explanation from the Ministry. The Ministry confirmed to him that the two
documents refer to the same property. He said the defendant told him
that after she sold the land to Lead British School she laid a complaint
at the Ministry that she misplaced her C of O consequent upon which
she was issued another certificate of occupancy. Upon inquiry from the
Ministry he said he was told that where a loss of C of O is reported
what is issued is a CTC and not another original copy. P.W.3 said from
his investigation he came to the conclusion that the defendant obtained
the petitioner’s money by false pretence. P.W.3 tendered the voluntary
statements of the defendant which were admitted in evidence as Exhibits
7A and 7B respectively.
P.W.3’s further testimony is that EFCC invited the petitioner Okon
Amasi who adopted his petition in writing and wrote a statement. He
tendered the statement of Okon Amasi which was admitted in evidence as
Exhibit 9. He said Okon Amasi underwent a major surgery and is
presently bedridden.
The defendant testified on her own behalf. Her testimony is as
follows:
“I am Mrs. Mary Okoh. I am a business woman. I am
standing
trial
for
forgery
and
obtaining
money
by
false
pretences. Sometimes ago I had a job to do. I cannot
remember the date and year. I was looking for a financier for
the job. I met a friend by name Barrister Onuchie whom I
discussed my predicament with. He told me he had a friend
with a finance company who he could introduce me to. The
friend’s name is Mr. Amasi. I agreed with Barrister Onuchie
that I would pay him 10% of whatever loan I get. We met
Amasi. His company name is Mutual Loan and Savings Ltd.
7