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EFCC Vows To Arrest Innocent Chukwuma - Business - Nairaland

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EFCC Vows To Arrest Innocent Chukwuma by Osagyefo98: 6:35am On Oct 11
The Economic and Financial Crimes Commission, EFCC, has vowed to ensure that the Chairman, Innoson Motors Nigeria Limited, Innocent Chukwuma, is arrested to face fraud charges in court.

The commission gave the assurance Wednesday, after Justice Olusola Williams of the Special Offences Court sitting in Ikeja, Lagos, struck out the case of fraud the EFCC instituted against Mr Chukwuma.

The judge struck out the case after the EFCC failed to produce Mr Chukwuma in court to face trial.

Mr Chuwuma and his company, Innoson Motors Nigeria Limited, were to be arraigned on a four-count charge of conspiracy to obtain by false pretences, obtaining by false pretence, stealing and forgery.

The defendants allegedly committed the offences between 2009 and July 2011 in Lagos.

The defendants were alleged to have conspired to obtain, by false pretences, containers of motorcycles, spare parts and raw materials, property of Guaranty Trust Bank, from Mitsui OSK Lines Limited, Apapa, Lagos.

They were also alleged to have fraudulently induced staff of Mitsui OSK and Maersk Line to deliver to them, via their clearing agents, the goods that were imported from China in the name of GTB by falsely pretending that they were authorized by the bank to clear the goods.

The defendants were said to have forged a bill of lading numbered 598286020 of Maersk Line Limited and 11007950841 of Mussui O.S.K. Line by knowingly putting a false GTB stamp and signature of the bank staff.

The alleged fraud was in order that the forged documents be used or acted upon as genuine to the prejudice of any person within Lagos or elsewhere.

However, since the suit was instituted, first before Justice Mojisola Dada of the same court, the defendant has refused to appear in court to face his trial.

In a short ruling today, Justice Williams held that it was the responsibility of the EFCC to produce him in court.

“This court is not an investigator or a prosecutor. This court cannot waste precious judicial time prosecuting a matter that is going nowhere.

“This is a criminal matter that can be instituted anytime the prosecution is ready. The court hereby strikes out the matter,” the judge held.

It will be recalled that Justice Dada had, on June 22, 2018, withdrawn from presiding over the matter on the recommendation of the National Judicial Council (NJC).

All efforts by the EFCC to arraign the defendant before Justice Dada on five consecutive occasions failed despite being declared wanted on May 23, 2018 and also issuance of a bench warrant by the court.

https://www.premiumtimesng.com/news/headlines/289531-innoson-controversy-efcc-talks-tough-vows-to-arrest-innocent-chukwuma.html

4 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by Imortal001(m): 6:37am On Oct 11
Abegi leave inno alone!

53 Likes 3 Shares

Re: EFCC Vows To Arrest Innocent Chukwuma by goodnessme1(f): 6:41am On Oct 11
Yorubas and hausafulani witchhunting Igbos since 1914.

67 Likes 3 Shares

Re: EFCC Vows To Arrest Innocent Chukwuma by fulaniHERDSman(m): 6:43am On Oct 11
ATIKU will remedy all this nonsense ... let's tarry a while.

ATIKULATION in full SWING!!!!!!

49 Likes 3 Shares

Re: EFCC Vows To Arrest Innocent Chukwuma by goodnessme1(f): 6:43am On Oct 11
ok na
Re: EFCC Vows To Arrest Innocent Chukwuma by temptnow: 6:45am On Oct 11
What's Efcc business in this case sef? Why dem dey fight for GTB the money deductors.

Them don finish me with multiple deductions every month

18 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by Millenniumlady(f): 6:50am On Oct 11
Ever since buharia came into power EFCC has been biting more than they can chew. They goes around shorting down business's breaching contracts not to talk of the harassment civil servants face on a daily basis. As a Nigerian we can't afford to trade this nation in the hands of a primary two school leaver which is why we need to unite and send him BACK TO DUARA COME 2019......... I can't wait to make it happen trust you guys wink

25 Likes 1 Share

Re: EFCC Vows To Arrest Innocent Chukwuma by hisgrace090: 6:56am On Oct 11
If he's faulty why allow him free?

Fraud is never a good road to prosperity.


Onye mara nke di mma ya mee!

10 Likes 1 Share

Re: EFCC Vows To Arrest Innocent Chukwuma by Osagyefo98: 7:02am On Oct 11
hisgrace090:
If he's faulty why allow him free?

Fraud is never a good road to prosperity.


Onye mara nke di mma ya mee!


Why so like this.

2 Likes 1 Share

Re: EFCC Vows To Arrest Innocent Chukwuma by hisgrace090: 7:11am On Oct 11
Osagyefo98:


Why so like this.


So you're among those shielding defaulters because they're your brother?

Be careful before they defraude you.

15 Likes 2 Shares

Re: EFCC Vows To Arrest Innocent Chukwuma by Osagyefo98: 7:13am On Oct 11
hisgrace090:



So you're among those shielding defaulters because they're your brother?

Be careful before they defraude you
.


.

5 Likes 1 Share

Re: EFCC Vows To Arrest Innocent Chukwuma by inkon: 7:55am On Oct 11
temptnow:
What's Efcc business in this case sef? Why dem dey fight for GTB the money deductors.

Them don finish me with multiple deductions every month

GTBank na fraudulent bank. Pure criminals. I quickly left them after stealing my money twice.

11 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by apriko(m): 8:33am On Oct 11
Efcc you are not the court.....so enough of all this hullabaloo!!


Whom God has blessed not even the lifeless one can stop him

18 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by Dondave11: 8:39am On Oct 11
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Re: EFCC Vows To Arrest Innocent Chukwuma by Sharon6(f): 8:39am On Oct 11
EFCC and Inosson never settle their scores? Na wa! Threats and noise everywhere.





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Re: EFCC Vows To Arrest Innocent Chukwuma by Omololu001: 8:40am On Oct 11
EFCC no serious at all.
Re: EFCC Vows To Arrest Innocent Chukwuma by Anduku: 8:40am On Oct 11
Don't they know his house? Why are they beating chest in the media?
Re: EFCC Vows To Arrest Innocent Chukwuma by Ireboya(m): 8:40am On Oct 11
K
Re: EFCC Vows To Arrest Innocent Chukwuma by Emmy9ite02(m): 8:40am On Oct 11
shocked shocked shocked Igbo Amaka!! Na joke oo



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Re: EFCC Vows To Arrest Innocent Chukwuma by Offpoint: 8:41am On Oct 11
Some wrong number callers can be so annoying. how the hell do you call my line and asked me to "GIVE THE PHONE TO THE OWNER? seriously?
Re: EFCC Vows To Arrest Innocent Chukwuma by Amdoyin(m): 8:41am On Oct 11
What kind of country is this naija sef.why would they want to frustrate the man. This is sickling

5 Likes 1 Share

Re: EFCC Vows To Arrest Innocent Chukwuma by OlaAshawo: 8:41am On Oct 11
terrorist Buhari is so angry about the 100% bloc votes for pdp cheesy

1 Like

Re: EFCC Vows To Arrest Innocent Chukwuma by DonFreshmoney(m): 8:42am On Oct 11
goodnessme1:
Yorubas and hausafulani witchhunting Igbos since 1914.

5 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by maestroferdi: 8:43am On Oct 11
See frustration...

There is no peace for the wicked...

Vindictiveness and persecution will not last indefinetely..

2 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by Horus(m): 8:43am On Oct 11

https://www.youtube.com/watch?v=lfJaAapAa-A

EFCC Vows to Arrest Innoson Motors Chairman for Fraud Charges

1 Like

Re: EFCC Vows To Arrest Innocent Chukwuma by nelcliff(m): 8:44am On Oct 11
temptnow:
What's Efcc business in this case sef? Why dem dey fight for GTB the money deductors.

Them don finish me with multiple deductions every month

Guy,, so their matter reach ur way abi? Dem debit me over 3k say na SMS Bill.. Jesus.. Which kind sms.. And d worst is, I nor dey even received dis SMS set.. Imagine the pain..

6 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by cyprex: 8:44am On Oct 11
goodnessme1:
Yorubas and hausafulani witchhunting Igbos since 1914.
t
I believe Innoson is not guilty as charged but statements like the above from you tends to make me doubt my stand. If you are Innoson's spokesperson, I think your actions are counter productive as it leaves sane persons to think that you play the ethnic card to seek sympathy rather than proving your case.

5 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by grandstar(m): 8:45am On Oct 11
Innoson has a case to answer.

I just feel sorry for those who fail to accept it

4 Likes 1 Share

Re: EFCC Vows To Arrest Innocent Chukwuma by ariesbull: 8:49am On Oct 11
Black man and pull him down syndrome

Instead of supporting him they are disturbing him.


Oh I forgot he is igbo not dangote


Shame on Nigeria ...big shame !

6 Likes 1 Share

Re: EFCC Vows To Arrest Innocent Chukwuma by KingKingKing: 8:50am On Oct 11
If Innoson is guilty let him be arrested and thrown behind bars.. We hate corrupt and fraudulent people

3 Likes

Re: EFCC Vows To Arrest Innocent Chukwuma by Melison(m): 8:50am On Oct 11
The innoson we dey hail say we don dey make awa own motor
Da ama anything efcc I no dey take their matter serious again
Re: EFCC Vows To Arrest Innocent Chukwuma by RZArecta2(m): 8:52am On Oct 11
Tribalistic and terrorist EFCC cool

6 Likes 1 Share

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