Showing posts with label forgery. Show all posts
Showing posts with label forgery. Show all posts

Friday, February 26, 2016

Fayose sacks revenue boss, two arrested for forgery

The Ekiti State Governor, Ayodele Fayose, has relieved the Chairman of the State Internal Revenue Board, Ropo Ogunjobi, of his duties for negligence leading to an alleged fraud running into millions of Naira.


Fayose vows to lead opposition against APC
Fayose vows to lead opposition against APC

Two other officials of the board were on Thursday arrested by the police in connection with the alleged fraud.


The two suspected racketeers allegedly forged the receipts meant for the newly introduced fee for Tipper Trucks’ Haulage.


The suspects, Mr. Omotayo Ojo, an official of the revenue board and a printer, Mr. Akinniyi Akinsola, have reportedly made confessional statements to the police upon interrogation, indicting some other members of staff. Ojo reportedly confessed to have made N250, 000 from the fraud with the backing of some senior officials of the board.


He reportedly said he had printed 10 booklets of receipts with which he had been defrauding the government by collecting N500 rate per trip from tipper truck owners.


Although, the amount involved in the scam was not immediately known, sources said it could run into millions of Naira.


The governor warned the people of the state to stop paying money directly to any government official but rather approach the banks for such payments.


The governor, in a statement signed by the Secretary to the State Government, Dr. Modupe Alade, said, “The Revenue Chairman, Ropo Ogunjobi, who also doubles as Special Assistant to the State Governor on Revenue Matters, should hand over to the most senior officer of the board.”


Fayose said the arrested duo would be prosecuted to serve as deterrent to others while expressing surprise that workers could still engage in defrauding the state despite the dwindling economic fortunes of the state.


He said, “The people should stop paying to the officials of the board. They should pay to the banks because these touts were on the rampage and they can dupe you. “Ekiti needs money and you all know that this has been the headache of this government and we have been doing our best to shore up the revenue, but these people are desperate to thwart our efforts. They are cornering our money.”


Meanwhile, Fayose has told citizens of the state who have attained age 18 and above but have no Permanent Voter Cards that they risk losing their rights and privileges in the state.


He said, “If you don’t have your PVC, you may no longer enjoy benefits from government because very soon, about 10,000 people will benefit N10, 000 monthly in our social security scheme.”



Fayose sacks revenue boss, two arrested for forgery

Saturday, October 31, 2015

Min. of Justice prosecutes three PDP chieftains over alleged forgery in Enugu

THE Federal Ministry of Justice has recommended the trial of three top members of the Peoples Democratic Party, PDP, in Enugu State over alleged forgery. The recommendation by the Director of Public Prosecution, DPP, followed a petition to the police headquarters, by Hon. Dennis Oguerinwa Amadi, representing Udi/Ezeagu Federal constituency at the House of Representatives, dated July 6, 2015.


PDP
PDP

Amadi alleged that the PDP members forged documents which a former member of the National Assembly benefited  even as reports indicated yesterday that the police in Abuja have invited the alleged beneficiary for questioning.


In its report submitted to the Commissioner of Police, Force Intelligence Bureau, by the Investigating Police Officer, ASP Emmanuel Mordi, the Police stated that, “considering the overwhelming evidence that flows from the finding of facts in this case, it is conclusive that the suspects may have committed the offence of conspiracy to wit: forgery, impersonation, altering and perjury.”


The DPP, Muhammad Saidu Diri,  who signed the document on behalf of the Solicitor General of the Federation, noted that the DPP established a possible case of forgery and should be prosecuted. “We have carefully perused the case file, it was discovered that the evidence available disclosed an offence of forgery which is a state offence.


“I am therefore directed to request you to forward the case file to the office of the Honourable Attorney-General and Commissioner of Justice, Enugu State for prosecution.”



Min. of Justice prosecutes three PDP chieftains over alleged forgery in Enugu

Thursday, July 16, 2015

Report on Ekweremadu out next week – Police

The police said on Wednesday that they had concluded their investigations into the alleged forgery of Senate rules by the Deputy Senate President, Ike Ekweremadu, and some principal officers and management of the National Assembly.


Ekweremadu

Ekweremadu


The police said they had interrogated all the persons involved and that the findings would be made public next week.


The Police Public Relations Officer, Emmanuel Ojukwu, told one of our correspondents on the telephone on Wednesday that “the police had done the needful.”


When asked if investigators had quizzed all the suspects in the forgery case, he said, “We have talked to all the people involved in the case and by next week, the findings would be made public.


“The outcome of investigation and legal advice will determine who to be prosecuted.”


Ojukwu spoke shortly after the Senate Unity Forum, a group made up of anti-Senate President Bukola Saraki senators, expressed concern over the slow pace of police investigation into the forgery allegations.


The SUF called on well-meaning Nigerians to, as a matter of urgency, prevail on authorities concerned to commence necessary investigation that would unravel the alleged forgery scandal.


The group’s secretary, Senator Suleiman Hunkunyi, had petitioned the police, alleging that the 2015 Senate Standing Rules was forged.


Hunkunyi’s petition read in part, “We write to bring to your attention the existence of the fraudulent introduction of a 2015 Senate Standing Rules as amended.


“We wish to attach the original and authentic Standing Order for 2011 that was used by the 7th Senate, Annexure A.


“We again attached the annex Herero, a purported amended Standing Orders 2015, which was used by the Clerk to the National Assembly (along with the Clerk of the Senate) in inaugurating the 8th Senate on June 9, 2015.


“The so-called new Standing Orders purports to allow for secret instead of the open ballot system that has been prevalent in all Senate elections as permitted by the extant rules.


“This infraction, among others, arises from the fraudulent production of the Rules without an approved consideration by the 7th Senate.


“At no time was the Standing Orders of the Senate amended during the entire life of the 7th Senate neither has the 8th Senate sat for long enough to produce the rules now being circulated and in use”.


The police, on the strength of the petition, subsequently quizzed the leadership of the 7th Senate, including Senator David Mark; his deputy, Ike Ekweremadu; former Senate Leader, Victor Ndoma-Egba; and the former Chairman, Senate Committee on Rules and Business, Senator Ita Enang.


But the SUF, in a statement by its spokesperson, Senator Kabir Marafa, in Abuja on Wednesday, lamented that the police action on the issue was becoming too slow.


Marafa said, “The problem is that the Senate was inaugurated using a forged document. Who forged that document? We can’t gloss over or sweep that criminality under the carpet, Nigeria is not a Banana republic.


“The standing order is an upshot of the constitution, it spelt out clearly in order 110 (1-5) how it can be amended just like the constitution spelt out how it can be amended in section 9 (1-4).


“The insertion of order 3 (2 IV) & 3 (3e i-iiii) in the 2015 edition is a deliberate act perpetrated by 5th columnist operating within the National Assembly to sabotage the government of President Muhammadu Buhari.


“It was done to cause friction, disaffection and generate bad blood among senators from different zones and provoke confusion in the senate with the sole aim of stagnating government business to give them time to perfect their agenda.”


He lamented, for instance, that the insertion of order 3 (2 iv), was done to favour the Peoples Democratic Party caucus in the Senate who supported Senator Bukola Saraki, to become the Senate President.


He said, “For 16 years of the PDP leadership, the presiding officers and committee headship were skewed in favour of the zones that produced more PDP senators but suddenly they introduced equality of zones in the distribution of these offices because they lost out, this is unacceptable by APC senators.


“Let me use this medium to call on all well-meaning Nigerians to as a matter of urgency call on all the authorities concerned to commence investigation into this illegality before it overwhelms us as a nation.”


Marafa added that there was no law that set time frame within which to clear the service chiefs, adding that President Muhammadu Buhari had the powers to appoint the service chiefs on acting capacity.


The President had on Monday appointed new service chiefs and a National Security Adviser after sacking those he inherited from his predecessor, ex-President Goodluck Jonathan.


Buhari had said the service chiefs would function in acting capacity pending their approval by the National Assembly as required by the Constitution.


 



Report on Ekweremadu out next week – Police

Sunday, July 5, 2015

Breaking: IGP summons Ekweremadu over forgery of Senate Rules

The Inspector General of Police, Mr. Solomon Arase, has summoned the Deputy Senate President, Sen. Ike Ekweremadu, over alleged forgery of the Senate Rules.


Ekweremadu is expected to appear before a team of investigators at the Force Headquarters in Abuja on Monday.


National Publicity Secretary of the opposition party, the Peoples Democratic Party, Chief Olisa Metuh, confirmed the invitation at a press briefing in Abuja on Sunday.


Details later.



Breaking: IGP summons Ekweremadu over forgery of Senate Rules