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Sunday, September 1, 2013

National Mirror: Alleged Certificate Forgery: Police moves against Nwoye

National Mirror
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Alleged Certificate Forgery: Police moves against Nwoye
Sep 1st 2013, 20:38, by Ise-Oluwa Ige

Indications emerged today that the Police Criminal Investigation Department (CID has begun the probe of Mr. Tony Nwoye, the embattled 'winner' of the Emeakayi-led faction of Peoples Democratic Party (PDP) governorship primaries over allegations of certificate forgery and impersonation.

The probe is sequel to several petitions by aspirants and other stakeholders in Anambra State Chapter of the Peoples Democratic (PDP),

Nwoye was earlier disqualified from contesting the primary by the Party's Screening Committee over alleged falsification of tax clearance certificates.

He was also  accused of impersonation by claiming to be a medical doctor.

But he challenged the disqualification.

That was after Nwoye had, in an affidavit,  dismissed the allegation as a tissue of lies saying  he met the basic educational requirements to be a state  governor, which is secondary school.

Efforts made to speak to Nwoye had proved abortive as his phone line was unreachable.

But one of his close aides said the allegations of forging tax clearance certificates were false, stating that the former Student Union Leader and former PDP Anambra State Chairman is a good and honest man attributing the allegations to those he described as Nwoye's political opponents.

Meanwhile, the Police source which preferred anonymity confirmed the probe of Nwoye to National Mirror yesterday.

The source said the investigation was aimed at unraveling the truth about his certificate claims and the documents he pleaded in the form he submitted top the PDP.

According to the police source, “part of what we are investigating I that a close observation of his PDP Nomination form and the Tax certificates showed several incongruities.

“For example, in his nomination form, he claimed under 'Educational Institutions attended with dates' that he attended Community High School Nsugbe from 1987 to 1991 and Metropolitan Secondary School Onitsha  from 1991 to 1992 respectively.

“But on qualifications, he said that he obtained the senior secondary school certificate/GCE between 1987 to 1993, instead of 1992 earlier written.

“However, in another breadth, he addressed himself in one of the tax clearance certificates he submitted as "Dr. Tony Nwoye' and under source of income he wrote "Medical Practice".

“Besides, a careful study of his Income Tax certificates, showed irregularities in dates, sources of income, title and total taxable income.

“Nwoye is said to have  presented three different tax certificates from three states-FCT (Garki), Anambra ( Awka) and Enugu for the period 2008 to 2012. We will investigate all these,” he added.

Political opponents of Nwoye such as Dr. Andy Ubah and Prince Nicholas Ukachukwu had equally made similar allegations of certificate forgery against Nwoye

The allegation was one of the grounds upon which Ukachukwu obtained court injunction against Nwoye and the PDP from the Federal High Court Port Harcourt.

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