A Federal High Court sitting in Lagos has authorised the Attorney-General of Federation (AGF) to commence the prosecution of Innocent Chukwuma, his company, Innoson Nigeria Limited, and four others for alleged forgery, Saharareporters reports.
The ruling of the presiding judge, Justice Saliu Saidu, was based on an
application filed before the court by Ministry of Justice that the AGF has
taken over the prosecution of the accused persons. To be arraigned alongside
Chukwuma are Charles Chukwu, Maximilian Chukwura, Mitsui Osk Lines and
In the amended charge (FHC /L/565/C/2015) filed before the court by Director
of Public Prosecutions of the Federation, Mohammed Saidu Diri, it was alleged
that the accused, between January 2010 and April 2011, at the Apapa Wharf,
criminally conspired to falsify shipping documents which they deposited with
Mitsui Osk Lines.
The documents were used as collateral for the purpose of clearance of
polyvinylchloride (PVC ) used in the production of ceilings and other imported
items. They allegedly harboured an intention to defraud Mitsui Osk Lines via
the falsified the documents, which were used as collateral to obtain a loan of
N2.4bn from GTB Plc.
loan was for the purpose of clearing of the imported items. All the alleged
offences are contrary to and punishable under sections 3(6),1(2)(C) of the
miscellaneous offences Act Cap. M 17 Laws of the Federation, 2004. Justice
Saidu adjourned till 31 May, when all the accused persons are due for arraignment