REVEALED: Senator Ali Ndume Submitted Forged Documents To Bail Maina From Prison Maina, who is standing trial on a 12-count money laundering charge filed by the Economic and Financial Crimes Commission, was admitted to bail in the trial presided over by Justice Okon Abang of the Federal High Court, Abuja. Published: October 28, 2004 Farm Living. Ndume, subsequently agreed to stand surety for Maina but rather than present original documents, he submitted forged documents to the court to perfect Maina’s bail. Senator Ali Ndume reportedly submitted fake and forged documents to perfect the bail of former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, from prison. But even forgeries on a very small scale can be picked up by federal courts if they were done in more than one state, or on a document or instrument on a federal level, like a bond or security. Mr. Wajid Zia told the accountability court on March 27, 2018 that the documents submitted by Ms. Maryam Nawaz, the daughter of Nawaz Sharif, and her brothers Mr. Hassan and Mr. Hussain during the probe were ‘forged’. This court simply cannot ignore the fact that Plaintiff ignores and fails to disclose to the court the legally operative facts and documents upon which their own foreclosure case is built. Reading Time: 3 minutes. Senator Ali Ndume Submitted Forged Documents To Bail Maina From Prison - Sahara Reporters Maina, who is standing trial on a 12-count money laundering charge filed by the Economic and Financial Crimes Commission, was admitted to bail in the trial presided over by Justice Okon Abang of the Federal High Court, Abuja. For defendants accused of filing multiple forged documents, each document filed may be punished separately. Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Wednesday appeared before an Ikeja High Court to give evidence in a N1.4 billion fraud trial involving an oil company, Nadabo Energy and its Chairman, Abubakar Peters. Penal Code 115 PC is the California statute that makes it a crime for a person to knowingly file, register, or record a false or forged document in any public office within the state. Documents specifically prohibited from being forged include: a public record, certificate, return or attestation of any clerk or register of a court, public register, notary public, town clerk or any public officer, where such certificate, return or attestation may … Perjury on account of forged documents submitted to court : Section 195(1)(b)(ii) Cr.P.C. Ndume, subsequently agreed to stand surety for Maina but rather than present original documents, he submitted forged documents to the court to bail the pension boss who was released on Monday evening, July 27, 2020. Filing a False or Forged Document is a felony that is punishable by up to three years in prison and substantial court fines. The honorable judge questioned Wright's credibility, pointing to the fact that Wright had presented forged evidence and lied in court in the past, and said he would not rely on any documents that Wright submitted. Under CRS 18-5-102, Colorado law defines the crime of forgery as making, completing, altering or uttering (offering up) falsified documents with an intent to defraud.The offense may be filed as a misdemeanor or a felony depending on the circumstances.. "The documents which have been submitted to the Speaker, which say that the Congress party in Goa has merged with the BJP are forged," Chodankar said, … The Azad Maidan police have arrested a 54-year-old man who allegedly submitted forged documents, relating to a land dispute, in the Bombay high court (HC). Senator Ali Ndume, Majority Leader of the Senate, reportedly submitted fake and forged documents to perfect the bail of former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, from prison. Claiming to have secured long-term rehabilitation the court was told Ives allegedly submitted “forged” medical documents to avoid court where she … According to Global Transparency and Anti-corruption Network, Ndume presented the property documents of a house owned by one Ahmed Lawal, deceiving the court that it was his. Before today’s proceedings, Bawa had given evidence against the defendants, who pleaded “not guilty” to the alleged fraud, stating that Nababo Energy Limited allegedly obtained the sum of N1,464,961,978.24 from the Federal Government as oil subsidy with forged documents. The counsel representing PML-N leader Hanif Abbasi alleged on Wednesday that the documents submitted by PTI leader Jahangir Tareen in the Supreme Court concerning 18,500 acres of … Panaji, March 11 (IANS) Documents submitted by the 10 now-former Congress MLAs who quit the party and joined the Bharatiya Janata Party (BJP) in 2019, merging the Congress unit in Goa into the BJP are forged, state Congress president Girish Chodanka According to Global Transparency and Anti-corruption Network, Ndume presented the property documents of a house owned by one Ahmed Lawal, deceiving the court that it was his. “The documents which have been submitted to the Speaker, which say […] Ex-DPO accused of using forged documents in court Possession of tampered car ... (DPO) Chakwal Syed Ali Mohsin, claimed that the police officer used forged documents for obtaining possession of a car from the court. However, the witness, in his testimony, told court how the accused had allegedly forged over 30 documents and submitted same to the Petroleum Products Pricing Regulatory Agency, PPPRA, to fraudulently obtain the subsidy for importation of PMS in 2011. In the image contained herein, you can plainly see that the day has been removed in the forged version. Maina, who is standing trial on a 12-count money laundering charge filed by the Economic and Financial Crimes Commission, EFCC, was admitted to bail in the trial presided over […] According to police, the accused in their submitted documents had forged signatures of famous dignitaries such as Sardar Vallabhbhai Patel, India’s first home minister, Dr Rajendra Prasad, India’s first president and Dr B R Ambedkar, India’s first law minister, and had also submitted fake orders from the Gujarat High Court. This means that a defendant can face an additional three years in prison for each false document filed. The forged documents deal with whether the community has terminated the mandate it gave Cullinan’s firm as alleged by Sanral, and the extent of support by the community for Sanral’s proposed new road. Ndume, subsequently agreed to stand surety for Maina but rather than present original documents, he submitted forged documents to the court to perfect Maina’s bail. Senator Ndume presented the property documents of a house owned by one Ahmed Lawal, deceiving the court that it was his. A fake will; An unemployment insurance application with a false Social Security number; 1 Their latest bastardization of justice was submitting a forged email as "Exhibit A" in a court motion. But, the police said that, Parmar submitted a forged solvency certificate with fake stamps of talati and gave an undertaking in an affidavit to the court that the certificate was original. would be attracted only when the offences enumerated in the said provision have been committed with respect to a document after it has been produced or given in evidence in a proceeding in any Court i.e. According to the judge, anyone with "word processing software and a pen" could create the documents that Wright was presenting. The defendants had pleaded not guilty to the alleged fraud charge. The bench observed that as the JIT has been wrapped up, the documents be submitted to the court's registrar. probably forged Tshikalange’s signature on an affidavit submitted to the High Court, contradicting her earlier complaint to the police. during the time when the document was in custodia legis. A forgery that was intended to gain the forger thousands of dollars or more will carry much stiffer penalties than a forged $100 check. Examples of forged documents include:. Panaji, March 11 (IANS) Documents submitted by the 10 now-former Congress MLAs who quit the party and joined the Bharatiya Janata Party (BJP) in 2019, merging the Congress unit in Goa into the BJP are forged, state Congress president Girish Chodankar said on Thursday. Q: My daughter has been involved in a … It also directed that the new material is made available to all parties in the case. Filing false court documents – The Law. The EFCC had accused Abubakar Ali Peters and his company Nadabo Energy of allegedly using forged documents to obtain 1.4 billion naira from the federal government as oil subsidy after inflating the quantity of PMS purportedly supplied to 14,000 metric tonnes. submitted a confirmatory affidavit purportedly from another attorney, Etienne Naude, in which Naude’s signature was forged; and.
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