₦airaland Forum

A Lagos State Special Offences Court, Ikeja, has convicted and sentenced an Italian woman, Floriana De Stefani, to three years’ imprisonment for laying claim to property belonging to a company, Waterside Properties Limited.

Justice Mojisola Dada, who handed down the verdict on Friday, gave her a fine option of N50m.

According to the court, the widow used forged documents to claim where she was a tenant following the demise of her husband, Mr Luca Signorelli.

She was found guilty of count six of the charges bordering on the use of false documents and counterfeit seals, which she used to confer ownership of the property on herself.

Initially, De Stefani was arraigned on five counts on March 30, 2019, and later re-arraigned on six counts of amended charges, as the Economic and Financial Crimes Commission dropped the criminal charge against a co-defendant, Stella Ogboru.

The convict was charged with offences bordering on forgery, stealing of property and use of false documents and counterfeit seals.

One of the amended charges read, “That you, Floriana De-Stefani, sometime in 2015, within the Ikeja Judicial Division of this honourable court, dishonestly converted for your use property known and situated at No.14A/B Warring Road, Ikoyi, Lagos, property of Waterside Properties Limited.

Another count read, “That you, Floriana De-Stefani, sometime in 2015 in Lagos, within the Ikeja Judicial Division of this honourable court, with dishonest intention, forged documents titled, ‘Deed Of Assignment’ dated 1983, allegedly prepared by Rosamond O. Bakare: purported to have been entered between Mr E.A. Lowo on behalf of Waterside Properties Limited, on the first part, and late Lucas Signorelli and Mrs Floriana De-Stefani, on the second part.”

She pleaded not guilty to the charges as trial commenced in 2019.

Counsel for the convict, Babatunde Ogungbamila, pleaded for mercy, saying the aged Italian and widow was a first-time offender who was misled by her former lawyer.

Justice Dada also ordered the release of the property to Waterside Properties Limited within three weeks.

She was given an ultimatum of three weeks to pay the fine or else serve the jail term.

Counsel for the convict, Babatunde Ogungbamila, pleaded for mercy, saying the aged Italian and widow was a first-time offender who was misled by her former lawyer.

HeadNigga:
3 years with am option of 50 million naira fine?

Let her do the time please coz our politicians will embezzle the fine.

HeadNigga:
3 years with am option of 50 million naira fine?

Let her do the time please coz our politicians will embezzle the fine.

Alwaysready:
Ha

My instinct tells me the Nigerian Husband deceived her and later abandon her after the company has been established.

Now,the company is in the name of the husband and the one who brought in the capital,the Italian is the one loosing out now.

So sorry for her loss. The court should have done thorough findings before even sentencing her in addition to what she has lost. This is wickedness.

A normal Italian woman can't just leave Europe and come claiming a company in Nigeria which she didn't spend a dim in.

Check my sig.

Alwaysready:
Ha

My instinct tells me the Nigerian Husband deceived her and later abandon her after the company has been established.

Now,the company is in the name of the husband and the one who brought in the capital,the Italian is the one loosing out now.

So sorry for her loss. The court should have done thorough findings before even sentencing her in addition to what she has lost. This is wickedness.

A normal Italian woman can't just leave Europe and come claiming a company in Nigeria which she didn't spend a dim in.

Check my sig.

YourRealSon:
When did Nigerians start going by Luca Signorelli y'all just type without brain-hand coordination