A lawyer who allegedly forged mortgage agreement on behalf
of the First Bank Plc, Mr. Chuks Dibiaezue, has been arrested by operatives of
the Nigeria Police, at the Federal Capital Territory (FCT) Command, reports ITREALMS.
Just as the Notary Public, Godwin Imakhai, who was alleged
to have deposed to two affidavits dated October 25, 2013 and associated to the
loan agreement has since denied it.
This came on the heels of complaint by Abuja-based
Whiteplains British School Ltd, alleging that the First Bank PLC forged a
Tripartite Legal Mortgage Agreement through Dibiaezue, using a firm known as
Lagardera and Co, to defraud the school.
The fake documents, ITREALMS
gathered includes the ‘Form CAC 8’, (Particulars of Mortgage) and were filed
with the Corporate Affairs Commission (CAC).
Reports has it that First Bank Plc had purported the
Tripartite Mortgage Agreement was made at its Shippers House offices on January
27, 2014 between it, White Plains British School Ltd, and former owner of the
school’s land, France Lee Nigeria Ltd.
In the claimed agreement, First Bank Plc could at a short
notice takeover the school’s property at Plot 528 Cadastral Zone B4, Jabi, Federal
Capital Territory (FCT).
Also, FBN was alleged to have used the said forged agreement
to obtain an order of a Federal High Court in suit no: FHC/ABJ/CS/1023/2015
granting it access to the school’s property.
A major twist, ITREALMS
learnt is that the Notary Public, Godwin
Imakhai, before whom the directors allegedly deposed to two affidavits dated
October 25, 2013 endorsing the said Tripartite Agreement, has denied the document.
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