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The try and settle out of court docket, the allegation of fraud between Chief Cletus Ibeto of Ibeto Power Improvement Firm Restricted; the Financial and Monetary Crimes Fee (EFCC) and Dozzy Oil & Gasoline Restricted has hit the rocks.
On the resumed listening to on Tuesday of the case on the Port Harcourt Excessive Courtroom, presided over by Justice Boma Diepiri, the counsel for Chief Cletus Ibeto and Dozzy Oil & Gasoline Restricted, Henry Bello and Okey Obikeze knowledgeable the court docket that settlement couldn’t be reached between the events.
The matter was subsequently adjourned to July 11, 2022, for an additional report on the settlement.
Recall that Dozzy Oil & Gasoline Restricted had via its solicitors, Messrs Anthony Stephens & Associates, written a petition on a case of acquiring by false pretence, fraudulent conversion of property, legal breach of belief, forgery and deception towards Chief Cletus Ibeto and his group of firms, Ibeto Power Improvement Firm Restricted and Odoh Holdings Restricted.
Dozzy, had within the petition to the EFCC alleged that Chief Cletus Ibeto, an in depth good friend of the chief chairman on the premise of which it dealt on belief with him, provided to promote his firm’s property located at NITECO Shipyard Space, Reclamation II Format, Port Harcourt, Rivers State to Dozzy and had collected an advance deposit of N4,800,000,000 from the corporate.
He mentioned this was achieved earlier than the corporate carried out due diligence searches on the Lands Registry workplace in Port Harcourt, whereby it found that the portion of land which Chief Ibeto sought to promote to it didn’t belong to him or his firms, however to Nigeria Technical Firm Restricted (NITECO).
The corporate, in its petition, acknowledged that whereas Ibeto had by a Deed of Sub-lease registered as No. 48/48/280 within the Lands Registry workplace in Port Harcourt been granted a sub-lease of seven.8 acres of land by Odoh Holdings Restricted, which had an earlier grant from Nigeria Shipbuilders Restricted, a subsidiary of NITECO, he provided 20 hectares of land to Dozzy when it might solely lay reputable declare to 7.8 acres even at that; the mentioned 7.8 acres of land was not a part of the portion Chief Ibeto sought to promote to it.
The corporate additional alleged that the copy of Ibeto’s title deeds that it gave to it was totally different from the counterpart copy within the Port Harcourt Lands Registry when it carried out its searches.
The corporate equally alleged that the Rivers State Authorities floor hire receipts given to it by Chief Ibeto as additional proof of its title to the land, purportedly issued by the Rivers State Inland Income Service, was cast, a declare corroborated by the EFCC in its counter-affidavit deposed to by Mohammed Bala, one of many investigating officers in EFCC’s opposition to the basic rights enforcement go well with.
EFCC had within the counter affidavit acknowledged that its investigation which prolonged to the Rivers State Inland Income Service raised a robust case of forgery towards Chief Cletus Ibeto because the River State Inland Income Service denied authorship of the income collectors receipt given to Dozzy by Chief Cletus Ibeto.
After a number of failed appointments, Ibeto honoured EFCC’s invites on January 27, 2022, and after making his written assertion to the EFCC had his appointment rescheduled to allow him to supply his title paperwork to the topic property, which he claimed to personal.
Nonetheless, the accused individual approached the Port Harcourt Excessive Courtroom to file the current go well with for the enforcement of his elementary rights and injunction to restrain the EFCC from investigating the allegations of fraud made towards him.
The defence counsel, Henry Bello, had on the final listening to requested for adjournment of the go well with to allow the events to discover the settlement which has failed.
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