A prominent textile businessman in Aba, Mr. Chibueze Ezeike, the Managing Director of Odogwu Textiles and Caps West Africa LTD, Flamingo Gold, and Work and Chop Multi-Venture Nigeria LTD, is facing charges of criminal conspiracy and forgery at the Abia State High Court in Aba.
On Tuesday, the Presiding Judge, Justice Chibuzo Ahuchaogu adjourned proceedings until March 18, 2025. The case involves allegations that Ezeike, alongside his employee Chinedu Chukwu, engaged in fraudulent activities involving forged receipts and threats to life against a rival business owner.
According to the prosecution, led by Assistant Director C. G. Korie from the Abia State Ministry of Justice, Ezeike and Chukwu conspired to commit forgery under Section 467 of the Criminal Code. Specifically, they are accused of altering an official receipt issued by P.S. Ezeagu & Sons Resources, a prominent competitor in the market by altering it to include unauthorized text (“Odogwu Odogwu Design”).
This act was allegedly intended to deceive others into believing it was authorized by the complainant, Chinedu Ezeagu, the Managing Director of the rival company.
Ezeagu claims Ezeike attempted to implicate him in counterfeiting activities by sending representatives to his store to have his staff write “Odogwu Odogwu Design” on receipts, which they refused.
A Forensic analysis initiated by the Abia State Police Command confirmed that the phrases “Full Lion Cream” (the legitimate brand name) and “Odogwu Odogwu Design” were written by different individuals, establishing a prima facie case of forgery.
The police report on August 20, 2024 confirmed the suspicion that there was sufficient evidence for criminal conspiracy, forgery, and threats to life.
During the court proceedings, both defendants pleaded not guilty. Justice Chibuzo Ahuchaogu granted bail set at N10 million, requiring a surety who owns property in Aba. However, the prosecution opposed lenient bail terms, citing ongoing intimidation tactics by Ezeike against the complainant and potential witnesses.
The case has drawn significant attention due to its implications for the integrity of the traditional Igbo fabric trade and highlights the importance of ethical standards in commerce. The trial has been adjourned until March 18, 2025, as the court continues to pursue truth and accountability in the matter.