brainpulse:
Try to read with your head,there are different cases in court, for this new case of fraud levelled against him, he should defend himself. He is not immune to be charged with new allegations as investigation continues

PaChukwudi44:


Are you ignorant of the fact that the case has been in court for years now and he has been winning all this while? Why did the EFCC make the stupid charges public? They started the media war

PaChukwudi44:


Are you ignorant of the fact that the case has been in court for years now and he has been winning all this while? Why did the EFCC make the stupid charges public? They started the media war

PaChukwudi44:


lol This is not the first tie this fake charges will be filed.It was initially filed by the police and later withdrawn.Innocent took them to court seeking a complete acquittal.The case is still in court

dafeyankee:
From day 1 I have said it.

This man is a criminal and he knows it. Stop trying to get public sympathy and go the courts to prove your innocent.

And those empty Egg Heads that were rushing to take their money out of GTB, how come you guys are now ashamed to show us pictures of you taking your money back to the bank?

Egg Heads.

brainpulse:
Are you daft with him that he is not immuned to any allegations and he has a right to defend himself with facts in the law court. If he had won 1000 charges dosent mean he can't loose 1 against him.

brainpulse:
Try to read with your head,there are different cases in court, for this new case of fraud levelled against him, he should defend himself. He is not immune to be charged with new allegations as investigation continues

brainpulse:
Are you daft with him that he is not immuned to any allegations and he has a right to defend himself with facts in the law court. If he had won 1000 charges dosent mean he can't loose 1 against him.

brainpulse:
Then let him defend himself with facts if facts of fraudulent documentation is levelled against him.
Have you seen the shipping documents to know he is innocent? or you are telling me as a business man he can't commit crime

arrestdarrester:


You seem to have a problem. It appears you don't know the present charge has not been filed in court. So which new case of fraud are you talking about? The one that has not been filed by EFCC?

lazygal:



Who is a criminal ..may God judge you from here for that evil statement
May you and all others trying to destroy this innocent. Hardworking man be put to shame and disgrace

back2sender:


Where did innoson get the bill of laden document's which is still in the bank possessions to release the shipments from mitsui O.S.K Shipping Lines I dey wait for your response on this specific question to you !!!

Before a shipping line will release a shipment, an original bill of laden fully endorsed must be presented to the shipping line releasing counter. How did innoson released this shipments from mitsui O.S.K Shipping Lines? When this same documents is still with the bank, unendorsed by the bank!

Naa forgery those people do to forge the document's and bribed thier way with some staff of the shipping line to get the shipment released.

I dey vex with Gtb for handling this issue with kid gloves since the man refused to behave as a gentleman.

brainpulse:
Pls enlighten me about the present allegation

dafeyankee:
From day 1 I have said it.

This man is a criminal and he knows it. Stop trying to get public sympathy and go the courts to prove your innocence.

And those empty Egg Heads that were rushing to take their money out of GTB, how come you guys are now ashamed to show us pictures of you taking your money back to the bank?

Egg Heads.

PaChukwudi44:

He has been defending himself in court ad has been winning.Its like you didn't understand this press release? He is mocking the EFCC and daring them to go to court

Customer80:
you have declared yourself a novice, why commenting? Collateral was collected by GTBank (properties) apart from the 25%lc, the bill of lading is not the collateral

kidman96:


clods like these are the reason this country is still backwards. i dont think a reputable and big bank would go to this extent if they arent sure or without evidence. This is 2017 everybody has a smart phone and the internet is ever present and a case between these two companies will be closely monitored and always on social media. there will be evidence upon evidence because both parties have an image to protect. if he is innocent let him defend himself in the court of law, he is rich and can afford a good legal representation. nobody stops his business from operating.

we complain about corruption in Nigeria yet whenever there is a process to deal with corrupt Nigerians you all pick up ur phones and type rubbish because the internet is available for every idiot to spew thrash.

its obvious Nigerians deserve the leaders they get.

PaChukwudi44:


maybe the GTB should sack their SAN and hire you.I hope you have informed them on their website

PaChukwudi44:


bros the EFCC did a media show with the so-called charges.As at today there are yet to be filed in any court!!! Did you not read the OP?

By this temporary number it means that the charge is not yet before any court in Lagos State. Also, it means that the charge cannot be acted upon by any court in Lagos State and it cannot be served on any party as well.

“As it is, the charge has not been filed. So why the media noise by the commission of filling fraud charges against Innoson? We believe that it is a Volte face. Furthermore we are alarmed at how low EFCC could descend to be used by GTB to destroy the Nigeria’s foremost entrepreneur. We have it now in good authority that there is a grand conspiracy by an International competitor of Innoson Vehicles who have conspired with a financial institution to pull down Innoson Vehicles at all cost because of the latest increase of patronage of Innoson Vehicles by the Federal Government.

linearity:


Firstly, There is not case in any court of law for him to defend. EFCC has not filed any charges....He is responding publicly to EFCC public response and display of a document they say, they filed or intend to file...But according to him, he has not been served any court proceeding and based on his legal team's knowledge about court cases, since the EFCC public displayed document have a temporary number, it means it has not been filed.

Secondly, anytime the prosecution in any high profile case; came out and make a public statement about a case they intend filing in court or has filed in court and even go to the extend of uploading that document to the public...any defendant and a screw businessman must response publicly as well. You can't sit idea and allow the Prosecution, who suppose to be professional run a media circus with the case.

Based on past experiences, we know that this case will go no where....so, the only knowledge that the public will have about this case is the current media circuss from EFCC, GTB and Innoson; and he will be doing his brand a great damage if he does not file a public rebuttal. I believe he is not naive about the court process either and must have gotten a good legal team behind him...otherwise, he would not have been winning multiple rounds of the current case with GTB, which GTB had appealed to the Supreme Court after they last lost at the Appellant court.

arrestdarrester:


You seem to have a problem. It appears you don't know the present charge has not been filed in court. So which new case of fraud are you talking about? The one that has not been filed by EFCC?

dafeyankee:
From day 1 I have said it.

This man is a criminal and he knows it. Stop trying to get public sympathy and go the courts to prove your innocence.

And those empty Egg Heads that were rushing to take their money out of GTB, how come you guys are now ashamed to show us pictures of you taking your money back to the bank?

Egg Heads.

brainpulse:
You people are born liars and fraudulent naturally, which case has not been filed under court? My problem with you people is that when one illiterate starts with emotional lie and rumour all of you just believe without investigation and holding the truth.
https://www.vanguardngr.com/2017/12/breaking-efcc-files-fraud-charge-innoson/amp/

dafeyankee:
From day 1 I have said it.

This man is a criminal and he knows it. Stop trying to get public sympathy and go the courts to prove your innocence.

And those empty Egg Heads that were rushing to take their money out of GTB, how come you guys are now ashamed to show us pictures of you taking your money back to the bank?

Egg Heads.

kidman96:


clods like these are the reason this country is still backwards. i dont think a reputable and big bank would go to this extent if they arent sure or without evidence. This is 2017 everybody has a smart phone and the internet is ever present and a case between these two companies will be closely monitored and always on social media. there will be evidence upon evidence because both parties have an image to protect. if he is innocent let him defend himself in the court of law, he is rich and can afford a good legal representation. nobody stops his business from operating.

we complain about corruption in Nigeria yet whenever there is a process to deal with corrupt Nigerians you all pick up ur phones and type rubbish because the internet is available for every idiot to spew thrash.

its obvious Nigerians deserve the leaders they get.

linearity:
Firstly, There is not case in any court of law for him to defend. EFCC has not filed any charges....He is responding publicly to EFCC public response and display of a document they say, they filed or intend to file...But according to him, he has not been served any court proceeding and based on his legal team's knowledge about court cases, since the EFCC public displayed document have a temporary number, it means it has not been filed.

Secondly, anytime the prosecution in any high profile case; came out and make a public statement about a case they intend filing in court or has filed in court and even go to the extend of uploading that document to the public...any defendant and a screw businessman must response publicly as well. You can't sit idea and allow the Prosecution, who suppose to be professional run a media circus with the case.

Based on past experiences, we know that this case will go no where....so, the only knowledge that the public will have about this case is the current media circuss from EFCC, GTB and Innoson; and he will be doing his brand a great damage if he does not file a public rebuttal. I believe he is not naive about the court process either and must have gotten a good legal team behind him...otherwise, he would not have been winning multiple rounds of the current case with GTB, which GTB had appealed to the Supreme Court after they last lost at the Appellant court.

Breaking: EFCC files fraud charge against Innoson | 24 DEC 2017

The Economic and Financial Crimes Commission has filed a fraud charge against Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his brother Charles Chukwuma.

The charge was dated 30 November, 2017 and filed at a Lagos High Court. In the case, the EFCC is accusing Innoson of obtaining containers of motorcycles spare parts by false pretences between 2009 and July 2011 in Lagos, ‘with intent to defraud.

The goods, said to be property of Guaranty Trust Bank Plc, were allegedly obtained from Mitsui O.S.K Lines Limited in Apapa . The anti-graft agency claims that Innocent Chukwuma and Charles Chukwuma, “with intent to defraud induced the staff of Mitsui O.S.K and Maersk Line Limited to deliver”, to them through their clearing agents, the motor cycle spare parts, moulds of spare parts and steel structures and raw materials called polyvinlchloride, imported from China.

The charge said the accused falsely pretended that they were authorised by GTB to clear the goods and take delivery of them.

EFCC had on Tuesday arrested Innoson in Enugu, stirring some controversy that the arrest bore some ethnic motive and that the agency should not have waded into a dispute between GTB and the businessman.

Central to this was the story was that the parties were engaged in a dispute over illegal deductions from Innoson’s accounts by the GTB, with Innoson claiming that the bank was indebted to him and his company to the tune of billions of naira. In press and TV interviews, he said he had gotten judgement at both lower and appellate courts and that the GTB has an appeal at the Supreme Court.

GTB responded tersely that it would not join issues with the businessman as the issues between them are in the court.

The EFCC in releasing Innoson on bail Wednesday, explained that he was arrested after he refused to honour invitations by the Commission. He had been arrested by the commission before, and granted administrative bail. But he reneged on the bail and his surety could also not be found.
https://www.vanguardngr.com/2017/12/breaking-efcc-files-fraud-charge-innoson/amp/

brainpulse:
You people are born liars and fraudulent naturally, which case has not been filed under court? My problem with you people is that when one illiterate starts with emotional lie and rumour all of you just believe without investigation and holding the truth.
https://www.vanguardngr.com/2017/12/breaking-efcc-files-fraud-charge-innoson/amp/

Vivere:


Point of correction: A case has been filed against Innoson in court, by the EFCC. This case is totally different from the ongoing one between GTB and Innoson, which has to do with excessive interest charges on his account with the bank.

arrestdarrester:
You just swallowed the Vanguard story hook, line and sinker and turn around to insult others because of the story? Innoson said the so called case has not been filed in court, otherwise he should be served notice!

You know what is funny about all these? Nigeria has become a place where the media tries cases.

Wait for supreme court judgement on the GTB vs Innoson case and stop all these please!

arrestdarrester:
The guy said this so called filing does not exist.