Bukola and her co-defendant Victor Giwa are charged with document forgery and impersonation of a Senior Advocate of Nigeria, Awa Kalu.
Browsing: Alleged forgery
Nnaji, who was appointed by President Bola Tinubu in August 2023, resigned earlier this week after a Premium Times investigation report published on Saturday alleged that he submitted forged academic and NYSC certificates to the Senate during his ministerial nomination process.
Ruling, Justice Onwuegbuzie said Giwa after his arrest being a counsel ought to know that he should file a bail application and not an oral request.
The Ghanaians include Sam Jonah, a Knight of British Empire (KBE); Kojo Ansah and Victor Quainoo.
The order was given to compel their appearance before the court for arraignment in a charge filed against them by the Federal Government.
The representative of Isikwuato/Umunneochi Federal Constituency made the call in a petition submitted to the INEC headquarters in Abuja.
The former Managing Director of Bank PHB was re-arraigned alongside Joachim Nnosiri and Uguru Onyike by the EFCC.
Force Public Relations Officer, Olumuyiwa Adejobi, revealed this in a statement on Friday, after Dikeh honoured the invitation.
The development occurred shortly after the matter was called for trial commencement.
The two are being tried for forging the school’s letterhead and the registrar’s signature.
Obikeze, who works with the Chukwuemeka Odumegwu Ojukwu University, formerly known as Anambra State University Igbariam in Anambra, is charged alongside others on 11 counts.
The police charged Ajoke, whose address was not given, with two counts of theft and forgery.
The police charged the defendants who reside at beside Infant Jesus Church, Iddo Sariki, Abuja, with joint act, criminal breach of trust, cheating and forgery.
The two workers; Wasiu Sule, the Head of Legal Services and Secretary to OGFZA’s Board and Alenju Ngofa, who is the Human Resource Head of the organisation, are facing allegations bordering on forgery and falsification of documents.
The defendants namely: Abdul Hammed, 53, Saka Afusat, 54, both staff of a Mapo Customary Court and one Oladosu Olusola, 43, are being tried on charges of conspiracy, forgery and receiving bribe.
Justice Daniel Osiagor fixed the date following the failure of the police to produce the defendants in court.
Magistrate Mabel Segun-Bello fixed the date through the hearing notices issued and delivered to parties in the suit by the bailiff in accordance with Order 3, Rule 7 of the court.
The News Agency of Nigeria reports that a Wuse Zone 2 Magistrate Court, Abuja, on March 16, gave the Commissioner of Police, FCT Command, three weeks to produce two staff of OGFZA; Wasiu Sule, the Head of Legal Services and Secretary to OGFZA’s Board and Alenju Ngofa, who is the Human Resource Head of the organisation, for arraignment.
The complaint on behalf of Adoke addressed to the Inspector-General of Police, dated February 5, 2021, was in relation to an email earlier sent by Corner House on the investigations and commencement of the criminal trial at the Court of Milan against entities connected with the OPL 245 settlement agreement.
The Chief Magistrate, Mustapha Sa’ad-Datti, gave the order when Bello pleaded guilty to a case of forgery.