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 Annajekwu Sunny.
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.
The 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
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