The Inspector-Common of Police (IGP) has sued three Ghanaians and a Nigerian lawyer, Abu Arome, over forgery allegations associated to their alleged unlawful 99 million shares allocation, involving River Park Property, Abuja.
The case facilities on the alleged unlawful allocation of 99 million shares by the defendants, amongst different reliefs.
That is in response to a 26-count cost, marked CR/402/2025, filed in opposition to the defendants on the Excessive Court docket of the Federal Capital Territory (FCT).
Additionally joined within the swimsuit, alongside the Ghanaians—Sam Jonah, a Knight of the British Empire (KBE); Kojo Ansah; and Victor Quainoo—is an organization, Mobus Property Nigeria Ltd.
In response to the cost filed on June 26 by Isa Garba, prosecuting counsel from the Authorized/Prosecution Part, Power Headquarters, Abuja, the defendants are being prosecuted for his or her alleged involvement within the forgery of firm paperwork in a bid to illegally take over Homes for Africa Nigeria Ltd and Jonahcapital Nigeria Ltd.
The fees partly learn:
“That you just, Kojo Mensah Ansah ‘M’, MD/CEO of Mobus Property Nigeria Ltd of No. 21 Capella Place, Models 16, Japanese Legion, Accra, Ghana; Samuel Esson Jonah, KBE ‘M’ of Plot 38 Maitama Sule Avenue, Asokoro, Abuja; Victor Quainoo ‘M’ of Glory Court docket, Dan Suleiman Avenue, Utako 785, Abuja; Abu Arome ‘M’, 35 years, of Jinifer Plaza, CBD, 785; and Mobus Property Nigeria Ltd of Plot 38 Maitama Sule Avenue, Asokoro, Abuja, between January 2010 and January 2025 in Abuja, throughout the jurisdiction of this Honourable Court docket, whereas performing in live performance, processed title paperwork of property belonging to Homes for Africa Nigeria Restricted to Mobus Property Nigeria Restricted with the goal of completely depriving them of the stated property inside River Park Property, Abuja, and thereby dedicated an offence opposite to part 18(2)(b) of the Cash Laundering (Prevention and Prohibition) Act 2022 and punishable underneath part 18(3) of the identical Act.”
“That you just, Kojo Mensah Ansah ‘M’, MD/CEO of Mobus Property Nigeria Ltd of No. 21 Capella Place, Models 16, Japanese Legion, Accra, Ghana, and Samuel Esson Jonah, KBE ‘M’ of Plot 38 Maitama Sule Avenue, Asokoro, Abuja, between December 2010 and January 23, 2025, in Abuja, throughout the jurisdiction of this Honourable Court docket, did knowingly submit false info to the authorities of the Company Affairs Fee with the intention of deceptive the Fee that you’re a Nigerian with a purpose to illegally enhance Jonahcapital Nigeria Restricted’s bizarre share capital from 1,000,000 to 1,000,000,000, which you realize is fake and consider to be false. You thereby dedicated an offence punishable underneath part 140 of the Penal Code Legislation.”
Depend one accuses Kojo Mensah Ansah, the MD/CEO of Mobus Property Nigeria Ltd, and Samuel Esson Jonah of knowingly giving false info to the Commissioner of Police, FCT Command, and the Inspector-Common, by a petition dated January 23 and September 9, 2024.
The petition, in response to the police, was written in opposition to John Townley Johnson, Adeniran Ogunmuyiwa, and Paul Odili, alleging that “they dedicated an offence of fraud, land grabbing, identification theft, and misled the law enforcement officials, which you realize or consider to be false.”
This growth implies that the defendants will likely be arraigned in court docket to defend themselves.
