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How three Ghanaians forged CAC documents – Police

Published

1 year ago

June 27, 2025

Force Public Relations Officer, Assistant Commissioner of Police, Olumuyiwa Adejobi

How three Ghanaians forged CAC documents – Police

The Nigeria Police Force (NPF) has concluded its investigation into an alleged corporate fraud involving three Ghanaians Samuel Jonah, Kojo Ansah, and Victor Quainoo, and a Nigerian accomplice, Abu Arome.

The suspects were accused of orchestrating a scheme to fraudulently take control of Jonah Capital Nigeria Limited and its associated interests in Houses for Africa Nigeria Limited and River Park Estate.

According to company records, Mr. Adrian Ogunmuyiwa and his wife, Olabito Ogunmuyiwa, established Jonah Capital Nigeria Limited in 2006 with an initial share value of one million. The couple reportedly agreed to allocate 400,000 shares to Samuel Jonah, conditional on his funding contribution to company projects.

Barrister Wilson Shittu-Manli, who worked with the company during its incorporation in 2006, stated that Jonah had relinquished his shares by December 2007 following a shareholders’ agreement.

He explained, “There is an agreement between the parties, which is the shareholder agreement. Dr Ogunmuyiwa and his wife incorporated that company and then promised to allocate 400,000 shares to Samuel Jonah provided he provides funds for the project.

“As of December 2007, Jonah had relinquished his shares in Jonah Capital and was no longer a member of that company by the shareholders’ agreement (having failed to fund the company). Sometime in 2024, Samuel Jonah reappeared and signed this document as a director alongside his brother Kojo Mensa.

“By implication, the authorized share capital of the company was then increased to 100 million by the creation of an additional 99 million, and further allocated the shares to him. This is somebody who had ceased to be a director.

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“Abu Arome went ahead and acted as the company secretary, increasing the shareholding to 100 million.

“On that same day, they removed Adrian Ogunmuyiwa and Olabito Ogunmuyiwa (wife) as directors while Kojo Mensa, Samuel Jonah and Victor Kwena replaced them.

“The document that predicts all these was forged. Those whom they claimed signed it never did, in fact, the registered address of the company, none of them, were in Nigeria.

“For you to register as a director in a company, you must indicate your nationality. These individuals are Ghanaians and they indicated they are Nigerians. Which is criminal and illegal,” Shittu-Manli noted.

At a press briefing in Abuja, Force Public Relations Officer, ACP Olumuyiwa Adejobi, said investigations confirmed that the alleged acquisition of funds in Houses for Africa Nigeria Limited was invalid and obtained under false pretenses.

The police statement came in response to a restraining suit filed by the three Ghanaians against the Inspector-General of Police, Kayode Egbetokun, and the Economic and Financial Crimes Commission (EFCC), seeking to prevent any law enforcement action related to the River Park Estate dispute.

The suspects had sought a perpetual injunction restraining the Police and EFCC from inviting, intimidating, harassing, arresting, or detaining them over issues arising from agreements dated June 1, 2012, and July 13, 2012, which are central to ongoing investigations of forgery and conspiracy.

Justice Obiora Egwuatu of the Federal High Court in Abuja, in a ruling, restrained the Inspector-General, the Commissioner of Police FCT Command, Ajao Saka Adewale, and other parties from taking steps that may pre-empt the court’s decision.

The Ghanaian businessmen also argued that after several sittings, a Special Investigative Panel (SIP) had concluded its report, cleared them of wrongdoing, and forwarded the findings to the IGP, who in turn directed the Commissioner of Police, Legal, to review the case for any criminal or triable offences.

They further demanded N200m in damages through their legal counsel.

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Responding to these claims, Adejobi said, “The accused parties have since mounted a coordinated misinformation campaign, falsely claiming they have been exonerated by the Special Investigative Panel (SIP) set up by the Nigeria Police Force.

“This is categorically false. The same Panel in paragraph 5.8 of its reports recommended that the case file be forwarded to the Force Legal Department for vetting and the IG Monitoring Unit should retain custody of the files pending further directive.

“These recommendations do not in any way exonerate the suspects but rather pave the way for continued action and possible prosecution based on subsequent findings, which are now conclusive and confirmed.”

Adejobi further stated that under Nigerian law, fraud invalidates consent, making any contract or corporate decision resulting from fraud null and void.

“Therefore, the legitimate ownership of Houses for Africa Nigeria Limited and its subsidiary rights in River Park Estate remains with Paulo Homes Limited under the leadership of Mr. Paul Odili who lawfully acquired 8 million shares through a valid and fully executed agreement with the original co-owners Dr. Adrian Ogunmuyiwa and Mr. Jones Johnson,” he said.

According to the police, the suspects have repeatedly ignored lawful summons, filed multiple lawsuits, and held press conferences accusing senior police investigators of bias—claims the Force described as baseless and aimed at obstructing justice.

“What we are dealing with is not a civil business disagreement nor a party misunderstanding. This is a criminal case that goes to the very heart of Nigeria’s corporate integrity and institutional security,” Adejobi said.

He added, “The deliberate misrepresentation of false identities and documents to infiltrate and manipulate institutions such as the Corporate Affairs Commission is not only criminal but deeply injurious to national sovereignty. No country will tolerate criminal exploitation of its legal system, and Nigeria will not be the exception.”

The police said investigations have now been fully concluded and prosecution will proceed on charges including corporate fraud, forgery, criminal conspiracy, breach of trust, impersonation, criminal trespass, and attempted obstruction of justice.

“Mr. Abu Arome who falsely acted as Corporate Secretary to Jonah Capital Nigeria Limited will also be charged for impersonation, having been found to have no lawful appointment to that office. He was instrumental in unauthorised shareholding changes that occurred between 2024 and 2025,” Adejobi added.

How three Ghanaians forged CAC documents – Police

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2027: Ekiti Driver Takes ₦3.5m Loan to Back Tinubu’s Re-election Bid

Published

3 hours ago

October 9, 2026

Trends Admin

The driver, Adeleye Adeniyi, popularly known as “Online Loan Man for BAO”

2027: Ekiti Driver Takes ₦3.5m Loan to Back Tinubu’s Re-election Bid

An Ekiti State commercial driver has revealed that he borrowed ₦3.5 million to support the 2027 re-election ambitions of President Bola Ahmed Tinubu, Senate Leader Opeyemi Bamidele and Ekiti State House of Assembly member Steve Fatoba.

The driver, Adeleye Adeniyi, popularly known as “Online Loan Man for BAO”, made the disclosure in a video interview shared by Ekiti State Television (EKTV), attracting attention over his decision to take a loan to support political candidates.

Adeniyi said the money was intended to demonstrate his support for the three politicians ahead of the 2027 general election. He also displayed a cardboard cheque bearing the name of Wema Bank, detailing how he planned to distribute the funds.

Under the proposed arrangement, Tinubu would receive ₦2 million, Bamidele ₦1 million and Fatoba ₦500,000, bringing the total to ₦3.5 million.

“I am supporting Mr President, Asiwaju Bola Ahmed Tinubu, for his second-term ambition. I have borrowed money. I want to use this money to support him because he’s doing a very great job,” Adeniyi said.

He also pledged to campaign for Tinubu, expressing his intention to mobilise support for the President’s re-election bid.

“Like I said again, I am fully ready to go out to campaign for him. And I’m going to use this song to back him up. On your mandate, we shall stand,” he said.

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Adeniyi urged Nigerians to support Tinubu for another term, saying he believed the President would deliver more benefits to citizens if re-elected.

He also expressed support for Bamidele and Fatoba, citing what he described as their contributions to development. He praised Ekiti State Governor Biodun Oyebanji as well, referring to improvements he associated with the administration in healthcare, education, electricity and rural infrastructure.

The driver said Bamidele’s involvement in development projects had strengthened his confidence in the senator’s leadership. He expressed the hope that the lawmaker would continue to advance in his political career.

Adeniyi’s latest declaration follows a similar gesture reported in February 2026, when he reportedly obtained a loan through the digital lending platform OPay to brand a vehicle in support of Oyebanji’s re-election campaign.

The earlier incident brought him public attention and reinforced his reputation as a supporter willing to make personal financial commitments to political campaigns.

His latest pledge extends that support to Tinubu and two other politicians as political activities gather momentum ahead of the 2027 elections.

However, the driver’s statement and the displayed cardboard cheque do not independently establish that the loan has been disbursed or that the politicians have received the money. The proposed allocations therefore remain a stated commitment rather than a confirmed donation.

The disclosure has also drawn attention to the financial risks individuals may face when borrowing money to support political causes, particularly when repayment obligations remain regardless of the eventual election outcome.

2027: Ekiti Driver Takes ₦3.5m Loan to Back Tinubu’s Re-election Bid

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Fresh Kidnap at Cocoa Institute: Gunmen Seize Three Workers in Oyo

Published

7 hours ago

October 9, 2026

Trends Admin

Fresh Kidnap at Cocoa Institute: Gunmen Seize Three Workers in Oyo

Gunmen have reportedly abducted three workers of the Cocoa Research Institute of Nigeria (CRIN) in Ibadan, Oyo State, triggering another security operation as police intensify efforts to rescue the victims and arrest those responsible.

The incident occurred on Friday, October 9, 2026, while the workers were inspecting crops on a farm within the institute’s premises, according to the Oyo State Police Command.

The Police Public Relations Officer, DSP Olayinka Ayanlade, confirmed the abduction, saying the command had launched a manhunt for the suspected kidnappers and was working to secure the victims’ safe release.

Police operatives are reportedly pursuing leads to identify and apprehend the perpetrators. The command has also urged members of the public with credible information that could assist the investigation or rescue operation to contact the authorities.

The latest attack has heightened concerns about the safety of staff members at the federal agricultural research institution, following previous reports of abductions involving people connected to the institute and its surrounding communities.

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In March 2026, gunmen reportedly abducted four cocoa farmers in the area around the institute, prompting security operations. Subsequent reports indicated that the victims were eventually freed following efforts by security personnel.

In another incident in May, two CRIN staff members were reportedly abducted after armed men invaded the institute’s premises. Police later announced the arrest of two suspects in connection with that case.

The latest incident has renewed calls for stronger security around the institute and neighbouring farming communities, where workers may need to conduct field inspections away from the main administrative facilities.

The Cocoa Research Institute of Nigeria, a federal institution involved in research on cocoa and other industrial crops, plays an important role in agricultural development and the improvement of farming practices.

The abduction has raised fresh questions about the protection of agricultural researchers and field workers, particularly those whose duties require them to work on farms and other locations vulnerable to criminal attacks.

As of Friday, police reports identified three victims in the latest incident. The rescue operation and search for the suspected kidnappers were ongoing, with no further details about the victims’ identities or the circumstances of their possible release immediately confirmed.

Fresh Kidnap at Cocoa Institute: Gunmen Seize Three Workers in Oyo

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Anambra Tragedy: Mother, Teenage Daughter Crushed as Three-Storey Building Collapses

Published

8 hours ago

October 9, 2026

Trends Admin

Anambra Tragedy: Mother, Teenage Daughter Crushed as Three-Storey Building Collapses

A mother and her 14-year-old daughter have died after a three-storey building under construction collapsed onto their residence in Okpoko, Ogbaru Local Government Area of Anambra State, amid allegations that warnings about the structure’s safety were ignored.

The victims were identified as Mrs Happiness Ugoagu and her daughter, Confidence, who were reportedly asleep in their home when the neighbouring building came crashing down at Anata Anaba, Okpoko.

The incident occurred on Wednesday night, October 7, according to eyewitness accounts, although an initial report by the state government described it as a Thursday morning incident.

The collapse trapped the mother and daughter beneath the debris, while other people caught in the rubble were reportedly rescued and taken to hospital.

The victims’ son, Chimobi Ugoagu, said he was outside the house when the building collapsed, while his mother and sister were inside. He alleged that residents had repeatedly warned the builder about the potential danger posed by the structure, but their concerns were not heeded.

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Residents also claimed that the building stood on waterlogged land and that an engineer had initially advised limiting the structure to two storeys because of the ground conditions. They alleged that construction continued to three storeys despite the reported warning.

Anambra State Commissioner for Physical Planning and Urban Development, Chijioke Ojukwu, visited the scene and described the incident as unfortunate. He said the building was illegal and that authorities had previously issued a stop-work notice.

Ojukwu also blamed the collapse on the alleged use of substandard construction materials and ordered the demolition of the structure. He said the government was investigating other unapproved buildings under construction in the area.

Emergency responders, residents and local government officials took part in rescue and recovery operations. The Anambra State Emergency Management Agency deployed an excavator to assist with clearing the debris, while the National Emergency Management Agency dispatched a team to support the response.

The remains of the mother and daughter were subsequently recovered and evacuated to a morgue.

Ogbaru Local Government Chairman Nnamdi Ifejika expressed condolences to the bereaved family, describing the deaths as a devastating loss. He also called for greater attention to building safety and urged residents to report structures they believe could endanger lives.

The exact technical cause of the collapse had not been independently established in the available reports. The circumstances surrounding the construction, the reported stop-work notice and the allegations that safety warnings were ignored remain issues for the relevant authorities to investigate.

The tragedy has renewed concerns about building safety, compliance with planning regulations and enforcement of construction standards in Nigeria, particularly where buildings are erected on potentially unstable or waterlogged ground.