{"id":75461,"date":"2023-08-30T14:04:05","date_gmt":"2023-08-30T13:04:05","guid":{"rendered":"https:\/\/nationalwire.com.ng\/?p=75461"},"modified":"2023-08-30T14:04:05","modified_gmt":"2023-08-30T13:04:05","slug":"olori-oluyede-slams-n200m-suit-on-grimaldi-shipping-line-over-unlawful-vehicle-sale","status":"publish","type":"post","link":"https:\/\/nationalwire.com.ng\/sub\/olori-oluyede-slams-n200m-suit-on-grimaldi-shipping-line-over-unlawful-vehicle-sale\/","title":{"rendered":"Olori Oluyede Slams N200m Suit On Grimaldi Shipping Line Over Unlawful Vehicle Sale\u00a0"},"content":{"rendered":"
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The wife of paramount ruler of Ayede Ogbese Kingdom OLori(Queen) Olufunmiayo Oluyede has renewed her legal battle against Grimaldi Shipping company for allegedly auctioning her imported vehicle without any authorisation.<\/div>\n
<\/div>\n
Joined as co-defendants in the ensuing legal battle are two Nigerian citizens Augustine Odey Ushie and Chris Olekah who have given thier addresses as 1,Glover Road Ikoyi, Lagos.<\/div>\n
<\/div>\n
In an amended statement of claim accompanied with sworn affidavit of his royal Majesty Oba Ajibola Oluyede and filed before a Federal high court sitting in Lagos south west Nigeria,by Barrister (Mrs)Ifeoma Esom<\/div>\n
<\/div>\n
Oba Oluyede alleged\u00a0 that his wife<\/div>\n
Olori Olufunmilayo Oluyede is the owner of a GMC YUKON DENALI Vehicle-VIN No.1GKS2HKJIGR434168, which he purchased from a Volkswagen dealership in Maryland USA at a purchase price of 50,999.56 US Dollars in September 2021.<\/div>\n
<\/div>\n
HRM Oba Ajibola Oluyede who bought the vehicle in the name of his wife then arranged to ship the vehicle to Nigeria through a shipping agent, Ghanem Forwarding LLC, on the 7th of December 2021.<\/div>\n
\u00a0 \u00a0 \u00a0OLori Olufunmilayo Oluyede is the Consignee named on the Bill of Lading Number S320982860 issued at Virginia Beach on 7th December 2021.<\/div>\n
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<\/div>\n
The paramount ruler\u00a0 avers\u00a0 further that\u00a0 in addition\u00a0 to\u00a0 this vehicle\u00a0 he also\u00a0 shipped a Rolls Royce Phantom and a container of personal goods through the same Ghanem at the same period. Various payments amounting to well over 5,000 US Dollars were paid to Ghanem for freight and other services in respect of these goods.<\/div>\n
\u00a0 \u00a0 Having\u00a0 made above payments of over 5000 U S Dollars at the time of shipping\u00a0 the GMC YUKON\u00a0 DENALI and other goods as stated above,Oba Oluyede and his wife\u00a0 believed that the freight of the vehicle had been paid as they were informed by Ghanem Forwarding LLC that the vehicle was shipped to Lagos Port through the Grimaldi’s ocean vessel, GRANDE SENEGAL, in November, 2021.<\/div>\n
\u00a0 \u00a0 \u00a0Consequently, the Plaintiff engaged the services of one Mr. Eze Innocent Onyekachi, a clearing agent to undertake the clearing of the shipped goods in Nigeria.<\/div>\n
<\/div>\n
The Rolls Royce and the Container were cleared as soon as they arrived although various claims on missing items in the container and removal of the Rolls Royce emblem by Ghanem are still pending. The Rolls Royce emblem alone cost $4,000 to replace.<\/div>\n
<\/div>\n
Mr. Eze Innocent Onyekachi eventually informed Oba Oluyede in December 2021 that his contacts had confirmed the arrival of the GMC YUKON DENALI although no notification had been given by Ghanem to this effect and none has been received till date.<\/div>\n
<\/div>\n
Mr. Eze Innocent Onyekachi duly approached the customs for the custom duty assessment of the car and upon receipt of same was prepared to make payments of duty and other port fees required for the clearing of the vehicle when the Ports became locked down by reason of protests by agents.<\/div>\n
\u00a0 \u00a0 \u00a0It was when the ports opened in March 2022 that Mr. Eze could continue with the clearing process and approached the Grimaldi Agency for a debit note or estimate of charges as part of the requirement for the clearing of the vehicle.<\/div>\n
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Mr. Eze Onyekachi also informed the Plaintiff that he required a telex release from the shipping agent (Ghanem) to take possession of the vehicle from the Grimald whereupon Oba Oluyede contacted Ghanem (the aforesaid shipping agent) for the release of the necessary documents.<\/div>\n
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It was at this point that Ghanem informed the OLori Oluyede that it had an unpaid invoice in respect of the vehicle\u00a0 which included $1000\u00a0 for freight\u00a0 and\u00a0 500 for transporting the vehicle to the port in Baltimore from the plaintiff house in Maryland USA. The total sum on the invoice was put at $1,570,Oba Oluyede who arranged the entire transaction insisted that the invoice has been paid but in order to avoid waste of time decided to pay the said invoice as it was not comparable with the value of the vehicle which at that stage was worth almost $70,000 in the US market.<\/div>\n
\u00a0 \u00a0Oba Oluyede thereupon contacted Ghanem requesting for it’s account details to make the payment but was told that the vehicle had been auctioned and the account closed.<\/div>\n
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Oba Oluyede thinking\u00a0 this\u00a0 statement was a mistake by the Ghanem employee spoke to then send E-mail requesting for payment instructions to enable payment of the alleged outstanding sum of $1,570. One Daniel Parks from Ghanem forwarding company then wrote insisting that the matter was closed.<\/div>\n<\/div>\n
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THE CURIOUS SALE OF A VEHICLE WORTH $70,000 FOR $1,502 BY GHANEM AND GRIMALDI AGENCY Nigeria LIMITED<\/div>\n
\u00a0 \u00a0 Upon\u00a0 further enquiry the Plaintiff\u00a0 \u00a0discovered that Ghanem waited until after the vehicle had been discharged in Nigeria before issuing<\/div>\n
\u00a0invoice for freight and\u00a0 some additional service amounting to about 1,570 U S Dollars<\/div>\n
<\/div>\n
This additional invoice dated 8th<\/div>\n
December 2021 was not brought to the attention of Oba Oluyede or his wife<\/div>\n
\u00a0until\u00a0 sometime in\u00a0 February 2022 and by\u00a0 means of an email sent in February 2022 that indicated that the invoice should be ignore if it had already been paid.<\/div>\n
<\/div>\n
\u00a0 \u00a0 At this time the Plaintiff believed the invoice had been paid and, in any event the Nigerian\u00a0 Port\u00a0 was\u00a0 shut down at that time due to protest by clearing Agents.<\/div>\n
It was not until the port was opened in March 2022 and Mr Eze Onyekachi continue the clearing process and the issue of the telex came up that Ghanem insisted that the\u00a0 invoice has not been paid<\/div>\n
\u00a0 \u00a0The plaintiff and her husband continue to indicate the preparedness to pay the outstanding invoice.but Grimaldi Agency refused to release the plaintiff ‘s vehicle on the basis\u00a0 of false story that the vehicle had been sold by auction to Augustine Odey Ushie or Chris Olekan<\/div>\n
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\u00a0 \u00a0Grimaldi Agency and Ghanem claimed that they were\u00a0 empowered to sell the vehicle pursuant to the provision of the invoice dated 8th December 2021.<\/div>\n
<\/div>\n
However, a cursory look at the Ghanem invoice of 8th December 2021 does not show any such right vested in Ghanem or the Grimaldi to sell the Plaintiff’s vehicle for failure to pay the amount stated on the invoice.<\/div>\n
\u00a0 \u00a0 It was only on a recent further look that the Plaintiff saw the statement in the email forwarding Ghanem’s invoice of 8th December 2021 to the effect that “Invoices are dated when created and should be paid in full within one month of manifest or subject to 100 US dollars late fees per month past due. Please pay invoice within 2 months of manifest to avoid vehicle auction and legal collections.”<\/div>\n
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\u00a0 \u00a0 \u00a0However, no notice was ever given to the Plaintiff by the Grimaldi or Ghanem Forwarding to the effect that the vehicle had arrived in Nigeria on the 23rd of December 2021. It was through enquiry that Mr. Eze Onyekachi discovered that the vehicle had been discharged in Nigeria by the Grimald’s vessel on 23rd December 2021.<\/div>\n
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Nevertheless, the Plaintiff contend that neither Chanem nor Grimaldi has the right or power to sell the Plaintiff’s aforesaid vehicle as the Plaintiff has not<\/div>\n
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authorized them to sell her vehicle nor is there any contract by which the Plaintiff donated such right to\u00a0 Grimaldi or Chanem Forwarding company.<\/div>\n
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The Plaintiff contend that the Invoice issued by Ghanem on the 8th of December 2011 and its email forwarding that invoice in February 2022 did not and cannot coffer authority on Chanem and or\u00a0 on Grimald Agency to sell the Plaintiff’s vehicle without the express approval of the Plaintiff. At best the only right that can be conferred on Ghanem and or Grimald Agency for delay in the payment of the amount crates on the Invoice is a right to charge 100 US dollars per month for late payment.<\/div>\n
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\u00a0 \u00a0 The Plaintiff has now discovered that the Grimald had altered the Bill of Lading to change the name of the Consignee on the Bill of Lading from that of Olufunmilayo Oluyede (the Plaintiff herein) who is the owner of the vehicle to the name of one Mr. Augustine Odey Ushie, the 2nd Defendant in this case. The plaintiff shall rely on copies\u00a0 of documents newly issued by Grimaldi in the name of Augustine Odey Ushie to enable him to abscond with the vehicle.<\/div>\n
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THE PURPORTED SALE OF PLAINTIFF’S VEHICLE IS A WELL PRACTICED CROSS BORDER SCAM BETWEEN\u00a0 GHANEM,AND GRIMALD<\/div>\n
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The alteration of the bill of lading to replace the Augustine Odey Ushie and\/or Chris Olekah as Consignee is clearly an attempt to deprive the Plaintiff of her vehicle, now with a value in excess of $70,000,over a paltry debt of 1,570 US Dollars. <\/span><\/div>\n
\u00a0It was when the Plaintiff reported the attempt by the Ghanem to deprive her of her vehicle to the Assistant Inspector General of Police, Force Criminal Investigation Department, Alagbon, Lagos that the Augustine Odey Ushie produced the altered Bill of Lading and other documents(at the Roro Tin Can Police station) purportedly showing that Grimaldi had sold the vehicle to him.<\/div>\n
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The Plaintiff has not authorized Grimaldi or any other person to sell her vehicle nor has she permitted any amendment of the Bill of Lading for the shipping of the vehicle.<\/div>\n
The Plaintiff\u00a0 alleged Grimaldi\u00a0 acted in collusion with Ghanem, Augustine Odey Ushie and Chris Olekah in this attempt to deprive the Plaintiff of her vehicle by claiming that the vehicle had been sold via auction to the Augustine Odey Ushie and\/or\u00a0 Chris Olekah.<\/div>\n
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\u00a0 \u00a0 \u00a0Inquiries have however revealed that the Grimald had as far back as 4th of January 2022, (less than one month after the discharge of the vehicle in Nigeria and issuance of the Invoice of 8th December 2021) concluded the sale or transfer of the Plaintiff’s vehicle to the Augustine Odey Ushie or Chris Olekah.<\/div>\n
\u00a0 \u00a0 In an attempt to cover its tracks, the Grimaldi Agency (obviously acting in collusion with Ghanem) subsequently took steps and produced documents including emails showing\u00a0 that they had sold the vehicle to one Chris Oleka (the 3rd Defendant in this case)<\/div>\n
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\u00a0 \u00a0 In\u00a0 this regard,\u00a0 one Daniel\u00a0 Parks(of Ghanem)\u00a0 by an email sent to Chris Olekah on the 15th of March 2022 listed the plaintiff ‘s vehicle as one of several vehicles purportedly abandoned at the Tin Can island port and offered them for sale to\u00a0 Chris Olekah at various ridiculous prices. The Plaintiff’s\u00a0 vehicle was listed\u00a0 and offered for the $1,502.<\/div>\n
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Daniel Parks in a subsequent email assured Chris Olekah that Grimaldi\u00a0 would ensure that the correction of the name of the consignee on the Bill of Lading is done.<\/div>\n
\u00a0 Chris Olekah in his email response of the same date accepted the offer and urged\u00a0 the urgent release of the vehicle to him ahead of other vehicles in the list.<\/div>\n
\u00a0Thus the Plaintiff’s vehicle at 70,000 US Dollar\u00a0 was purportedly sold to Chris Olekah for a paltry\u00a0 sum\u00a0 of o 1, 502 US Dollars (less than the price of alloy wheels bought and put on the wheels before shipment and even less than the amount stated on Ghanem’s to be the outstanding unpaid freight charges.<\/div>\n
<\/div>\n
\u00a0 \u00a0A YUKON GMC such as the Plaintiff’s vehicle with a market value of about 70,000 US Dollars (approximately 52million naira)cannot under any circumstances be sold at a paltry sum of 1,502 US Dollars (approximately 800,000 naira) unless same is stolen property.<\/div>\n
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The claim of the Grimaldi that the Plaintiff’s aforementioned vehicle has been sold via auction is clearly false and an attempt to deprive the Plaintiff of her vehicle.<\/div>\n
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There was never any auction, it was a well-practiced partnership between Ghanem Forwarding LLC (a Ghanaian owned business based in Maryland USA), the Ghanem and Chris Olekah\u00a0 by which they had been illegally depriving customers of Ghanem shipping to Nigeria of their goods under the guise that they did not pay some invoice<\/div>\n
on time.<\/div>\n
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Email exchanges between Ghanem, the Grimaldi and the Chris Olekah admitting this long relationship shall be founded upon at the hearing of this case.<\/div>\n
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The Plaintiffs shall contend that even if the vehicle had been auctioned as claimed by Grimaldi\u00a0 and Ghanem (which is denied) the purported sale of the vehicle by the\u00a0 Grimaldi and or Ghanem is invalid and void for the following reasons:<\/div>\n
<\/div>\n
Neither the\u00a0 Grimald nor Ghanem has a license to conduct auction sale in Nigeria<\/div>\n
\u00a0 \u00a0The Plaintiff never gave her consent to the purported sale of her<\/div>\n
\u00a0aforementioned vehicle either by auction or thorough other means.<\/div>\n
\u00a0 \u00a0No notice of the purported auction sale was given to the plaintiff or members of the public\u00a0 as required by law<\/div>\n
<\/div>\n
The purported sale of the vehicle valued over\u00a0 70,000 US Dollars\u00a0 for a paltry sum of 1,502 US Dollar is evidence of criminal intent and an attempt to illegally deprive the plaintiff of her vehicle.<\/div>\n
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\u00a0 \u00a0 \u00a0The\u00a0 Plaintiff claim against the defendants are as follows<\/div>\n
\u00a0 \u00a0 An order of the\u00a0 court setting aside or nullifying the purported sale of the Plaintiff’s GMC YUKON DENALI Vehicle-VIN No.ICKS2HKJIGR434168<\/div>\n
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An order directing Grimald to return the Plaintiff’s GMC YUKON DENALI Vehicle-VIN No.1GKS2HKJIGR434168 (subject of Certificate of Title [title number $4982997] issued on October 18th 2021 by the Maryland State of USA Motor Vehicle Authority) to the Plaintiff or her nominee within 48 hours of the judgment of this honorable court without further ado or excuses whatsoever.<\/div>\n
<\/div>\n
\u00a0 \u00a0 An order of perpetual injunction restraining the Defendants by themselves or their privies, servants, agents or anyone else purporting to be<\/div>\n
\u00a0or for them from selling, transferring or dealing in any manner inconsistent with the Plaintiff’s right of ownership of the GMC YUKON DENALI Vehicle.<\/div>\n
<\/div>\n
Damages, in the sum of N200 million (Two hundred million naira) against the Defendants\u00a0 for the loss of use of the Vehicle from December 2021 when the Vehicle arrive the Tin port until same is release to the Plaintiff\u00a0 as well as other inconvenience caused to the plaintiff by the defendants’ action which has deprived the plaintiff of the use of her Vehicle.<\/div>\n
\u00a0 \u00a0 \u00a0 The presiding Judge,Lewis Allagoa has adjourned till October 10 for further hearing.<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/p>
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The wife of paramount ruler of Ayede Ogbese Kingdom OLori(Queen) Olufunmiayo Oluyede has renewed her legal battle against Grimaldi Shipping company for allegedly auctioning her imported vehicle without any authorisation.<\/p>\n","protected":false},"author":6,"featured_media":32904,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[18,17],"tags":[10486],"coauthors":[2391],"class_list":["post-75461","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-crime","category-news","tag-unlawful-vehicle-auction"],"yoast_head":"\nOlori Oluyede Slams N200m Suit On Grimaldi Shipping Line Over Unlawful Vehicle Sale\u00a0 - National Wire<\/title>\n<meta name=\"description\" content=\"The wife of paramount ruler of Ayede Ogbese Kingdom OLori(Queen) Olufunmiayo Oluyede has renewed her legal battle against\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nationalwire.com.ng\/sub\/olori-oluyede-slams-n200m-suit-on-grimaldi-shipping-line-over-unlawful-vehicle-sale\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Olori Oluyede Slams N200m Suit On Grimaldi Shipping Line Over Unlawful Vehicle Sale\u00a0 - 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