
STATEMENT OF OFFENCE READS:
Obtaining property by false pretence contrary to sections 1{1}{b} and 1 {3} of the Advance Fee Fraud and Other Related Offences Act.No 14 of 2006.
PARTICULARS OF OFFENCE.
Innoson Nigeria Limited,Dr. Innocent Chukwuma and Charles Chukwuma between 2009 and July 2011,in Lagos within the jurisdiction of this honourable Court,with intent to defraud,induced the staff of Mitsul O.S.K Lines Limited Apapa Lagos and Moersk Line Limited to deliver to you through your clearing agents,containers of motorcycle spare parts moulds of plastic parts and steel structures and raw materials called polyvinclorid,property of Guaranty Trust Bank Plc,Imported into Nigeria from China in the name of the said Bank as the consignee,by falsely pretending that you were authorised by the said Guaranty Trust Bank Plc to clear the goods and took delivery of same.Read the remaining information on the photos below.




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