Skip to main content

Lagos Court Jails Italian Widow Over Property Claims

 Lagos State Special Offences Court, Ikeja, has convicted and sentenced an Italian woman, Floriana De Stefani, to three years’ imprisonment for laying claim to property belonging to a company, Waterside Properties Limited.


Justice Mojisola Dada, who handed down the verdict on Friday, gave her a fine option of N50m.

According to the court, the widow used forged documents to claim where she was a tenant following the demise of her husband, Mr Luca Signorelli.

She was found guilty of count six of the charges bordering on the use of false documents and counterfeit seals, which she used to confer ownership of the property on herself.

Initially, De Stefani was arraigned on five counts on March 30, 2019, and later re-arraigned on six counts of amended charges, as the Economic and Financial Crimes Commission dropped the criminal charge against a co-defendant, Stella Ogboru.

The convict was charged with offences bordering on forgery, stealing of property and use of false documents and counterfeit seals.

One of the amended charges read, “That you, Floriana De-Stefani, sometime in 2015, within the Ikeja Judicial Division of this honourable court, dishonestly converted for your use property known and situated at No.14A/B Warring Road, Ikoyi, Lagos, property of Waterside Properties Limited.

Another count read, “That you, Floriana De-Stefani, sometime in 2015 in Lagos, within the Ikeja Judicial Division of this honourable court, with dishonest intention, forged documents titled, ‘Deed Of Assignment’ dated 1983, allegedly prepared by Rosamond O. Bakare: purported to have been entered between Mr E.A. Lowo on behalf of Waterside Properties Limited, on the first part, and late Lucas Signorelli and Mrs Floriana De-Stefani, on the second part.”

She pleaded not guilty to the charges as trial commenced in 2019.

Counsel for the convict, Babatunde Ogungbamila, pleaded for mercy, saying the aged Italian and widow was a first-time offender who was misled by her former lawyer.

Justice Dada also ordered the release of the property to Waterside Properties Limited within three weeks.

She was given an ultimatum of three weeks to pay the fine or else serve the jail term.

Comments

Popular posts from this blog

FIVE (5) STEPS OF INVESTMENT PLAN FOR SMALL AND LARGE ENTERPRISES

   A well calculated investment plan is an important tool to help you reach your financial milestones . Investment planning is very important to succeed in your investing journey. Creating a viable investment plan shouldn’t be ignored before you decide to invest your money even though it requires a little more than simply establishing a savings account and buying a few random shares of stocks , it still prepare s you for the normal ups and downs of the market and take advantage of opportunities as th ey arise. Here are few essential steps to guide you invest wisely:         Step One The first step in making an investment plan for the future is to define your present financial situation. You need to figure out how much money you have to invest. You can do this by making a budget to evaluate your monthly disposable income after expenses and emergency savings. This will allow you to determine how much you can reasonably afford to invest. ...

Augustine Eguavoen Did A Fine Job As Super Eagles Coach

  By now it is no news to any Nigerian sports fan, that Augustin Eguavoen and his entire team have been relieved of their duties at the helm of affairs of the Nigerian National team. Most Nigerians are happy with this development, with some claiming that his immediate predecessor, Gernot Rohr would have delivered better results. However, a simple analysis of events will clearly demonstrate that Eguavoen did a fine enough job given the circumstances. I will attempt to undertake this analysis by demonstrating, first that Eguavoen has a better record than one might realize, and secondly by comparing the performance of his Super Eagles with that of Afcon winners, Senegal, and runners-up Egypt. When Gernot Rohr was sacked a few weeks to the Afcon, knowledgeable sportspersons decried the move, citing the difficulty any new coach would face in setting up the team to play to his own patterns. In analyzing Eguavoen, therefore, it must first be understood that the new boss was operating unde...

Diabetes: Neediness, obliviousness sending Nigerians to early grave - Specialists

 There is no refuting that the significant expense of diabetes treatment in Nigeria has prompted an expansion in the awkward and unnecessary passing of people living with the illness as of late. The expense of medications and examination of diabetes have represented an extraordinary test as more than two third of the number of inhabitants in the patients can't bear to purchase the medications and check themselves consistently which most times prompted confusions and, in some cases, passings. This was the situation of Racheal Utom, a 38-year-old woman who lost her passed on appendage to type 2 diabetes and was nearly losing the right a year later, because of her failure to stringently buy her medications and lead her examinations. Mrs Utom, who is engaging with diabetes mellitus, said the specialist told her a month prior that her five toes have been contaminated and right now rotted, yet they were making an effort not to remove the excess appendage. Utom, who uncovered that there w...