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Details of Chima Anyaso’s fraud charge emerges (Documents Inside)

A certified true copies of the 3-count charge of fraud and forgery against Mr. Chima Anyaso currently at the Federal High Court, Ikoyi (suit number FHC/L/332C/18), has surfaced online.

According to the action which was filed by the Attorney General of the Federation, Chima Anyaso, in 2011, forged Total Nigeria PLC’s letterhead, using it to fake a Letter of Offer for Sale of 15,000MT of Aviation Turbine Kerosene (ATK).

He also faked a letter titled RE: PAYMENT OF SUPPLY OF 15,000MT OF AVIATION TURBINE KEROSENE (ATK) REF AAC/CSO/OPS REF NO: FEB/yjo.FIN.22.11 dated February 22, 2011 all complete with forged signatures.

He went ahead to use these documents to obtain a credit facility of N2.1bn.

Under the three counts of forgery and fraud, he faces up to 62 years in prison-
21 years under Count One, 21 years under Count Two and 20 years under Count Three.

The next court date on the matter is January 30, 2019.

Chima Anyaso

Chima Anyaso

Source: DrumAfrica News



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