G. C. AKAOGU, ESQ, CFE. CAMS

Financial Crimes Prosecutor...

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@avrilamaka @gimbakakanda Aussies are great people

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@ElvynTate @instablog9ja State Governors have no power under the exclusive legislative list to legislate or undertake power projects at the time @PeterObi was State Governor. It was only recently that power to undertake power projects were made to be in concurrent legislative list

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

Can someone send Mark to get some eggs please?#MKR

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@RiaOlufunmi @OddMCW @JAMBHQ Aswearugad!!!

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@Marcel_Umeh Your dreams are valid

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@instablog9ja Like minds

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@NigeriaStories Just go straight to the point, which area you wan demolished?

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@vanguardngrnews You couldn't win PDP primaries and still haven't recovered from it

[EFCC Nigeria @officialEFCC]

Lagos Court Jails Businessman Four Years for Issuance of False Documents

Justice R. A. Osodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, September 20, 2024, convicted and sentenced a businessman, Bernard Okechukwu Nzenwa, to four years and 11 months imprisonment over issuance of false documents.

Nzenwa, alongside his company,  Omega Maritime and Energy Ltd.,was arraigned on December 7, 2022 by the Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on issuance of false documents.

The count reads: "Bernard Okechukwu Nzenwa, Omega Maritine and Energy Limited, and Dr. Oluchi Nzenwa, (now at large), sometime on the 9th March, 2011, within the jurisdiction of this Honourable Court, issued a false document titled, "BOND FOR THE RE-EXPORTATION OF IMPORTED GOODS DELIVERED WITHOUT PAYMENT OF IMPORT DUTIES”, which you purported to have emanated from Guaranty Trust Bank Plc".

The defendant, however, pleaded “not guilty” to the charge, thereby leading to his full trial.

In the course of the trial, the prosecution counsel, G. C. Akaogu, called six witnesses, through whom several documentary evidence were presented to prove the case against him and his company.

Delivering judgment on Friday, Justice Oshodi held that the prosecution effectively proved the case against the defendants beyond reasonable doubts.

 “ I find the defendant guilty of false bond, false documents and fraudulent intent, “ he said.

Justice Oshodi sentenced him to four years and eleven months in prison, with an option of fine of N50m, while the company was fined N50 million to serve as a punishment and deterrent to others.

The journey to the Correctional Centre began for  Nzenwa when he issued false documents titled: “bond for the re-exportation of imported goods delivered without payment of import duties to exporters”.   He was charged to court and found guilty of false bond, false document and false intent.

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@officialEFCC G. C. AKAOGU

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@instablog9ja We lack the moral rights to criticize this in Nigeria

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@LuckyGoldx @honxabriss @instablog9ja O Lord.😁😁😁🤐 warris this

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@instablog9ja So you are convinced you made sense now?

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@ShehuSani The intent of this post betrays the hypocrisy in it... try again please.

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@Royal_royaltyy @instablog9ja Flesh and blood did not reveal such wisdom to you 🤣🤣🤣🤣🤣

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

HR STILL DE HOUSE SEF UNA DE WORRY UNA SELF #rain

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@OgbeniOlabode1 @instablog9ja Anything done after you come back us considered an after thought in law and certain defences will no longer be available for you. If you have to shoot shoot in the heat of passion...

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@IkejaElectric Every body na band A now.

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

@ruffydfire Being confined in the airport premises for long layovers while other country passport holders are taken to hotels outside the airpot..

[G. C. AKAOGU, ESQ, CFE. CAMS @Smashtarget007]

Believe it or not, this government gives zeros care about your suffering...