LAGOS LAW REFORM COMMISSION ENGAGES TOURISM, AGRICULTURE MINISTRIES ON SECTORAL LAW REFORMS. (PHOTOS). #PRESS RELEASE.

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 LAGOS LAW REFORM COMMISSION ENGAGES TOURISM, AGRICULTURE MINISTRIES ON SECTORAL LAW REFORMS The Lagos State Law Reform Commission recently held consultative engagements with the Ministry of Tourism, Arts and Culture and the Ministry of Agriculture and Food Systems as part of ongoing efforts to review, modernise and harmonise sectoral laws for improved governance, institutional efficiency and sustainable development in Lagos State. The engagement with the Ministry of Tourism, Arts and Culture was initiated and led by the Executive Secretary of the Commission, Mrs. Oluyemisi Ogunlola.  The delegation was received by the Permanent Secretary of the Ministry, Princess Adebopo Oyekan-Ismaila, alongside relevant departmental and agency representatives. Speaking during the session, Mrs. Ogunlola stated that the engagement was convened to examine grey areas in the draft legal framework proposed by the Ministry and its agencies, particularly issues relating to overlapping responsibilit...
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LAGOS COURT JAILS BUSINESSMAN FOUR YEARS FOR ISSUANCE OF FALSE DOCUMENTS. (PHOTO). #PRESS RELEASE.

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Lagos Court Jails Businessman Four Years  for  Issuance of False Documents


Justice R. A. Osodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, September 20, 2024, convicted and sentenced a businessman, Bernard Okechukwu Nzenwa, to four years and 11 months imprisonment over issuance of false documents.


Nzenwa, alongside his company,  Omega Maritime and Energy Ltd.,was arraigned on December 7, 2022 by the Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on issuance of false documents.


The count reads: "Bernard Okechukwu Nzenwa, Omega Maritine and Energy Limited, and Dr. Oluchi Nzenwa, (now at large), sometime on the 9th March, 2011, within the jurisdiction of this Honourable Court, issued a false document titled, "BOND FOR THE RE-EXPORTATION OF IMPORTED GOODS DELIVERED WITHOUT PAYMENT OF IMPORT DUTIES”, which you purported to have emanated from Guaranty Trust Bank Plc".


The defendant, however, pleaded “not guilty” to the charge, thereby leading to his full trial.


In the course of the trial, the prosecution counsel, G. C. Akaogu, called six witnesses, through whom several documentary evidence were presented to prove the case against him and his company.


Delivering judgment on Friday, Justice Oshodi held that the prosecution effectively proved the case against the defendants beyond reasonable doubts.


 “ I find the defendant guilty of false bond, false documents and fraudulent intent, “ he said.


Justice Oshodi sentenced him to four years and eleven months in prison, with an option of fine of N50m, while the company was fined N50 million to serve as a punishment and deterrent to others.


The journey to the Correctional Centre began for  Nzenwa when he issued false documents titled: “bond for the re-exportation of imported goods delivered without payment of import duties to exporters”.   He was charged to court and found guilty of false bond, false document and false intent.


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