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Home Uncategorized

BREAKING: Details of Chima Anyaso’s criminal fraud charge emerge (PICTURES)

Drum Africa by Drum Africa
February 1, 2019
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Fraud and Forgery Criminal harge Against Chima Anyaso
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Drum Africa News exclusively obtained 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). 

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.

See a copy of the charge against Mr. Chima Anyaso below:

Tags: Chima AnyasodefraudsdocumentforgeryforgesFraudGTBTotal Nigeria PLC
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