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Nairaland Forum / Nairaland / General / Business / EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma (25163 Views)
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EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by emma321(m): 7:36pm On Dec 24, 2017 |
BREAKING: EFCC files fraud charges against Innoson Motors, Innocent Chukwuma • PREMIUM TIMES The anti-graft agency, EFCC, has filed fraud charges against Innoson Motors and its embattled chairman, Innocent Chukwuma. The third defendant in the suit is Mr. Chukwuma’s brother, Charles. The four-count charge is dated November 30, and filed at the High Court of Lagos State, Ikeja Division. Mr. Chukwuma was arrested last week and released a day later. His arrest follows allegations he forged some documents in a transaction involving GTBank The businessman has denied any wrongdoing. Details http://anstalk.com/breaking-efcc-files-fraud-charges-innoson-motors/ 7 Likes
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Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Obijulius: 7:38pm On Dec 24, 2017 |
Buhari supporters come and eat. And some useless Lagos bred Igbos feel that pretending that Buhari has no anti Igbo agenda makes them sound reasonable- all to safeguard their landed investments in Lagos. Lick ass all you care, the people you struggle to win favour from will still hate you. 82 Likes 5 Shares |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by GavelSlam: 7:54pm On Dec 24, 2017 |
Obijulius: Why not ask the House of Assembly to change the constitution such that anyone named Innocent or Igbo for that matter be granted immunity from prosecution. 171 Likes 10 Shares |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Homeboiy: 7:58pm On Dec 24, 2017 |
I don't care what has innoson don for we the Igbo's producing costly cars 37 Likes 4 Shares |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ettybaba(m): 8:02pm On Dec 24, 2017 |
To say the I'm disappointed in the ibos that turned this case into a tribal affair is to say the least. I learnt that Innosson MD operated fatter accounts with both Fidelity and Diamond banks owned by Ibos in 2009 when he was seeking for loan but they did not believe in his dream. They also doubted his intergrity being an Igbo man. They would rather lend their money to fuel importers or non Igbo businessesmen. GTB took a risk and lent this ingrate and unfaithful man called Innocent Chukwuma the money he needed and look at where we are today. Why didn't this man turn against his tribesmen when they refused to lend him money for his business? The man forged a document to clear his goods when he had not paid GTB but GTB was magnanimous with him and his business even after innoson confessed to the SFU (Special Fraud Unit) he forged the documents. Unreasonable fellows are calling for their people to close their accounts in GTB. Whao!! GTB makes over 76% of their profit from just top 350 customers. Some of the e-rats calling for boycott of GTB are actually burden on the bank. Have the senseless tribalist thought of if GTB decides to sack their brothers and sisters working in the bank? Innoson is doing well by setting up a manufacturing company in Nigeria but I must quickly add so also is GTB that is lending home grown companies money. Innoson shot himself in the foot by turning the whole thing to a tribal affair. His people are all over Abuja and Lagos with caps in hands pleading for soft landing while him and his lawyers are withdrawing cases instituted against EFCC & GTB but its too late. 167 Likes 14 Shares |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Felixv: 8:04pm On Dec 24, 2017 |
the man would have his day in court.....just like everyone else 11 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ZorGBUooeh: 8:05pm On Dec 24, 2017 |
Obijulius:Hahahahahahahahaha!Is that not sarrki,madrid guy ad co? 3 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by dokiOloye(m): 8:06pm On Dec 24, 2017 |
Homeboiy:3-4-5 million isn't costly for a brand new car oga. Just beg God to improve your economy sir . B4 you get angry wt me,note that I'm also begging God to improve mine . 30 Likes 1 Share |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Homeboiy: 8:08pm On Dec 24, 2017 |
dokiOloye: If he make cars of 1mill he go die.abi 21 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by dokiOloye(m): 8:11pm On Dec 24, 2017 |
Homeboiy:If someone ever tries to sell you a new car(not toys like smart fortwo) for 1m naira,run for your life. 34 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by emma321(m): 8:14pm On Dec 24, 2017 |
cc; lalasticlala , mynd44 , Fynestboi , MissyB3 |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by tobida: 9:36pm On Dec 24, 2017 |
Dem don dey craze Bank don turn spare parts dealer bah! 5 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by raker300: 9:40pm On Dec 24, 2017 |
Terrible publicity stunt.. Efcc is so petty 14 Likes 1 Share |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by MrHistorian: 9:44pm On Dec 24, 2017 |
1 Like |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by jerryunit48: 9:44pm On Dec 24, 2017 |
IF INNOCENT IS REALLY INNOCENT AND THEY ARE DOING THIS TO HIM MAY GOD ALMIGHTY FIGHT THIS BATTLE FOR HIM 4 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ripbubu: 9:45pm On Dec 24, 2017 |
Old news |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Whogoblog: 9:45pm On Dec 24, 2017 |
WITNESS .... JUST YORUBA AND HAUSA PEOPLE .... 3 Likes 1 Share |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by shammahyaro(f): 9:45pm On Dec 24, 2017 |
this is getting bad 1 Like |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ripbubu: 9:45pm On Dec 24, 2017 |
Nothing new from evil tyrant Muslim president buhari 1 Like 1 Share |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Blissp99(f): 9:45pm On Dec 24, 2017 |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by free2ryhme: 9:46pm On Dec 24, 2017 |
emma321: let them slug it out in court 4 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ripbubu: 9:46pm On Dec 24, 2017 |
Efcc using this to cover their shame 7 Likes 1 Share |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Nobody: 9:46pm On Dec 24, 2017 |
raker300: Publicity stunt, Efcc?.... Shift let me faint 18 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Edopesin: 9:46pm On Dec 24, 2017 |
This Movie Is Starting To Get Interesting 4 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by millionboi2: 9:47pm On Dec 24, 2017 |
Magu has collectd bribe from gtb to destroy innoson. Magu is corrupt 5 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Nobody: 9:48pm On Dec 24, 2017 |
This EFCC-INNOSON saga is a very shameful one. I'm so disappointed at how Nigeria "encourages" local investors. I weep for Nigeria my country 3 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by spako4(m): 9:48pm On Dec 24, 2017 |
Pay up your debts and stop all these embarrassments 14 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Awoo88: 9:49pm On Dec 24, 2017 |
You filed a case since November 30 and only making available after you have goofed I remember a judge calling efcc idiot sometimes in Abuja. Is it not the case that the police withdrew from The same case in which innoson is asking the court of appeal to declare a no case against him rather than the "struck" out 10 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by fineboynl(m): 9:50pm On Dec 24, 2017 |
lol. this EFCC are hellbent on media trial, hope they are not trying to save their already damage name. since when did GTB start importing spear parts and containers? if only they know the fraudulent and illegal deal dangote has involved in. effcc should focus on government money, they have lost relevance, people that are stealing government money most of them have not been touch. 5 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by safarigirl(f): 9:50pm On Dec 24, 2017 |
EFCC....the only agency in Nigeria wey no dey win case after filing A half decent lawyer will be okay 17 Likes 2 Shares |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by BenzEne1(m): 9:51pm On Dec 24, 2017 |
Aren't you folks going to mention; Buhari, muslims and terrorism. Frigging hypocrites. Everything has got to be Islamist. 13 Likes |
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Nobody: 9:51pm On Dec 24, 2017 |
Nawa. This thing is looking fishy o. The transaction happened 10 years ago so y now. GTB really messed up u both cheated yaself. Went to court he won, den u go dig up dirt on him. Una wey deduct 558m and person wey forge documents( which his employees cud have done without his consent) are both frauds. Fraud cancel fraud na 3 Likes |
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