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: