A Court sitting in Abuja on Thursday, ordered the police to investigate the alleged forgery of certificates by the Comptroller General of Customs, Abdullahi Inde Dikko, and report back to the court.
Chief Magistrate O. O. Oyewunmi gave this order at the Chief Magistrate Court, based on a private criminal complaint filed by Lagos lawyer, Festus Keyamo at the Magistrate's Court. Earlier reports said Mr. Dikko had been accused by one Olajide Oyewole Ibrahim, who claimed to have known the Comptroller General since 1995.
The lawyer to Mr. Dikko did not appear in court, but the spokesperson for the Nigerian Customs, Wale Adeniyi, said Mr. Dikko was yet to be served the court's paper regarding the order.
"When the Comptroller General receive the court orders, then he will make his reply known," Mr. Adeniyi said.
Affidavit
In an affidavit submitted to Mr. Keyamo, his lawyer, Mr. Ibrahim said he knew Mr. Dikko while undergoing the compulsory National Youth Service Corps (NYSC) scheme with the Nigerian Institute of Management in Lagos.
He deposed in the affidavit: "That during that time, i.e 1995, Alhaji Abdullahi Dikko was serving as a Superintendent of Customs (CS) and resided in his official quarters at Block 18, Flat ‘F', Eric Moore Towers, Surulere, Lagos.
"That sometime in 1995, Alhaji Abdullahi Dikko approached me as the officer in charge of Training and Courses Department of the Nigerian Institute Management, to sneak out blank programme certificates on Finance and Accounts for him, which he intended to fill himself and present as authentic certificates.
"He explained to me that he needed these certificates and many others to get rapid promotion.
"That I obliged Alhaji Abdullahi Dikko of this request and secured on his behalf two (2) course participant certificates covering the years 1995 and 1996. (Copies of the certificates are hereby attached as Exhibits ‘A and B').
"He thereafter filled them himself and forged the signatures on them.
"That on the completion of my National Youth Service Corps (NYSC) programme in 1996, the Institute discovered these missing certificates from the booklet of certificates in my custody and when I could not account for them for fear of implicating Alhaji Abdullahi Dikko, my name was withdrawn from the list of corpers to be considered for employment.
"That as I could not be retained, I told Alhaji Abdullahi Dikko of my predicament, but he promised me he would get me into Dangote Group at that time through one of his friends, Alhaji Idris Shuaib Mikati. But in the meantime, I became an errand boy for him. This situation of running errands for him continued for years and I later forgot about getting a regular employment.
"That sometime in 1999, Alhaji Abdullahi Dikko confessed to me because of my closeness to him, that his West African Examination Certificate (WAEC) result was defective and implored me to assist him get another result.
"That in that same year i.e. 1999, I assisted Alhaji Abdullahi Dikko through the help of a staff of WAEC, to get him a fake WAEC result bearing the name of Government College, Kaduna and with the date of issuance as 1980. (Copy of the WAEC result is attached as Exhibit ‘C').
"That in the year 2000 when Alhaji Abdullahi Dikko wanted to become a fellow of the Institute of Chartered Accountants of Nigeria (ICAN),
they discovered that the WAEC result was not genuine. That prior to their discovery, Alhaji Abdullahi Dikko had already submitted the said WAEC certificate to the Customs authorities as his and could not withdraw same.
"Following that discovery, Alhaji Abdullahi Dikko abandoned his ambition of becoming a fellow of the Institute of Chartered Accounts of Nigeria and opted for membership of the Association of National Accountants (ANAN).
"That with the assistance of two (2) members of staff of ANAN, one Mr. Bello who was then in charge of examination and one Mr. Ojelade in charge of registration at the Institute, Alhaji Dikko was admitted as a fellow of ANAN.
"That it was the said Mr. Bello who suggested that we get somebody to write the ANAN examination on behalf of Alhaji Abdullahi Dikko," Mr. Ibrahim said in the affidavit.
"That suggestion warranted my contracting one Mr. Ganiu Memudu to write the ANAN examination on behalf of Alhaji Abdullahi Dikko." According to Mr. Ibrahim, Mr. Memudu was reluctant to write the exams for Mr. Dikko, but did so after much pressure. He said that the ANAN examination was "conducted sometime in March 2000 at the Auditorium of the University of Lagos. (Copy of the ANAN Certificate is attached as Exhibit ‘D')." He also said that sometime in 2005, when Mr. Dikko was promoted to the rank of Comptroller of Customs in charge of investigations,
he approached him through his wife, Shadiat Abdullahi, for assistance in securing a job but he was shunned and accused of trying to reveal their secrets.
According to him, this resulted in a threat to his life. "Sometime in February 2006, on arriving from a religious vigil with my wife, I was informed by my landlady that some persons came in a Toyota Corolla Car looking for me with the aim of offering me a job as a clearing agent at the Ports. My landlady further added that she suspected foul play since only two persons alighted from the said Toyota Corolla car while the others sat back.
"My landlady's intimations got me worried and scared, leading me to relocate my wife and kids. Besides, the persons who came looking for me did not leave any contact address nor phone numbers behind, thereby raising my suspicion. I thereafter met one retired Assistant Commissioner of Police, Mr. E.O. Abai who promised to plead with Alhaji Abdullahi Dikko. When Mr. Abai got through to Alhaji Abdullahi Dikko via his phone, Alhaji Abdullahi Dikko promised to deal with me and added that I may be killed any moment from then.
"Thereafter, Mr. Abai advised me to enforce my rights in a law court. That on April 24, 2006, a Lagos High Court sitting in Igbosere granted my prayers that I should not be intimidated or harassed by Alhaji Abdullahi Dikko nor any of his agents. (Copy of the Enrolment of Order is attached as Exhibit ‘E').
"On November 21, 2006, I was arrested by Police Officers from Panti Police Station based on a petition written by one Superintendent of Customs''


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