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  • Abia House Of Reps Aspirant, Chima Anyaso In Messy Scandal Again! Allegedly Defrauds GTB N2Billion

  • Abia House Of Reps Aspirant, Chima Anyaso In Messy Scandal Again! Allegedly
    Defrauds GTB N2Billion.

    Lately, The Peoples Democratic Party (PDP) House of Reps Candidate in Abia State, Chima Anyaso has been getting in the news for the wrongs things.
    We earlier reported his unruly behaviour when he stormed out of a live debate on a radio station, then he used a foul language and sign on his Opposition,

    The man is back again in the news and this time, it is for a more grievous reason. According to the Capital, The Ceecon Oil Boss was involved in a fraudulent activities, defrauding GTB over N2Billion.

    According to a report doing the rounds,  Chima Anyaso has been charged before a Federal High Court sitting in Lagos by the Attorney-General of the Federation (AGF) on a three-count charge bordering on forgery and N2,066,400 billion fraud.


    Anyaso was charged alongside his company, Ceecon Energy Oil and Gas Limited, in charge sheet marked FHC/L/332c/18, was alleged to have committed the offence on or about February 21, 2011. The oil marketer was alleged to have forged a letterhead paper of Total Nigeria Limited, dated February 21, 2011, with reference number AAC/CSO/OPS/, which he falsely presented to Guaranty Trust Bank (GTB), to obtained credit facility in the sum of N2,066, 400, 000 billion, for delivery of 15 metric tonnes of Aviation Turbine Kerosene (ATK).


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