Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Lagos-Based Lawyer, Gabriel Uduafi Raises Alarm Over Attack On His Edo Home
    • 44-Year-Old Wasiu Akinwande: Lagos Police Arrest Mushin’s Alleged Most Wanted Notorious, Vicious Killer
    • Oto Edet: Jailed For Life For Having Sex With Neighbour’s 9-Year-Old Daughter
    • Alleged Sexual Offence, Reprieve As Court Discharges Guardian 6 Years Later
    • 800 Grams Of Tramadol: Man Sentenced To 2 Years Imprisonment For Attempting To Export
    • Bricklayer Bags Life Imprisonment For Having Sex With 8-Year-Old Neighbour’s Daughter
    • EFCC Scandal: SunTrust Bank Executives Face $12M Alleged Laundering Charge Now
    • NAJUC Ikeja Elects New Executive Officers, Pledges Transparent Leadership
    • Home
    • About Us
    • Contact us
    Casefile NigeriaCasefile Nigeria
    Subscribe
    Sunday, June 22
    • Home
    • Human Rights
    • Politics
    • The Judiciary
      • From The Court
    • Health
    • Sport
    • Opinion
    • Entertainment
    Home»Top Stories

    Former Lawmaker, Chief Chuma Nzeribe Convicted For Fraud In Absentia, Loses Abuja Land To Complainant

    Funke BusariBy Funke BusariMay 23, 2022 Top Stories No Comments3 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    A former lawmaker, Chief Chuma Nzeribe has been convicted for fraud in absentia.

    The Economic and Financial Crimes Commission, EFCC, on  May, 23, 2022, secured the conviction before Justice Yusuf Y. Halilu of the Federal Capital Territory High Court, Maitama. Abuja.

    Trouble started for him when he was  first arraigned by the EFCC on October 16, 2020 on a four count charge bordering on possession of fraudulent document, forgery, using as genuine and cheating by personation, punishable under section 6, 8(b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1 (3) of the same Act.

    “That you, Hon. Chuma Nzeribe sometime in March, 2013 at Abuja, within the jurisdiction of this Honourable Court did have in your possession a document containing false pretence to wit: Re: Application for Statutory Right of Occupancy within the Federal Capital Territory, Abuja with reference Number MFCT/LA/FCT 1302 dated 18/06/03, bearing the name of Ramatu Alhassan and thereby committed an offence contrary to Section 6, 8(b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act,” read first count.

    Other charge filed by the EFCC read thus,  “That you Hon. Chuma Nzeribe sometime in 2005 at Abuja, within the Jurisdiction of this Honourable Court did fraudulently make a false document to wit: Re: Application for Statutory Right of Occupancy within the Federal Capital Territory, Abuja with reference number MFCT/LA/FCT 1302 dated 18/06/03, bearing the name of Ramatu Alhassan and thereby committed an offence contrary to Section 363 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) and punishable under Section 364 of the same Act.”

    Upon his first arraigment, he pleaded not guilty when the charges were read to him.

    The prosecuting counsel, Maryam Aminu Ahmad, presented five witnesses against the defendant.

    After the close of the case by the prosecution, the matter was adjourned for judgement. However, the defendant absconded and all efforts to get him proved abortive.

    Justice Halilu thereafter revoked the bail of the defendant and issued a bench warrant for his arrest.

    As several adjournments and the failure to bring the defendant to court, the trial judge today delivered judgement in which he convicted the defendant in absentia and restituted the nominal complainant, Ishaya Baba, his land situated at Plot 1306 Cadastral Zone A05, Maitama Abuja.

    Justice Halilu however deferred the sentencing of the defendant until the EFCC or the Inspector General of Police apprehend and bring him to court.

    Chief Chuma Nzeribe Economic and Financial Crimes Commission EFCC Federal Capital Territory High Court Justice Yusuf Y. Halilu
    Funke Busari

    Keep Reading

    44-Year-Old Wasiu Akinwande: Lagos Police Arrest Mushin’s Alleged Most Wanted Notorious, Vicious Killer

    Oto Edet: Jailed For Life For Having Sex With Neighbour’s 9-Year-Old Daughter

    Alleged Sexual Offence, Reprieve As Court Discharges Guardian 6 Years Later

    800 Grams Of Tramadol: Man Sentenced To 2 Years Imprisonment For Attempting To Export

    Bricklayer Bags Life Imprisonment For Having Sex With 8-Year-Old Neighbour’s Daughter

    EFCC Scandal: SunTrust Bank Executives Face $12M Alleged Laundering Charge Now

    Add A Comment
    Leave A Reply Cancel Reply

    • EDITORS PICKS

    Lagos-Based Lawyer, Gabriel Uduafi Raises Alarm Over Attack On His Edo Home

    June 21, 2025

    44-Year-Old Wasiu Akinwande: Lagos Police Arrest Mushin’s Alleged Most Wanted Notorious, Vicious Killer

    June 21, 2025

    Oto Edet: Jailed For Life For Having Sex With Neighbour’s 9-Year-Old Daughter

    June 17, 2025

    800 Grams Of Tramadol: Man Sentenced To 2 Years Imprisonment For Attempting To Export

    June 16, 2025

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    EPOST

    44-Year-Old Wasiu Akinwande: Lagos Police Arrest Mushin’s Alleged Most Wanted Notorious, Vicious Killer

    June 21, 2025

    Oto Edet: Jailed For Life For Having Sex With Neighbour’s 9-Year-Old Daughter

    June 17, 2025

    Alleged Sexual Offence, Reprieve As Court Discharges Guardian 6 Years Later

    June 17, 2025

    Type above and press Enter to search. Press Esc to cancel.