Magistrate Court in the North

IN THE MAGISTRATE COURT OF KANO STATE

IN THE KANO MAGISTERIAL DISTRICT
HOLDEN AT KANO

Case No:………………….

BETWEEN:

COMMISSIONER OF POLICE…………………………………………….COMPLAINANT

AND

1. MUSA MOHAMMED (alias MM)

2. ALINGO KWANI (alias KEE BOY)…………..…………………………ACCUSED
PERSONS

I, Mallam Sanni Abiola, Chief Magistrate Grade 1 hereby charge you, Musa Mohammed and
Alingo Kwani as follows:

FIRST CHARGE:
That you, Musa Mohammed and Alingo Kwani, on 21st August, 2020 at Wuse within the Kano
Magisterial District agreed to do an illegal act to wit: conspiracy to forge a cheque leaf being
property of Alhaji Aminu Keffi thereby committing an offence punishable under Section 97(2) of
the Penal Code, Laws of Kano State.

SECOND CHARGE:
That you Musa Mohammed and Alingo Kwani on 30th September 2020 at Union Bank Plc,
Wuse, Kano, within the Kano Magisterial District presented a forged cheque leaf to Union Bank
Plc, being property of Alhaji Aminu Keffi thereby committing an offence punishable under
Section 364 of Penal Code, Laws of Kano State.

I, hereby direct that you be tried for the said offences by this court.

Dated this________day of___________2019

-------------------------------------
Mallam Sanni Abiola,
Chief Magistrate Grade 1
Magistrate Court of Kano State
 Magistrate Court in the South

IN THE MAGISTRATE COURT OF LAGOS STATE

IN THE EPE MAGISTERIAL DISTRICT
HOLDEN AT EPE

Charge No:.…….………..

BETWEEN :

COMMISSIONER OF POLICE…………………......………........……COMPLAINANT

AND

IPO SULE ..............……….…………………….……......................…. DEFENDANT

COUNT 1
That you Ipo Sule on 18th day of March 2020 at Epe Market Square, Shop B4 Epe within Epe
Magisterial District stole a bag containing the sum of N20,000 belonging to Mrs Ene Innocent
thereby committed an offence of stealing contrary to Section 285 of Criminal Code Law of Lagos
State 2011.

COUNT 2
That you Ipo Sule on or about 2nd January 2020 at Epe Market Square, Shop B4 Epe within Epe
Magisterial District assaulted Mrs Ene Innocent thereby committed an offence contrary to
Sections 169 and 170 Criminal Code Law of Lagos State 2011.

Dated this………… day……………………, 2020

.................................
Ogunsanya Adeyemi
Commissioner of Police
 High Court in the North
IN THE HIGH COURT OF SOKOTO STATE
IN THE SOKOTO JUDICIAL DIVISION
HOLDEN AT SOKOTO

Case No:….…………
BETWEEN:

THE STATE…………………………………………………………………COMPLAINANT

AND

IPO SULE………………………………………………………………..ACCUSED PERSON

CHARGE 1
That you Akin Ayola on 2nd January 2020 at No 5 Abubakar Way, Sokoto within Sokoto
Judicial Division stole a bag containing the sum of N20,000 belonging to Mrs Ene Innocent
thereby committed an offence of theft punishable under Section 287 of Penal Code Law of
Sokoto State.

CHARGE 2
That you Akin Ayola on or about 2nd January 2020 at No 5 Abubakar Way, Sokoto within
Sokoto Judicial Division assaulted Mrs Ene Innocent thereby committed an offence of criminal
assault punishable under Section 265 of Penal Code Law of Sokoto State.

Dated this………….. Day of………..…............. 2019

__________________________
E.A Mudi Esq.
Senior State Counsel
Ministry of Justice Sokoto State
For the Attorney-General
Sokoto State
 High Court in the South
IN THE HIGH COURT OF ONDO STATE
IN THE OKA JUDICIAL DIVISION
HOLDEN AT OKA

Charge No:…………

BETWEEN

THE STATE…………………………………………... COMPLAINANT

AND

OPE SAMUEL……...………………………………….. ACCUSED PERSON

At the session holding at Oka on the 2nd day of March 2020, the court was informed by the
Attorney-General of the state on behalf of the State that Ope Sule is charged with the
following offences:

COUNT 1
STATEMENT OF OFFENCE
Stealing, contrary to Section 382 and punishable under Section 390 of Criminal Code Law of
Ondo State.

PARTICULARS OF OFFENCE
Ope Samuel on or about 2nd day of January 2018 at No 5 Obaju Quarters Oba-Akoko within
Oka Judicial Division stole a bag containing the sum of N20, 000 belonging to Mrs Ene
Innocent.

COUNT 2
STATEMENT OF OFFENCE
Assault, contrary to Section 252 and punishable under Section 253 of Criminal Code Law of
Ondo State.

PARTICULARS OF OFFENCE
Ope Samuel on or about 2nd day of January 2018 at No 5 Obaju Quarters Oba-Akoko within
Oka Judicial Division assaulted Mrs Ene Innocent.

Dated this…………… day of…………………, 2019

_________________________
E.A Mudi Esq.
Senior State Counsel
Ministry of Justice Ondo State
For: Attorney General of Ondo
State
 High Court of Lagos State
IN THE HIGH COURT OF LAGOS STATE
IN THE IKEJA JUDICIAL DIVISION
HOLDEN AT IKEJA

Charge No:…………….
BETWEEN:

THE STATE OF LAGOS.............………………………………….. COMPLAINANT

AND

OPE SAMUEL…………………………………………………………… DEFENDANT

At the session holding at Lagos on the 2nd day of March 2020, the court was informed by the
Attorney-General of the State on behalf of the State that Ope Samuel is charged with the
following offences:

COUNT 1
STATEMENT OF OFFENCE
Stealing, contrary to Section 382 and punishable under Section 390 of Criminal Code Law of
Lagos State.

PARTICULARS OF OFFENCE
Ope Samuel on the 2nd day of March 2020 at No 5 Obaju Quarters Ikorodu within Ikeja Judicial
Division stole a bag containing the sum of N20,000 belonging to Mrs Ene Innocent.

COUNT 2
STATEMENT OF OFFENCE
Assault, contrary to Section 252 and punishable under Section 253 of Criminal Code Law of
Lagos State.

PARTICULARS OF OFFENCE
Ope Samuel on the 2nd day of March 2020 at No 5 Obaju Quarters Ikorodu within Ikeja Judicial
Division assaulted Mrs Ene Innocent.

Dated this………… day of………………….. , 2015.

_______________________
E.A Mudi Esq.
Senior State Counsel
Ministry of Justice Lagos State
For: Attorney General of Lagos
State
 High Court of FCT Abuja

IN THE HIGH COURT OF THE FEDERAL CAPITAL TERRITORY

IN THE APO JUDICIAL DIVISION
HOLDEN AT APO

Case No:……………
BETWEEN:

FEDERAL REPUBLIC OF NIGERIA………………………………... COMPLAINANT

AND

OPE SAMUEL …………………………...…………………………. DEFENDANT

At the session holding at Apo on the 2nd day of March 2020, the court was informed by the
Attorney-General of the Federation that Ipo Sule is charged with the following offences:

COUNT 1
STATEMENT OF OFFENCE
Stealing, punishable under Section 287 of Penal Code Act

PARTICULARS OF OFFENCE
Ope Samuel on 2nd day of March 2020 at No 5 Obaju Quarters Oba-Akoko within Oka
Judicial Division stole a bag containing the sum of N 20,000 belonging to Mrs Ene Innocent.

COUNT 2
STATEMENT OF OFFENCE
Assault, punishable under Section 265 of the Penal Code Act

PARTICULARS OF OFFENCE
Ope Samuel on 2nd day of March 2020 at No 5 Obaju Quarters Oba-Akoko within Oka
Judicial Division assaulted Mrs Ene Innocent.

Dated this…………… Day of…………………, 2019

________________________
E.A Mudi Esq
Director of Public Prosecution
Federal Ministry of Justice
For: Attorney General of the
Federation
 Federal High Court

IN THE FEDERAL HIGH COURT OF NIGERIA

HOLDEN AT LAGOS

Charge No:…………
BETWEEN

FEDERAL REPUBLIC OF NIGERIA……………………………... COMPLAINANT

AND

OPE SAMUEL ………………………………………………………. DEFENDANT

COUNT I
That you Ope Samuel on 2nd day of March 2020 at No 3 Ibrahim Way, Ikeja, Lagos within
Lagos Judicial Division bribed Mr. Adeolu Opeoluwa, a Director in the Nigeria Deposit
Insurance Commission, with the sum of N1, 000,000 thereby committed an offence of bribery of
public officer contrary to Section ____ of the Independent Corrupt Practice and Other Related
Offences Commission Act, Laws of the Federation of Nigeria, 2004.

COUNT II
That you Ope Samuel on 2nd day of March 2020 at No 3 Ibrahim Way, Ikeja, Lagos within
Lagos Judicial Division committed fraud in the office of Nigeria Deposit Insurance Commission
thereby committed an offence contrary to Section _____ of the Economic and Financial Crime
Commission Act, Laws of the Federation of Nigeria, 2004.

Dated this ............ day of .......2015

__________________
E.A Mudi Esq
Director of Prosecution
Economic and Financial Crime
Commission
For: Attorney General of the
Federation