EFCC ARRAIGNS CHESTER UKANDU, ACHI GEORGE FOR FORGING MAINSTREET BANK, CAC DOCUMENTS

IKEJA, Lagos, Nigeria – The Economic and Financial Cimes Commission(EFCC) today arraigned Chester Onyemaechi Ukandu and Achi George on three count charge of forgery. They were arraigned before Justice Olusola Ajibike Williams of the Special Offences Court, sitting in Ikeja, Lagos. According to the charge sheet, they were arraigned among other counts for conspiracy to forge documents contrary to sections 409 and 363(1) of the criminal law of Lagos State of Nigeria, 2011.

Particulars of offence: “Chester Onyemaechi Ukandu and Achi George, sometimes in February 2017 in Lagos within the Ikeja Judicial Division Conspired to forge the letter head paper of Mainstreet Bank Registrars Limited with RC No. 613674.

Count two: Forgery contrary to section 361(1) and 363(1) of the Criminal Law of Lagos State of Nigeria, 2011.

Particulars of offence: “Chester Onyemaechi Ukandu and Achi George on or about the 6th day of March, 2017, within the Ikeja Jurisdictional Division, knowingly forged the letter head paper of Mainstreet Bank Registrar Limited RC No.663674 purporting the said letter head paper to have emanated from Mainstreet Bank Registrars Limited.

Count 3: Forgery contrary to Section 361(1a) 363(1) of the criminal law of Lagos State of Nigeria, 2011.

Particulars of offence: “Chester Onyemaechi Ukandu and Achi George on or about the 7th day of March 2017 in Lagos within the Ikeja Judicial Division knowingly forged the Corporate Affairs Commission Return of Allotment (Post-incorporation) document from CAC 2A and puported the document to have emanated from the Corporate Affairs Commission of Nigeria.