• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

  • Fact-Check
  • Economy
    • Customs Begins Live Operations of Automated Excise Register System

      Still on the “National Single Window” Project By Abdulsalam Mahmud

      Minister of Finance Wale Edun and the Comptroller General of Customs Bashir Adeniyi decorating OP Olaniyan

      Customs Generates N3.7trn in H1 2025 as FG Targets Enhanced Private…

      Customs Gets 4 New Deputy Comptrollers-General, 12 ACGs, Promotes 3,312 Officers

      DG NITDA Inuwa Kashifu at the GITEX Nigeria

      Sanwo-Olu, Tijani, Kashifu Urge Digital Innovation as GITEX Nigeria Opens

  • National
    • Eid El-Maulid: Kwara Gov Urges Muslims To Embrace Unity, Shun Partisanship

      Military Troops during operations

      Troops Recover Weapons in Kwara Operation, Donate Fertiliser to Farmers in…

      BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or…

      Officers of NSCDC Mining Marshals

      Nigeria’s War on Illegal Mining Needs the Media on the Frontlines…

      Building Resilience: Crisis Communication in Modern Organizations By Princewell N. Achor

    • Government
      • Eid El-Maulid: Kwara Gov Urges Muslims To Embrace Unity, Shun Partisanship

        Officers of NSCDC Mining Marshals

        Nigeria’s War on Illegal Mining Needs the Media on the Frontlines…

        FG, Experts Urge Information Commissioners to Partner with ICPC on Grassroots…

        ASUU-STRIKE

        Strikes in Nigeria and the Collapse of Public Service By Tahir…

        President Bola Ahmed Tinubu

        Tinubu Orders Mandatory Health Insurance Implementation Across MDAs

  • Security
    • NSCDC, Army Foil Bandit Attack on Plateau Farmers

      Troops Eliminate Bandits, Rescue Abductee, Recover Motorcycles in Katsina

      Military Troops in Action

      Military Foil Terrorists Attack, Recover Dozens of Rustled Livestock in Sokoto,…

      Military Troops during operations

      Troops Recover Weapons in Kwara Operation, Donate Fertiliser to Farmers in…

      Military Troops in Action

      Troops Ambush Militia Plotting Attack on Plateau Villagers

  • Features
    • ACP Olumuyiwa Adejobi

      DCP Olumuyiwa Adejobi: The Spokesperson Who Redefined Police Communication

      (L-R) Yahaya Bello and Usman Ododo of APC Kogi

      RECOMMENDED: Godfatherism the Ododo-Bello Way!! By Nafisat Bello

      Officers of NSCDC Mining Marshals

      Nigeria’s War on Illegal Mining Needs the Media on the Frontlines…

      Building Resilience: Crisis Communication in Modern Organizations By Princewell N. Achor

      Still on the “National Single Window” Project By Abdulsalam Mahmud

  • State
    • NSCDC, Army Foil Bandit Attack on Plateau Farmers

      Troops Eliminate Bandits, Rescue Abductee, Recover Motorcycles in Katsina

      Military Troops in Action

      Military Foil Terrorists Attack, Recover Dozens of Rustled Livestock in Sokoto,…

      Military Troops during operations

      Troops Recover Weapons in Kwara Operation, Donate Fertiliser to Farmers in…

      Troops Neutralise 13 ISWAP- Boko Haram Terrorists in Failed Ambush at…

  • Event
    • BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or…

      Vice President Kashim Shettima and President Bola Ahmed Tinubu

      Shettima at 59: Tinubu Hails VP’s Loyalty, Commitment to Service

      Erasmus Ikhide damaged Vehicle and Dangote Cement Truck

      Erasmus Ikhide Narrowly Escapes Death in Collision with Dangote Truck

      Supporters of Senator Shehu Buba

      PHOTOS: Bauchi Constituents Rally APC to Draft Senator Buba for 2027…

      The authors and their books

      PHOTOS: NIPR Hails Latest PRNigeria Books at Economic Confidential Lecture

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption How Nwude, Notorious Fraudster, Tampered with Forfeited Property- Witness
  • Anti-Corruption

How Nwude, Notorious Fraudster, Tampered with Forfeited Property- Witness

By
Wilson Uwujaren
-
April 17, 2018
How Nwude, Notorious Fraudster, Tampered with Forfeited Property – Witness
A prosecution witness, Falodun Arifayan, on Monday, April 16, told Justice Mojisola Dada of the Lagos High Court sitting in Ikeja how a notorious fraudster, Emmanuel Nwude, tampered with a property under forfeiture by a court order.
Led by the prosecution counsel,  Nnemeka Omewa,  Arifayan,  who is the first prosecution witness,  PW1,   told the court that sometime in October 10, 2017, their firm, Sofunde, Ogundipe and Belgore,  received an invitation from the Economic and Financial Crimes Commission, EFCC.
He said the invitation letter was brought to the notice of his Principal pursuant to a property located on Plot 38b, Mobolaji Johnson, Oregun Road, Ikeja, Lagos.
Given further testimony,  he said upon receipt of the letter dated October 10, 2017, their firm wrote a reply, explaining the role of the firm concerning the property and attached relevant documents.
The witness further told the court that sometime in 2004, their client, who is the majority shareholder of a Brazilian Bank named Banco Noroeste S.A.  made a complaint to the EFCC about an alleged fraud perpetrated by certain people, including Nwude, to the tune of $190million.
He said: “Upon the petition, the defendant was charged in suit No. ID/92c/2004.
“In a judgment delivered on November 18, 2005 by Justice Olubunmi Oyewole, Emmanuel Nwude, who was the 1st defendant, and others, including Emrus Auto Nigeria Limited, were convicted and sentenced.
“Sentence three of the judgment specifically ordered that shares and other undertakings of the first defendant and Emrus Auto Nigeria Ltd be forfeited to victims of the fraud.
“The sentence also made reference to a schedule, which is the list of properties that should be so forfeited.
“The relevant part of the schedule is the 26th item, which is annexed to the amended information dated Nov. 18, 2005 upon which the defendant was convicted and sentenced.”
The witness said that pursuant to the judgment, his clients, who were the victims of Nwude’s crimes, sold the property located at Plot 38b Mobolaji Johnson, Oregun,  Lagos, which initially belonged to Emrus Auto Nigeria Limited to Rossab International Limited.
PW1 also told the court that “before the Deed was registered to Rossab International Limited, our clients had registered the Deed of Assignment at the Land Registry.
“It was on the strength of the judgment of Justice Oyewole and the registration of the Deed of Assignment that our client sold the property to Rossab International Limited.
“My Lord, the said judgment of Justice Oyewole was appealed to the Court of Appeal by the first defendant.
“The Court of Appeal found the respondents as victims of the offence in which the appellant (Nwude) was the perpetrator.
“Till now, we are unaware of any appeal of the Court of Appeal’s judgment.”
At that point in Falodun’s evidence, Omewa requested for an adjournment to enable him tender some other  documents relevant to the case,  but which were not readily available during today’s proceedings.
“The case files containing the documents are not in court. We will be requesting for a date to continue the testimony of the witness and to tender the documents,” the EFCC counsel said.
Consequently, Justice Dada adjourned the case till April 18, 2018 for continuation of trial.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Emrus Auto Nigeria Limited
  • Falodun Arifayan
  • Fraud
  • Lagos
  • Nigeria
  • Nwude
Previous articleEFCC Charges Globacom Over Alleged $6.7m Fraud
Next article$328,974.37 Fraud: Court Adjourns Osaretin’s Trial to May 5
Wilson Uwujaren
Wilson Uwujaren

RELATED ARTICLESMORE FROM AUTHOR

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • DCP Olumuyiwa Adejobi: The Spokesperson Who Redefined Police Communication
  • NSCDC, Army Foil Bandit Attack on Plateau Farmers
  • Eid El-Maulid: Kwara Gov Urges Muslims To Embrace Unity, Shun Partisanship
  • Troops Eliminate Bandits, Rescue Abductee, Recover Motorcycles in Katsina
  • Military Foil Terrorists Attack, Recover Dozens of Rustled Livestock in Sokoto, Kebbi
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
DCP Olumuyiwa Adejobi: The Spokesperson Who Redefined Police CommunicationNSCDC, Army Foil Bandit Attack on Plateau FarmersEid El-Maulid: Kwara Gov Urges Muslims To Embrace Unity, Shun PartisanshipTroops Eliminate Bandits, Rescue Abductee, Recover Motorcycles in KatsinaMilitary Foil Terrorists Attack, Recover Dozens of Rustled Livestock in Sokoto, KebbiTroops Recover Weapons in Kwara Operation, Donate Fertiliser to Farmers in ZamfaraTroops Ambush Militia Plotting Attack on Plateau VillagersRECOMMENDED: Godfatherism the Ododo-Bello Way!! By Nafisat BelloBUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or VirtuallyNigeria’s War on Illegal Mining Needs the Media on the Frontlines By Zekeri Idakwo LarubaBuilding Resilience: Crisis Communication in Modern Organizations By Princewell N. AchorIGP Egbetokun Appoints CSP Hundeyin as New Force PROMilitary Explains Why Retirees Can’t Benefit from New Minimum Wage ChartCustoms Begins Live Operations of Automated Excise Register SystemFG, Experts Urge Information Commissioners to Partner with ICPC on Grassroots Anti-Corruption Drive
X whatsapp