Saturday, July 2, 2022
  • About
  • Advertise
  • Careers
  • Contact
-18 °c
Drum Africa News
Advertisement
  • Home
  • Business
  • Entrepreneurship
  • Tech
  • Lifestyle
  • Sports
  • Opinion
  • Election Watch
No Result
View All Result
  • Home
  • Business
  • Entrepreneurship
  • Tech
  • Lifestyle
  • Sports
  • Opinion
  • Election Watch
No Result
View All Result
Drum Africa News
No Result
View All Result
Home Politics

BREAKING NEWS: Chima Anyaso faces possible jail time, charged with N2.1 billion forgery and fraud

Drum Africa by Drum Africa
January 16, 2019
in Africa, Politics
195
0
Developing Scandal: Chima Anyaso in court, alleged to have forged OUK’s signature to divert N7bn
734
SHARES
5.2k
VIEWS
Share on FacebookShare on Twitter

A Federal High Court in Lagos yesterday ordered substituted service on an oil marketer, Chima Anyaso, and his company, Ceecon Energy Oil and Gas Limited who are standing trial on a N2.1 billion criminal charge.

The defendant is standing trial over alleged forgery and fraud.

The prosecution in the charge marked FHC/L/332C/18, alleged that accused committed the offence on February 21, 2011.

The oil marketer was alleged to have forged a letter- headed paper of Total Nigeria Ltd. captioned “offer to sale” dated February 21, 2011, with reference number AAC/CSO/OPS/.

He falsely presented the letter to Guaranty Trust Bank (GTB), to obtain a credit facility in the said sum for delivery of 15 metric tonnes of Aviation Turbine Kerosene (ATK).

In the charge, the accused was also alleged to have on February 22, 2011, forged another letter-headed paper of Total Nigeria Ltd. which he presented to GTB for the payment of N2.1billion, for the supply of 15 metric tonnes of ATK.

The prosecutor, Mr. Julius Ajakaiye, a senior officer with the Department of State Security Services (DSS), told the court that the accused had been evading service of the charge when the case was called.

He, therefore, urged the court for an order of substituted service of the charge by way of pasting same at the last known address of the accused.

The prosecution alleged that the defendant fraudulently obtained the said sum as credit facility.

The offences contravene the provisions of sections 1(1) (a) and 2(1) (c) of the Advanced Fee Fraud and Other Related offences, Cap. A 6 Laws of the Federation of 2004.

Justice Ayokunle Faji, while adjourning the matter until January 30, for report of service, ordered that the charge be pasted at the last known address of the oil marketer.

Tags: 419Chima AnyasoFraud
Previous Post

ABIA ELECTION DEBATE: Chima Ogbaoso 1 of Igbere - Bende people react to Anyaso's poor performance at debate

Next Post

VIDEO: Watch Chima Anyaso flopping woefully in his election debate against BenKalu

Related Posts

‘You don’t need to know the INEC REC to win any Election in Abia State’- Hon. Benjamin Kalu.
Politics

‘You don’t need to know the INEC REC to win any Election in Abia State’- Hon. Benjamin Kalu.

March 23, 2021
Aba North/South Constituency Elections: APC Pledges non-violence
Politics

Aba North/South Constituency Elections: APC Pledges non-violence

March 23, 2021
Hon. Benjamin Kalu and other Abia North APC leaders converge to discuss the progress of the party and state
Politics

Hon. Benjamin Kalu and other Abia North APC leaders converge to discuss the progress of the party and state

March 19, 2021
Next Post
VIDEO: Watch Chima Anyaso flopping woefully in his election debate against BenKalu

VIDEO: Watch Chima Anyaso flopping woefully in his election debate against BenKalu

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms & Conditions and Privacy Policy.

  • Trending
  • Comments
  • Latest
Developing Scandal: Chima Anyaso in court, alleged to have forged OUK’s signature to divert N7bn

BREAKING NEWS: Chima Anyaso faces possible jail time, charged with N2.1 billion forgery and fraud

January 16, 2019
Rep. Benjamin Kalu Congratulates Paul Ikonne on his appointment to NALDA

Rep. Benjamin Kalu congratulates new NECO Registrar Prof. Godswill Obioma

May 26, 2020
Developing Scandal: Chima Anyaso in court, alleged to have forged OUK’s signature to divert N7bn

Developing Scandal: Chima Anyaso in court, alleged to have forged OUK’s signature to divert N7bn

January 14, 2019
PICTURES: Dr. Orji Kalu vacations with wife in SA as he turns +1 today

PICTURES: Dr. Orji Kalu vacations with wife in SA as he turns +1 today

April 21, 2019
Bill For the Establishment of the Federal University Of Medical And Health Sciences, Item Bende, By Rep. Benjamin Kalu Passes Second Reading

Bill For the Establishment of the Federal University Of Medical And Health Sciences, Item Bende, By Rep. Benjamin Kalu Passes Second Reading

2

Gov. Orji Kalu returns to Germany for Medical Checkup

1
Developing Scandal: Chima Anyaso in court, alleged to have forged OUK’s signature to divert N7bn

Developing Scandal: Chima Anyaso in court, alleged to have forged OUK’s signature to divert N7bn

1
BREAKING: BenKalu endorsed by all Igbere’s 13 Community heads (Pictures)

LETTER: All 13 Igbere Ezeogos write to BenKalu

1
Rep. Benjamin Kalu hails Dr. Madukwe Ukaegbu on his birthday, describes him as one of Bende’s great minds.

Rep. Benjamin Kalu hails Dr. Madukwe Ukaegbu on his birthday, describes him as one of Bende’s great minds.

June 30, 2022
Hope for Young Entrepreneurs as Rep. Benjamin Kalu’s Bill to Establish the Entrepreneurship Development Bank passes Second Reading

Hope for Young Entrepreneurs as Rep. Benjamin Kalu’s Bill to Establish the Entrepreneurship Development Bank passes Second Reading

June 30, 2022
Rep. Benjamin Kalu congratulates Speaker Femi Gbajabiamila at 60, describes him as a true democrat.

Rep. Benjamin Kalu congratulates Speaker Femi Gbajabiamila at 60, describes him as a true democrat.

June 25, 2022
“Etitiulo-Itumbauzo Gully Erosion under my care and will be fixed in addition to 4km Road” – Sen Orji Uzor Kalu Says, Hon. Benjamin Kalu Vindicated.

“Etitiulo-Itumbauzo Gully Erosion under my care and will be fixed in addition to 4km Road” – Sen Orji Uzor Kalu Says, Hon. Benjamin Kalu Vindicated.

June 23, 2022
Drum Africa News

...delivering the sounds of Africa

Drum Africa is an innovative pan-African news media, created to project Africa, her culture, her heritage, her stories and her uniqueness to the world.

[jnews_footer_social compatible_column_notice="" icon_background="#e0e0e0" icon_text_color="#666" icon_hover_background="#fcb11e" icon_text_hover_color="#191818"]

Categories

  • Africa
  • All
  • Business
  • Economy
  • Education
  • Election Watch
  • Entertainment
  • Entrepreneurship
  • Fashion
  • Guide
  • Health
  • Inspiration
  • Lifestyle
  • Market
  • Music
  • National
  • News
  • Opinion
  • Politics
  • Tech
  • Travel
  • Uncategorized
  • World

Get our Newsletters

  • About
  • Advertise
  • Careers
  • Contact

© 2019 Drum Africa News - delivering the sounds of Africa.

No Result
View All Result
  • Home
  • Business
  • Entrepreneurship
  • Tech
  • Lifestyle
  • Sports
  • Opinion
  • Election Watch

© 2019 Drum Africa News - delivering the sounds of Africa.

Login to your account below

Forgotten Password?

Fill the forms bellow to register

*By registering into our website, you agree to the Terms & Conditions and Privacy Policy.
All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.