Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,862 members, 7,817,543 topics. Date: Saturday, 04 May 2024 at 02:07 PM

How Maurice Ibekwe Defrauded A German Of $30m – Forensic Expert - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / How Maurice Ibekwe Defrauded A German Of $30m – Forensic Expert (2119 Views)

$30m Spent On President Buhari's Health By National Security Adviser & NIA - SR / Uduaghan Took Out $30m From Midwestern Petroleum Company To Rig 2015 Election / Peace Ibekwe, A Crime Bursting Female Commissioner Of Police Of Ebonyi(Pics) (2) (3) (4)

(1) (Reply)

How Maurice Ibekwe Defrauded A German Of $30m – Forensic Expert by sambisaman: 6:37pm On Feb 24, 2016
Lagos High Court, Ikeja, heard on Wednesday that all the documents used by a former member of the Federal House of Representatives, the late Maurice Ibekwe and his accomplice, Augunous Okoro to defraud ‎a German, Klaus Munch and his company, Firm System Organisation of the sum of $30 million in 1992‎ were forged.

A forensic expert, Rapheal Onwuzurigbo, who analyzed some documents already admitted as exhibits by the court in 2003 told the court presided over by‎ Justice Oluwatoyin Atinuke Ipaye that he found discrepancies in the documents analyzed in May 2003, alleging forgery of the various documents by Okoro.

The Economic and Financial Crimes Commission (EFCC) had arraigned Ibekwe and Okoro in court for allegedly duping the German in 1992.

Shortly after the trial commenced in 2003, Ibekwe died in prison, leaving Okoro to continue with the trial.

Midway into the trial, Okoro also claimed he could no longer continue with the trial due to ill health.

The trial thereafter suffered several adjournments on account of the defendant’s ill-health.

‎But at the resumed hearing on Wednesday, the forensic expert, who was led in evidence by the prosecution counsel, Mr. Adeniji Adebiyi, told the court how he arrived at his findings.

Onwuzurigbo‎ told the court that he used a video spectra comparator to determine the writing and signatures on the documents that were analyzed and found out they were not the same.

- See more at: http://www.sambisanews.com/how-maurice-ibekwe-defrauded-german-of-30m-forensic-expert#sthash.7RzH2Caa.dpuf

(1) (Reply)

FFK To Replace Olisa Metuh as PDP spokesperson. / I Can’t Impregnate Remi Tinubu, She’s Passed Menopause – Dino Melaye / Nigerians Must Revolt Now – Elder Statesman Maitama Sule

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 78
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.