₦airaland Forum

The Karnataka High Court in Bengaluru has ordered a Nigerian man, Onuoha Agha, to leave India following allegations of cheating, forgery of records and conspiracy.

A report by the Indian Express on Thursday said Agha, 42, gave an undertaking to the court expressing his willingness to return to Nigeria immediately.

The court also directed the state and cybercrime police authorities to withdraw criminal proceedings against him, noting that he had been in detention for two years.

He was charged under the Foreigners Act, 1946, the Information Technology Act, 2000, and provisions of the Indian Penal Code.

“In the light of the undertaking as afore-quoted, the only direction that can be granted to the petitioner is that he shall forthwith leave the shores of this nation,” the court ruled.

The court said the ruling reflected a pragmatic approach to foreign nationals detained for mid-level offences who agree to self-deportation.

It directed the Foreigners’ Regional Registration Office to initiate deportation procedures at the petitioner’s expense, in line with standard operating procedure.

It also ordered him to obtain emergency travel documents from the Nigerian Consulate to facilitate his return.

iamfraud:
Are there no Hausa, Fulani or Yoruba leaving in India?

iamfraud:
https://punchng.com/forgery-indian-court-orders-nigerian-to-leave-country/?amp

iamfraud:
Are there no Hausa, Fulani or Yoruba leaving in India?

iamfraud:
Esnbrutality Owobokiri
Do you have answers?

jogojogo:
It just gas to be them predictably
Everything wrong about them
Descendants of Satan!

Gotocourt:
Onuoha Agha, to leave India following allegations of cheating, forgery of records and conspiracy.
Their President dey ASO VILLA

Omoboricash:
Thats what you know how to do best.
You accused president of forgery yet non of his kinsmen has ever arrssted for such offence.
You accused him of drug, yet it's your people that have been arrested ,prosecuted and sentenced for drug related offences.
The same man would entire the country and be shouting country is bad meanwhile his altitude pushed him away from India.

iamfraud:
Are there no Hausa, Fulani or Yoruba leaving in India?

OGOLMEKZ95:
Onuoha Agha is a SS folk, to hell with your tribal mentality.

Gotocourt:
Onuoha Agha, to leave India following allegations of cheating, forgery of records and conspiracy.

arrr arrrrrh aaarrrrrrrrrrrrrrrrhhhhhhhhhhhhhhhhhhhh

chisomkachy:
The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit it filed at the Federal High Court against Lagos Speaker Mudashiru Ajayi Obasa.

Naija News understands that the anti-graft did not give any particular reason for its application for withdrawal.

Following the application to withdraw, Justice Nicholas Oweibo discharged the ‘lien/Post No Debit’ placed on Obasa’s three accounts in Standard Chartered Bank.

The accounts are (US Dollars) 0001852063; (Current) 0001852056 and (Saving) 5002309624.

The judge also set aside the ex-parte orders he made on September 15, 2020, which led to the freezing of the accounts.

Recall that the court on September 15, 2020, granted an interim order freezing Obasa’s accounts following the EFCC’s application in a suit marked FHC/LCS/1064/2020.

The agency had said it was investigating the Speaker for the alleged offences of conspiracy, diversion of funds, abuse of office and money laundering.

But Justice Oweibo, on August 16, 2023, heard the application to unfreeze the accounts in his chamber.

During the hearing, the EFCC was represented by Mr. Sulaiman I. Sulaiman, while Obasa was represented by Mr. Adeyinka Olumide-Fusika (SAN).

The EFCC lawyer told the court that the application to unfreeze the accounts was pursuant to Section 44(2)(K) of the 1999 Constitution (as amended) and Sections 26, 29 and 34 (1) of the EFCC (Establishment) Act, 2004, and under the court’s inherent jurisdiction.

Section 44 of the Constitution concerns constitutional rights to property.

Justice Oweibo held: “It is hereby ordered that an order is hereby granted to the respondent/applicant setting aside the ex-parte orders of this court made on the 15th day of September 2020 upon the ex-parte motion of the Applicant/ Respondent in relation the funds of the Respondent/Applicant domiciled in the accounts stated in the following schedule:

“ACCOUNT NAME, FINANCIAL ACCOUNT INSTITUTIONS, TYPE OF ACCOUNT, 1. Mudasiru Ajayi Obasa, Standard Chartered, (US Dollars) 0001852063 2. Mudasiru Ajayi Obasa, Standard Chartered (Current) 0001852056 3. Mudashiru Ajayi Obasa, Standard Chartered (Saving) 5002309624.

“Issued at Lagos, under the seal of this Honourable Court and by the hands of the Presiding Judge this 16th day of August 2023.”

https://dailytimesng.com/obasa-efcc-withdraws-suit/

Previous Threads:
https://www.nairaland.com/5877642/obasa-64-bank-accounts-linked#89878603

https://wap.nairaland.com/6167844/lagos-assembly-speaker-obasa-efcc#94728150

https://www.nairaland.com/6168612/obasa-court-orders-efcc-freeze#94741534

anonimi:
Of course there are other Nigerian tribes LIVING in Nigeria.

Why do you ask