Connect with us

News

Court sentences medical doctor to 7 years imprisonment for N127m fraud

Published

on

A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud.

Ita was prosecuted by the Uyo Directorate of the Economic and Financial Crimes Commission EFCC, on a twelve-count charge, bordering on forgery and diversion of fund to the tune of N127,686,594,l.87 (One Hundred and Twenty-seven  Million, Six Hundred  and Eighty-six Thousand, Five Hundred and Ninety-four Naira, Eighty-seven Kobo).

One of the charges reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about the 6th day of November, 2014, in Calabar, within the jurisdiction of this Honourable Court, did make a forged document to wit: FORM CAC 10 (ANNUAL RETURN FOR A SMALL COMPANY) IN RESPECT OF SHARPNET CONCEPT LIMITED DATED 06/1 1/2014, purported to have been signed by Mrs. Rose Orok Ita (a Director in Sharpnet Concept Limited), with the intent that the document may be acted upon as genuine and thereby committed an offence contrary to Section 1 (2) (C) of the Miscellaneous Offences Act Cap M 17 of the Revised Edition (Law of the Federation of Nigeria) and Punishable under Section 1 (2) (c) of the same Act.”

Another reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about 14/02/2019, in Calabar, within the jurisdiction of this Honourable Court, did take possession of the sum of Forty-Five Million Naira (#45,000,000) through Bank Account No: 2027011283 domiciled in First Bank with Account Name: Rok Projects Limited, paid by the University of Calabar (UNICAL) for the project executed by ROK PROJECTS LIMITED/SHARPNET CONCEPT LIMITED, when you reasonably ought to know that the money was part of the proceeds of crime to wit: forgery and thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16 (3) of the same Act.”

ALSO READ:  Challenges Facing Operations at FTH Lokoja: A Statement from the CMD

She pleaded “not guilty” to the charges, prompting her trial that commenced in 2019. In the course of the trial, prosecution counsel, Joshua Abolarin called witnesses and presented incontrovertible evidence.

Convinced that the prosecution proved its case beyond reasonable doubt, Justice Oghogho-rie convicted and sentenced Ita to seven years imprisonment.

Ita’s journey to Nigeria Correctional Centre commenced when the Commission received a petition in 2019 from Sharpnet Concept Limited and ROK Project Limited initiated by two of its directors alleging that Geraldine Orok Ita forged and fraudulently altered  the documents of the companies in favour of herself by removing the two initial directors from the companies’ records and claiming to be the second wife of Engr. Orok Okonkon Ita who died in 2004. The petitioners further stated that besides carrying out the fraudulent alterations, the convict appointed a new company Secretary on November 6, 2014 and changed the registered address of the companies at No. 25, Uyo Street, off Market Road, Port Harcourt, River State and made re-allotments and return of allotments of shares.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Oluwole Oke: Defection Backfires As Cracks Widen In His Political Camp

Published

on

Aides, Allies Disown Him, Say You’re a Traitor, We’re not Leaving PDP

Barely two weeks after his defection from the People’s Democratic Party (PDP) to the All Progressives Congress (APC), crisis has enveloped the political camp of a member of the House of Representatives for Obokun/Oriade federal constituency in Osun State, Oluwole Oke.

Indeed, these are not the best of times for him as his defection to the APC is eliciting rejection from his close circles and constituency.

His key allies who he groomed into politics and government positions have rejected his calls on them to join him to defect to the APC.

A source said that in the last few days, key aides and allies of the lawmaker have rejected his movement to the APC, describing it as a political tragedy.

“With the way he betrayed PDP, Oluwole Oke is like the proverbial Leopard that can never change the spots on its body. He will also betray the APC. We are staying back in PDP while severing political links with him”, one of his allies, Bamidele Johnson said.

Some of his allies were said to have openly declared that the defection marks a political waterloo for the 6th term legislator.

For instance, some of Oke’s allies in his Local Government scorned his move as “a decision borne out of greed and selfishness.”

One of them described him as “an ingrate who betrayed a party on whose platform he got married in life as a lawmaker and on whose platform he gained all his material riches.”

 

ALSO READ:  Tinubu reaffirms commitment to position Nigeria’s creative sector
Continue Reading

News

Group Urges Tinubu To Declare Emergency in Zamfara Over Governance Collapse

Published

on

The Northern Youths Consultative Forum for Justice (NYCJ) has urged Nigerian President Bola Tinubu to declare a state of emergency in Zamfara State, citing a complete breakdown of governance, law, and order.

In a statement issued on Monday in Kano, NYCJ President Dr Sanusi Rano described the situation in Zamfara as “organised abandonment of duty” by elected officials.

“What we are witnessing in Zamfara is not governance. It is betrayal of the people,” Rano said, pointing to the absence of a functional state House of Assembly and allegations linking officials to criminal activities.

The group highlighted the suspension of 10 lawmakers who spoke out against the deteriorating security situation, arguing that their removal has left Zamfara without a legally recognised legislative body.

“This is a dictatorship of silence,” said Rano, adding that the lack of checks and balances has deepened the state’s crisis.

“The same hands that should protect Zamfara are profiting from its destruction,” Rano stated.

Calling for decisive action, the group demanded the appointment of a non-partisan administrator to rebuild the state’s institutions.

“If this is not done now, Zamfara risks becoming a permanent state of anarchy, which threatens our democracy,” Rano warned.

ALSO READ:  Clarification on Recent Fire Incident at Federal Secretariat Phase II
Continue Reading

News

Late Gospel Singer Osinachi’s Husband Sentenced to Death

Published

on

Justice Nwosu-Iheme of a Federal Capital Territory (FCT) High Court in Wuse Zone 2, Abuja, on Monday, sentenced the husband of late gospel singer, Osinachi, Peter Nwachukwu, to death by hanging.

Nwachukwu was found guilty of culpable homicide resulting in the death of the deceased ( his wife) on April 8, 2022.

The judge held that the prosecution had proven the burden of proof placed on it by the law and subsequently found the defendant guilty.

Nwachukwu was arraigned on June 3, 2022 by the Office of Attorney-General of the Federation (OAGF), on behalf of the Federal Government, on a 23-count charge .

The charge was on culpable homicide punishable with death, criminal intimidation, cruelty to children, criminal intimidation of children, spousal battery, among others.

In the course of trial, the prosecution called 17 witnesses, including two children of the late Osinachi, who testified as fourth prosecution and fifth prosecution witnesses, PW4 and PW5 respectively.

The prosecution also tendered 25 documents as exhibits before the court.

The defendant testified for the defence and further called four other witnesses and tendered four exhibits in his defence.

Shortly before sentencing, the defendant, counsel , Reginald Nwali, in his allocutus pleaded with the court to be lenient in its judgment.

Similarly, the prosecution counsel, Mrs Aderonke Imala, urged the court to give force to the law as stipulated.

Justice Nwosu-Iheme subsequently sentenced Nwachukwu to death by hanging on Count 1, while he was sentenced to two years imprisonment each on Counts 2, 3, 8,9, 12, 13, and 18.

ALSO READ:  Lagos Reveals Increase In Domestic Violence Cases

The court sentenced the defendant to six months imprisonment on Count 10, three years imprisonment in Count 11, while he was fined the sum of N500,000 and N200,000 respectively on Counts 6 and 7 respectively. (NAN)

Continue Reading