One of the charges read, «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 (members of) staff of Mitsui O.S.K. Lines Limited, Apapa, Lagos and Maersk Line Limited to deliver to you through your clearing agents, containers or
motorcycle spare parts moulds of plastic parts and steel structures and raw materials called polyvinchlorid, 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 GTB to clear the goods and took
delivery of same.
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