest, Prosecution

    The Peoples Democratic Party, PDP, has called for the arrest and prosecution of Kemi Adeosun, former Minister of Finance. The party was reacting to Adeosun’s alleged forgery of her National Youth Service Corpse, NYSC, exemption certificate. The PDP said that the former Minister’s action was an “abuse of office.” “Forgery: …

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