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Tag Archives: forgery

June, 2020

  • 26 June

    Fake Estate Agent Jailed Five Years For Forgery

    The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, has secured the conviction and sentence of Idris Dauda, a fake estate agent, to five years imprisonment for forgery before Justice Sherifat Solebo of the Lagos State High Court sitting in Ikeja, Lagos. The convict was arraigned on July 5, …

February, 2020

January, 2020

  • 23 January

    Court Remands Man Accused Of Forging OAU Certificate

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    An Ile-Ife Magistrates’ Court in Osun on Thursday remanded a 25-year-old man, Oyeniyi Oluwasegun, for allegedly forging a certificate of Obafemi Awolowo University (OAU), Ile-Ife, to perpetrate fraud. Read Also: Nigerian Police Uniforms Neutralise Charms – Frank Mba Magistrate Joseph Owolawi rejected the request for bail by the defendant and ordered …

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 …

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