A bench warrant has been declared for the MD,Micheal hernkimij and his directors have been charged to court.
hmm...dis Oyinbo people like tiff tiff..if person see this man naa...dem go think e no fit do any wuru wuru...chai!
hmm...dis Oyinbo people like tiff tiff..if person see this man naa...dem go think e no fit do any wuru wuru...chai!
Here is a reproduction of the material detailing the major fraud,
'Nigerian Breweries Plc, one of the nation’s leading companies, is currently enmeshed in a multi-billion naira fraud that is not doing its image any good. The scandal, with HU/1IC/2011 as the case number, is pending ‘In The High Court Of Akwa Ibom State Of Nigeria, Uyo Judicial Division’.
'Very, very messy and bordering on fraud, stealing and forgery, among the accused are Nigerian Breweries Plc, Michiel Hernkimij, Dr. Oladele Ajayi, Akintola Olukunle Akingbade, Frank O. Goweh, Charles C. Achor, Ihemebiri Marcel, Chief Iwowarri B. James, Yusuf Ayeni, Uaboi G. Agbebaku and Ekeanyanwu Uzoma Charles. Now a matter between The State and the above persons, over N2 billion is involved. Believed to have been perpetrated between 2000 and 2006, some of the directors mentioned had been docked while a Warrant of Arrest has been issued against Ajayi and Hernkimij, who the prosecutor accused of ‘persistent failure to appear in court’. Of course, the company’s international offices in Budapest, Hungary and Chicago, United States of America have been notified and also served with the court papers. Constitutional Lagos lawyer, Festus Keyamo is the prosecutor while the presiding judge is Honourable Justice Andrew E. Okon.
'IN THE HIGH COURT OF AKWA IBOM STATE OF NIGERIA
IN THE UYO JUDICIAL DIVISION
HOLDEN AT UYO
THE STATE
VS
1. NIGERIAN BREWERIES PLC
2. MICHIEL HERNKIMIJ (MANAGING DIRECTOR/CEO)
3. AKINTOLA OLUKUNLE AKINGBADE
4. DR. OLADELE O. AJAYI
5. FOLORUNSO ALANI AKINLADE
6. FRANK O. GOWEH
7. CHARLES C. ACHOR
8. IHEMEBIRI MARCEL
9. CHIEF IWOWARRI B. JAMES
10. YUSUF AYENI
11. EKEANYAWU UZOMA CHARLES
12. UABOI G. AGBEBAKU
'AT THE SESSION HELD AT THE UYO ON Wednesday the 19th day of January 2011, the court is informed by the Honorable Attorney-General of Akwa Ibom State on behalf of the state through the undersigned that NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU are charged as follows:
'COUNT I STATEMENT OF OFFICE
CONSPIRACY TO DEFRAUD punishable under section 444 (1) of the Criminal Code Cap. 38, Vol 2, Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULAR OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division, conspired amongst yourselves to defraud SUNDUBROS INVESTMENT LTD.
'COUNT II STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole THREE HUNDRED AND ONE THOUSAND EIGHT HUNDRED AND FIFTEEN (301,815) CRATES OF ASSORTED PRODUCTS OF NIGERIAN BREWERIES PLC VALUED AT Six Hundred and Eighty Three Million, Five Hundred and Sixty Three Thousand Two Hundred and Forty Seven Naira Thirty Four Kobo (683,563,247.34) PROPERTY OF SUNDUBROS INVESTMENT LTD.
'COUNT III STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole One Hundred and Seventy-One Thousand, Six Hundred and Forty-Five (171,645) crates of assorted products of Nigerian Breweries Plc products valued at Three Hundred and Eighty-Nine Million Five Hundred and Sixty-Five Thousand Six Hundred and Fifteen Naira Forty kobo. (N389,565.615.40) property of SUNDUBROS INVESTMENT LTD.
'COUNT IV STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole Two Hundred and Four Thousand Three Hundred and Thirty. (204,330) crates of assorted Nigerian Breweries Products valued at Four Hundred Sixty-Two million, Seven Hundred and Sixty-One Thousand, Four Hundred and Sixty Naira (N462,761, 460) property of SUNDUBROS INVESTMENT LTD.
'COUNT V STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole Twelve Thousand One Hundred crates (12,100) assorted product of Nigerian Breweries Plc valued at Twenty Seven million Two Hundred and Forty Three Thousand Three Hundred and Ninety Two Naira (N27,243,392) property of SUNDUBROS INVESTMENT LTD.
'COUNT VI STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Six Million, Two Hundred and Fifty Five Thousand, Two Hundred and Thirty Seven Naira Ninety Six Kobo (6,255,237.96) from customer order and deposit (COD) number 2109404, 2109405, and 2109406 on 8th March 2002 being the property of SUNDUBROS INVESTMENT LTD.
'COUNT VII STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole Two Hundred and Four Thousand Three Hundred and Thirty. (204,330) crates of assorted Nigerian Breweries Products valued at Four Hundred Sixty-Two million, Seven Hundred and Sixty-One Thousand, Four Hundred and Sixty Naira (N462,761, 460) property of SUNDUBROS INVESTMENT LTD.
'COUNT V STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Two Hundred Thousand Naira (200,000) from UBA Cheque Number 00000253 dated 7th August 2003. Being the property of SUNDUBROS INVESTMENT LTD.
COUNT VIII STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Two Million Two Hundred and Ninety One Thousand Seven Hundred and Ninety Nine Naira Seventy One kobo (N2, 291, 799.71) from UBA Cheque Number 00001048 with Customer Order and Deposit (COD) Number 083112 being the property of SUNDUBROS INVESTMENT LTD.
COUNT IX STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of One Million Eight Hundred Thousand Four Hundred Naira. (N1,800,400) from UBA Cheque Number 164276, Being the property of SUNDUBROS INVESTMENT LTD.
COUNT V STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Fourteen Million One Hundred and Seventy-Seven Thousand Three Hundred and Twenty Five Naira. (N14,177,325). From UBA Cheque Number 02434488 used on Customer Order and Deposit (COD) Number 2109138. Being the property of SUNDUBROS INVESTMENT LTD.
COUNT XI STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Fourteen Million Four Hundred and Forty Eight Thousand Naira (N14,448,000) with UBA Cheque Number 03316710 used on Customer Order and Deposit (COD) Number 2113266 and 2113267. Being the property of SUNDUBROS INVESTMENT LTD.
COUNTXII STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Two Million Four Hundred and Eight Thousand Naira (N2,408,000) with UBA Cheque Number 03811021 used on Customer Order and Deposit (COD) Number 2110263. Being the property of SUNDUBROS INVESTMENT LTD.
COUNT XIII STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole Three Thousand Five Hundred crates of Star Beer (3500) Valued at Seven Million Eight Hundred and Eighty Thousand Three Hundred and Twenty Naira. (N7,880,320) with Customer Order and Deposit (COD) Number 083126. Being the property of SUNDUBROS INVESTMENT LTD.
COUNT XIV STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole One Thousand Four Hundred crates of Maltina. (1400) Valued at Three Million and Ninety Four Thousand. (N3,094,000). On Customer Order and Deposit Number (COD) 094813 property of SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FALSIFICATION OF ACCOUNT BOOK, PUNISHABLE UNDER SECTION 456 (1) OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE FALSE ENTRY IN THE ACCOUNT BOOK RELATING TO THE TRANSACTION BETWEEN NIGERIAN BREWERIES PLC AND SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FALSIFICATION OF SALES BOOK, PUNISHABLE UNDER SECTION 456 (1) OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE FALSE ENTRY IN THE SALES BOOK RELATING TO THE TRANSACTION BETWEEN NIGERIAN BREWERIES PLC AND SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FALSIFICATION OF ACCOUNT BOOK, PUNISHABLE UNDER SECTION 456 (1) OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE FALSE ENTRY IN THE ACCOUNT BOOK RELATING TO THE TRANSACTION BETWEEN NIGERIAN BREWERIES PLC AND SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FALSIFICATION OF SALES BOOK, PUNISHABLE UNDER SECTION 456 (1) OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE FALSE ENTRY IN THE SALES BOOK RELATING TO THE TRANSACTION BETWEEN NIGERIAN BREWERIES PLC AND SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FORGERY, PUNISHABLE UNDER SECTION 497 OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION ISSUED AND SIGNED THE FOLLOWING UNITED BANK FOR AFRICA (UBA) PLC CHEQUES REPRESENTING SAME AS BEING ISSUED AND SIGNED BY SUNDUBROS INVESTMENT LTD, NAMELY; UBA CHEQUE NOS. 00003281, 00003274, 00003755, 00003789, 00003790, 00003798, 00003718, 00003845, 00003817, 00003806, 00004001, 00003912, 00003930, 00003901, 00003894, 00003191, 00003280, 00003399, 03318220, 03318247, 000000026, 03316730, 0000110, 8,00001827, 00000197, 0331972, 00003897, 00003205, 00003190.
COUNT XVIII STATEMENT OF OFFENCE
FORGERY, PUNISHABLE UNDER SECTION 497 OF THE CRIMINAL CODE CAP. 38, VOL. 2, LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION DID ISSUE AND SIGNED NIGERIAN BREWERIES PLC DELIVERY WAY BILLS PURPORTING SAME TO HAVE BEEN SIGNED BY A STAFF OF SUNDUBROS INVESTMENT LTD (MR. JACOBS PHILIP AKPAN).
COUNT XIX STATEMENT OF OFFENCE
FORGERY, PUNISHABLE UNDER SECTION 497 FO THE CRIMINAL CODE, CAP 38, VOL. 2, LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE A FALSE STAMP AND USE SAME ON THE DELIVERY WAY BILLS OF NIGERIAN BREWERIES PLC PURPORTING SAME TO BE THE STAMP OF SUNDUBROS INVESTMENT LTD IN FORM AND CONTENTS.
COUNT XX STATEMENT OF OFFENCE
ALTERING OF FALSE DOCUMENTS, CONTRARY TO SECTION 503 OF THE CRIMINAL CODE, CAP. 38, VOL. 2, LAWS OF AKWA IBOM STATE OF NIGERIA.
PARTICULARS OF OFFENCES
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION ALTERED THE FOLLOWING FALSE DOCUMENTS NAMELY;
DELIVERY WAYBILL OF NIGERIAN BREWERIES PLC
UNITED BANK FOR AFRICA CHEQUES
NOS: 00003281, 00003274, 00003755, 00003789, 00003790, 00003798, 00003718, 00003845, 00003817, 00003806, 00004001, 00003912, 00003930, 00003901, 00003894, 00003191, 00003280, 00003399, 03318220, 03318247, 000000026, 03316730, 0000110, 8,00001827, 00000197, 0331972, 00003897, 00003205, 00003190.
C.J UDOH
DEPUTY DIRECTOR
'Nigerian Breweries Plc, one of the nation’s leading companies, is currently enmeshed in a multi-billion naira fraud that is not doing its image any good. The scandal, with HU/1IC/2011 as the case number, is pending ‘In The High Court Of Akwa Ibom State Of Nigeria, Uyo Judicial Division’.
'Very, very messy and bordering on fraud, stealing and forgery, among the accused are Nigerian Breweries Plc, Michiel Hernkimij, Dr. Oladele Ajayi, Akintola Olukunle Akingbade, Frank O. Goweh, Charles C. Achor, Ihemebiri Marcel, Chief Iwowarri B. James, Yusuf Ayeni, Uaboi G. Agbebaku and Ekeanyanwu Uzoma Charles. Now a matter between The State and the above persons, over N2 billion is involved. Believed to have been perpetrated between 2000 and 2006, some of the directors mentioned had been docked while a Warrant of Arrest has been issued against Ajayi and Hernkimij, who the prosecutor accused of ‘persistent failure to appear in court’. Of course, the company’s international offices in Budapest, Hungary and Chicago, United States of America have been notified and also served with the court papers. Constitutional Lagos lawyer, Festus Keyamo is the prosecutor while the presiding judge is Honourable Justice Andrew E. Okon.
'IN THE HIGH COURT OF AKWA IBOM STATE OF NIGERIA
IN THE UYO JUDICIAL DIVISION
HOLDEN AT UYO
THE STATE
VS
1. NIGERIAN BREWERIES PLC
2. MICHIEL HERNKIMIJ (MANAGING DIRECTOR/CEO)
3. AKINTOLA OLUKUNLE AKINGBADE
4. DR. OLADELE O. AJAYI
5. FOLORUNSO ALANI AKINLADE
6. FRANK O. GOWEH
7. CHARLES C. ACHOR
8. IHEMEBIRI MARCEL
9. CHIEF IWOWARRI B. JAMES
10. YUSUF AYENI
11. EKEANYAWU UZOMA CHARLES
12. UABOI G. AGBEBAKU
'AT THE SESSION HELD AT THE UYO ON Wednesday the 19th day of January 2011, the court is informed by the Honorable Attorney-General of Akwa Ibom State on behalf of the state through the undersigned that NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU are charged as follows:
'COUNT I STATEMENT OF OFFICE
CONSPIRACY TO DEFRAUD punishable under section 444 (1) of the Criminal Code Cap. 38, Vol 2, Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULAR OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division, conspired amongst yourselves to defraud SUNDUBROS INVESTMENT LTD.
'COUNT II STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole THREE HUNDRED AND ONE THOUSAND EIGHT HUNDRED AND FIFTEEN (301,815) CRATES OF ASSORTED PRODUCTS OF NIGERIAN BREWERIES PLC VALUED AT Six Hundred and Eighty Three Million, Five Hundred and Sixty Three Thousand Two Hundred and Forty Seven Naira Thirty Four Kobo (683,563,247.34) PROPERTY OF SUNDUBROS INVESTMENT LTD.
'COUNT III STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole One Hundred and Seventy-One Thousand, Six Hundred and Forty-Five (171,645) crates of assorted products of Nigerian Breweries Plc products valued at Three Hundred and Eighty-Nine Million Five Hundred and Sixty-Five Thousand Six Hundred and Fifteen Naira Forty kobo. (N389,565.615.40) property of SUNDUBROS INVESTMENT LTD.
'COUNT IV STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole Two Hundred and Four Thousand Three Hundred and Thirty. (204,330) crates of assorted Nigerian Breweries Products valued at Four Hundred Sixty-Two million, Seven Hundred and Sixty-One Thousand, Four Hundred and Sixty Naira (N462,761, 460) property of SUNDUBROS INVESTMENT LTD.
'COUNT V STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole Twelve Thousand One Hundred crates (12,100) assorted product of Nigerian Breweries Plc valued at Twenty Seven million Two Hundred and Forty Three Thousand Three Hundred and Ninety Two Naira (N27,243,392) property of SUNDUBROS INVESTMENT LTD.
'COUNT VI STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Six Million, Two Hundred and Fifty Five Thousand, Two Hundred and Thirty Seven Naira Ninety Six Kobo (6,255,237.96) from customer order and deposit (COD) number 2109404, 2109405, and 2109406 on 8th March 2002 being the property of SUNDUBROS INVESTMENT LTD.
'COUNT VII STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole Two Hundred and Four Thousand Three Hundred and Thirty. (204,330) crates of assorted Nigerian Breweries Products valued at Four Hundred Sixty-Two million, Seven Hundred and Sixty-One Thousand, Four Hundred and Sixty Naira (N462,761, 460) property of SUNDUBROS INVESTMENT LTD.
'COUNT V STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Two Hundred Thousand Naira (200,000) from UBA Cheque Number 00000253 dated 7th August 2003. Being the property of SUNDUBROS INVESTMENT LTD.
COUNT VIII STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Two Million Two Hundred and Ninety One Thousand Seven Hundred and Ninety Nine Naira Seventy One kobo (N2, 291, 799.71) from UBA Cheque Number 00001048 with Customer Order and Deposit (COD) Number 083112 being the property of SUNDUBROS INVESTMENT LTD.
COUNT IX STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of One Million Eight Hundred Thousand Four Hundred Naira. (N1,800,400) from UBA Cheque Number 164276, Being the property of SUNDUBROS INVESTMENT LTD.
COUNT V STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Fourteen Million One Hundred and Seventy-Seven Thousand Three Hundred and Twenty Five Naira. (N14,177,325). From UBA Cheque Number 02434488 used on Customer Order and Deposit (COD) Number 2109138. Being the property of SUNDUBROS INVESTMENT LTD.
COUNT XI STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Fourteen Million Four Hundred and Forty Eight Thousand Naira (N14,448,000) with UBA Cheque Number 03316710 used on Customer Order and Deposit (COD) Number 2113266 and 2113267. Being the property of SUNDUBROS INVESTMENT LTD.
COUNTXII STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole the sum of Two Million Four Hundred and Eight Thousand Naira (N2,408,000) with UBA Cheque Number 03811021 used on Customer Order and Deposit (COD) Number 2110263. Being the property of SUNDUBROS INVESTMENT LTD.
COUNT XIII STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole Three Thousand Five Hundred crates of Star Beer (3500) Valued at Seven Million Eight Hundred and Eighty Thousand Three Hundred and Twenty Naira. (N7,880,320) with Customer Order and Deposit (COD) Number 083126. Being the property of SUNDUBROS INVESTMENT LTD.
COUNT XIV STATEMENT OF OFFENCE
STEALING, punishable under section 408 of the Criminal Code, Cap 38, Vol. 2 Laws of Akwa Ibom State of Nigeria, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES and UABOI G. AGBEBAKU sometime between the year 2000 and 2006 in Uyo, Uyo Judicial Division stole One Thousand Four Hundred crates of Maltina. (1400) Valued at Three Million and Ninety Four Thousand. (N3,094,000). On Customer Order and Deposit Number (COD) 094813 property of SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FALSIFICATION OF ACCOUNT BOOK, PUNISHABLE UNDER SECTION 456 (1) OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE FALSE ENTRY IN THE ACCOUNT BOOK RELATING TO THE TRANSACTION BETWEEN NIGERIAN BREWERIES PLC AND SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FALSIFICATION OF SALES BOOK, PUNISHABLE UNDER SECTION 456 (1) OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE FALSE ENTRY IN THE SALES BOOK RELATING TO THE TRANSACTION BETWEEN NIGERIAN BREWERIES PLC AND SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FALSIFICATION OF ACCOUNT BOOK, PUNISHABLE UNDER SECTION 456 (1) OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE FALSE ENTRY IN THE ACCOUNT BOOK RELATING TO THE TRANSACTION BETWEEN NIGERIAN BREWERIES PLC AND SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FALSIFICATION OF SALES BOOK, PUNISHABLE UNDER SECTION 456 (1) OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE FALSE ENTRY IN THE SALES BOOK RELATING TO THE TRANSACTION BETWEEN NIGERIAN BREWERIES PLC AND SUNDUBROS INVESTMENT LTD.
COUNT X V STATEMENT OF OFFENCE
FORGERY, PUNISHABLE UNDER SECTION 497 OF THE CRIMINAL CODE, CAP. 38, VOL 2 LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION ISSUED AND SIGNED THE FOLLOWING UNITED BANK FOR AFRICA (UBA) PLC CHEQUES REPRESENTING SAME AS BEING ISSUED AND SIGNED BY SUNDUBROS INVESTMENT LTD, NAMELY; UBA CHEQUE NOS. 00003281, 00003274, 00003755, 00003789, 00003790, 00003798, 00003718, 00003845, 00003817, 00003806, 00004001, 00003912, 00003930, 00003901, 00003894, 00003191, 00003280, 00003399, 03318220, 03318247, 000000026, 03316730, 0000110, 8,00001827, 00000197, 0331972, 00003897, 00003205, 00003190.
COUNT XVIII STATEMENT OF OFFENCE
FORGERY, PUNISHABLE UNDER SECTION 497 OF THE CRIMINAL CODE CAP. 38, VOL. 2, LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION DID ISSUE AND SIGNED NIGERIAN BREWERIES PLC DELIVERY WAY BILLS PURPORTING SAME TO HAVE BEEN SIGNED BY A STAFF OF SUNDUBROS INVESTMENT LTD (MR. JACOBS PHILIP AKPAN).
COUNT XIX STATEMENT OF OFFENCE
FORGERY, PUNISHABLE UNDER SECTION 497 FO THE CRIMINAL CODE, CAP 38, VOL. 2, LAWS OF AKWA IBOM STATE OF NIGERIA, 2000.
PARTICULARS OF OFFENCE
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION MADE A FALSE STAMP AND USE SAME ON THE DELIVERY WAY BILLS OF NIGERIAN BREWERIES PLC PURPORTING SAME TO BE THE STAMP OF SUNDUBROS INVESTMENT LTD IN FORM AND CONTENTS.
COUNT XX STATEMENT OF OFFENCE
ALTERING OF FALSE DOCUMENTS, CONTRARY TO SECTION 503 OF THE CRIMINAL CODE, CAP. 38, VOL. 2, LAWS OF AKWA IBOM STATE OF NIGERIA.
PARTICULARS OF OFFENCES
NIGERIAN BREWERIES PLC, MICHIEL HERNKIMIJ, AKINTOLA OLUKUNLE AKINGBADE, DR. OLADELE O. AJAYI, FOLORUNSO ALANI AKINLADE, FRANK OGO OGOWEH, CHARLES C. ACHOR, IHEMEBIRI MARCEL, CHIEF IWOWARRI B. JAMES, YUSUF AYENI, EKEANYAWU UZOMA CHARLES AND UABOI G. AGBEBAKU SOMETIME BETWEEN THE YEAR 2000 AND 2006 IN UYO, UYO JUDICIAL DIVISION ALTERED THE FOLLOWING FALSE DOCUMENTS NAMELY;
DELIVERY WAYBILL OF NIGERIAN BREWERIES PLC
UNITED BANK FOR AFRICA CHEQUES
NOS: 00003281, 00003274, 00003755, 00003789, 00003790, 00003798, 00003718, 00003845, 00003817, 00003806, 00004001, 00003912, 00003930, 00003901, 00003894, 00003191, 00003280, 00003399, 03318220, 03318247, 000000026, 03316730, 0000110, 8,00001827, 00000197, 0331972, 00003897, 00003205, 00003190.
C.J UDOH
DEPUTY DIRECTOR
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