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EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma - Business (4) - Nairaland

Nairaland ForumNairaland GeneralBusinessEFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma (26224 Views)

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Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by HIPROFILE(m): 12:00am On Dec 25, 2017
ettybaba:
There is nothing as dangerous as being innocently ignorant.
Let me cure your ignorance...
GTB lent Innoson fund to import some goods with the agreement innoson would pay 25% of the money before the goods are cleared in the port. As a matter of fact GTB's name was on the import document etc.
Innoson couldn't raise the 25% to pay GTB before clearing but went ahead and forged GTB signature to clear the goods. Innoson confessed to the crime but the issue was buries due to his political connection and the magnanimity of GTB.
That was the first k leg.
Are you dafthuhhuh

Why are you this block-headed
Why didn't GTB bring up the case of this fraud all the while innoson had dragged them to court to pay him?

Aren't you articulate enough to understand political moves? That GTB doesn't want or can not afford to pay innoson hence they came up with this move to save themselves.

Well I already note you are delusional and nothing short.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Bhol28: 12:00am On Dec 25, 2017
spako4:
Pay up your debts and stop all these embarrassments
so simple,rather than causing unnecessary tribal rants.As if innoson motors is a non profit making organization selling cars for lowest class people at cheap rate.They are making money so must abide by all the ethics of a legitimate business
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ettybaba(m): 12:11am On Dec 25, 2017
HIPROFILE:
Are you dafthuhhuh

Why are you this block-headed
Why didn't GTB bring up the case of this fraud all the while innoson had dragged them to court to pay him?

Aren't you articulate enough to understand political moves? That GTB doesn't want or can not afford to pay innoson hence they came up with this move to save themselves.

Well I already note you are delusional and nothing short.
One thing that surely leads to nowhere is arguing with an ibo man.
Nnamumu kanu bragged more than this. Where is he today?
Time will prove GTB and EFCC right but even as at now innoson has started withdrawing the cases he instituted against the EFCC and GTB.
The bloke is looking for soft landing. I will enjoin the keyboard rats like you not to blow the falme that is about consuming innoson.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by HIPROFILE(m): 12:21am On Dec 25, 2017
ettybaba:
One thing that surely leads to nowhere is arguing with an ibo man.
Nnamumu kanu bragged more than this. Where is he today?
Time will prove GTB and EFCC right but even as at now innoson has started withdrawing the cases he instituted against the EFCC and GTB.
The bloke is looking for soft landing. I will enjoin the keyboard rats like you not to blow the falme that is about consuming innoson.
Oga am neither fighting with you nor dragging any land with you my only problem is ur fast conclusion.

Labelling someone guilty when no court had proved so and trying so hard not to mention your banks criminal offence

If you had said the bolded above I would've counted you reasonable hence wouldn't mince words with you.

But you where so adamant and furiously delusional...no apologies Mister you are even a tribal bigot.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ncoolsome(m): 12:26am On Dec 25, 2017
Homeboiy:
If he make cars of 1mill

he go die.abi
Wat u want is a wheelbarrow and not a car..
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Bewiseedet(m): 12:28am On Dec 25, 2017
Buhari is against the igbo's
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by emaduka: 1:06am On Dec 25, 2017
The case is a distraction from the illegal deduction which may reach 12 billion by time we have final judgement.
Gtbank should find a way to resolve the matter it will destroy it brand they built for years
Already senate is about to start public hearing on the case by time they finished the case both at National Assembly and supreme courts or EFCC case the bank may not recover especially supreme final judgement on the case
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by tiger28: 1:17am On Dec 25, 2017
millionboi2:
Magu has collectd bribe from gtb to destroy innoson.







Magu is corrupt
See how dis one sounded.....it makes me to conclude that most of these Ipobs are STARK illiterates.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by chikeze(m): 1:32am On Dec 25, 2017
Homeboiy:
I don't care

what has innoson don for we the Igbo's

producing costly cars
Employment. Oluku angry
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by udemzyudex(m): 1:35am On Dec 25, 2017
ettybaba:
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 imtergrity being an Igno 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.
I wonder why you're calling him ingrate, he took the loan and paid back with 22% interest till GTB started deducting his money illegally, and as a business man, he said they should pay him 22% too.

What has that got to do with being ungrateful?
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by HIPROFILE(m): 1:39am On Dec 25, 2017
ettybaba:
One thing that surely leads to nowhere is arguing with an ibo man.
Nnamumu kanu bragged more than this. Where is he today?
Time will prove GTB and EFCC right but even as at now innoson has started withdrawing the cases he instituted against the EFCC and GTB.
The bloke is looking for soft landing. I will enjoin the keyboard rats like you not to blow the falme that is about consuming innoson.
May I also educate your ignorance once more...

The alleged fraud is that innoson allegedly forged documents mandating mearsk shipping line to deliver to him through his clearing agent in apapa container load of equipments consigned to GTB.

And I ask how possible is it for innoson to clear a consignment he doesn't have the bill of laden in his possession because the bill of laden must have been sent to owners of the consignment (GTB) by the Chinese company who sent the goods??

Why was it not mentioned the last time innoson dragged both GTB and custom to court??

Oga think before you talk!... I gave you certain points here so you could digest and stop talking like a bike stand news vendor.

I also wish to advice you to always leave tribe out of your comments online since you claim to be intelligent and educated...it is only hoodlums and illiterates that go on insulting other tribes through their comment online
I know almost everybody in Nigeria is angry but kindly leave tribe outa your anger

Just talk and leave tribal hate out of it I can see you hate igbos good it is your hate after all and not mine go on and die with it and make sure you teach your children to continue your hateful legacy when you gone
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by omololu2020(m): 1:44am On Dec 25, 2017
ettybaba:
One thing that surely leads to nowhere is arguing with an ibo man.
Nnamumu kanu bragged more than this. Where is he today?
Time will prove GTB and EFCC right but even as at now innoson has started withdrawing the cases he instituted against the EFCC and GTB.
The bloke is looking for soft landing. I will enjoin the keyboard rats like you not to blow the falme that is about consuming innoson.
arguing with an Igbo man is just a waste of time,though GT bank messed up by deducting innoson money,which they are going to pay for with interest,innoson will also pay back when he is found guilty of forging documents
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by tiger28: 1:44am On Dec 25, 2017
guy2two:
This EFCC-INNOSON saga is a very shameful one.

I'm so disappointed at how Nigeria "encourages" local investors.

cry cry cry I weep for Nigeria my country cry cry cry
I weep for ndigbo.......Ijaws have taken the majority from them. I am so disappointed at how they encourage CRIMINALITY under the guise of "its because we are igbo". Shameless ppl, Shameless pigs!
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by tiger28: 1:51am On Dec 25, 2017
castrokins:
To Start With, The EFCC Does Not Have An "Executive Chairman". Magu Is An Impostor That Should Be Arrested Immediately.
what is this one sayinghuhwhats the relevance of your pointhuhi say it again,most of you pigs are STARK illiterates! Shameless ppl,Shameless pigs!
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ruffDiamond: 2:52am On Dec 25, 2017
I talk am before for one thread say there is nothing innocent about this man .his proper name is innoCROOK!

Flatheader b-EAST and CHEATING




na5&6
like Judas and his 30dirty bloody silver coinshuh
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by adekolly2000(m): 3:02am On Dec 25, 2017
jerryunit48:
IF INNOCENT IS REALLY INNOCENT AND THEY ARE DOING THIS TO HIM MAY GOD ALMIGHTY FIGHT THIS BATTLE FOR HIM
but if he is guilty nko?
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by okenta2017: 4:44am On Dec 25, 2017
mofedamijo:
A brand new NISSAN VERSA IN U.S.A COST 12,000$,and innoson is selling a lower grade car for 4million naira which is 11,000$,thats why peple dont really patronize them that much,pple will rather buy a 2005 toyota corolla grade A that has second hand value and that will last n serve better,with parts availability,u buy a corolla for 2million,u use for 2years and resell for 1.2-1.4million if used well,n then you buy an innoson for 4million and after 2years,you cant even resell for 1million...........think bout it boss.
Japan started that way, go and ask your elders. All the Japanies products we bought from our Udoji award did not go

beyond six month before they all packed up. The same cannot be said of Japan of today. Consistencecy bring about

Perfection.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ettybaba(m): 5:03am On Dec 25, 2017
HIPROFILE:
Oga am neither fighting with you nor dragging any land with you my only problem is ur fast conclusion.

Labelling someone guilty when no court had proved so and trying so hard not to mention your banks criminal offence

If you had said the bolded above I would've counted you reasonable hence wouldn't mince words with you.

But you where so adamant and furiously delusional...no apologies Mister you are even a tribal bigot.
You could be right in your assertion that my posts on this matter reek of tribalism but I want you to know Igbo people turned this into a tribal war and you were no where to be found to call any of them tribalist.
This is just a pay back time for them.
That is why I see people like you a stinking hypocrite.
Ibos who have no idea of want transpired between GTB and Innoson are calling for the boycott of GTB. All the know is Innoson is our son and as such we must support him.
Why didn't ndigbo help innoson borrow money when he needed money?
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ettybaba(m): 5:05am On Dec 25, 2017
HIPROFILE:
Are you dafthuhhuh

Why are you this block-headed
Why didn't GTB bring up the case of this fraud all the while innoson had dragged them to court to pay him?

[b]Aren't you articulate enough to understand political moves? [/b]That GTB doesn't want or can not afford to pay innoson hence they came up with this move to save themselves.

Well I already note you are delusional and nothing short.
What's this illiterate saying? shocked shocked shocked
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by okenta2017: 5:40am On Dec 25, 2017
ettybaba:
History did not start when GTB deducted innoson's money. It started when GTB (a Yoruba bank) lend money to an Igbo man to develop his bussimes when other Igbo bank doubted the liability of the business and the imtergrity of the owner.
Innoson defaulted thereafter.
Bank don't loan money to non customer. He may not been banking with the so called Igbo banks then, if there are such thing.

Bank is not a pepper soup joint that is sole own by an individual , it is not a church/general overseer.thing.

This fight between gtbank and innonso will not create any protest withdrawal from gtbank mark my word.

Gtbank was doing the obvious to see if innonso will accept sum withdrawn. I can now agree with what has

been making the round about Magu. He is a very corrupt individual, must he accept every dirty job because of what will go into

his pocket.. To all Right thinking Nigeria this noble institution is now been headed by a fantastically corrupt individual.

Why is buhari still keeping this corrupt man. however they say show me your workers and I will tell you the type

of organisation you run. Birds of the same plumage flock together. Magu is looking for soft landing platform for

himself after he has exhibited his corrupt desire. There are millions of money looted by both APC and PDP polithiefians and you are here

running after shadow when there are bigger job to be done, you have no clue on how its done. .Magu your case is pathetic.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by okenta2017: 6:10am On Dec 25, 2017
ettybaba:
One thing that surely leads to nowhere is arguing with an ibo man.
Nnamumu kanu bragged more than this. Where is he today?
Time will prove GTB and EFCC right but even as at now innoson has started withdrawing the cases he instituted against the EFCC and GTB.
The bloke is looking for soft landing. I will enjoin the keyboard rats like you not to blow the falme that is about consuming innoson.
Innonso never file any case not yet.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by BabaAduras: 6:12am On Dec 25, 2017
GavelSlam:
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.
God bless you.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by Elowhite8(m): 6:51am On Dec 25, 2017
Ahahahahaha I laugh at you cos u don't know what you are saying. If all ibos withdraw their money From GTB I wonder what will be left.. That majority of Banks are declaring profit today is because of Ibos. Yorubas may claim that GTB is their bank but I wonder the amount of business they do with GTB in a year. You said that Fidelity and Diamond Are ibos bank, you got it wrong. Ibos look for bank that satisfy their wish. You thought about sacking all ibos that work with GTB. I tell you if you sack them they will bounce back within a month cos they have ibos instinct.
ettybaba:
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.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by adidison(m): 6:58am On Dec 25, 2017
It is really difficult in Nigeria sha ... me that I was proud of this man ... no bastard should tell me he is corrupt or did anything wrong because atleast he is trying and there are people who are far worse. Why prosecute him now that he is providing jobs, instead of trying to see how we can make this an international brand we are doing all this EFCC rubbish. Abeg! I really am tired of Nigeria.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by adidison(m): 7:12am On Dec 25, 2017
intruxive:
Gbam!! Catch the damn thief angry
Show me one successful igbo business man without fraud in his closet and I will show you a virgin grandma angry
Are you for real?!?!? Show me 1 Nigerian? People from the north are more honest but you can't trust anybody stop making shallow statements man.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by modibs393: 7:20am On Dec 25, 2017
[/b]Let us be objective in everything we are doing. What is bw innoson and efcc is in court. both the parties are represented. Let us leave this case for court to decide.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ikukuhero: 7:21am On Dec 25, 2017
ettybaba:
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.
Just shut up! I can see you work for GTB.

GTB is a useless bank I swore never to bank with if not for my employers who compelled me to open an account with them. Once I quit my job, I'm closing my GTB account. GTB is as useless as UBA.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by millionboi2: 7:29am On Dec 25, 2017
tiger28:
See how dis one sounded.....it makes me to conclude that most of these Ipobs are STARK illiterates.
should I have called your name.
Hide ur face Jor.
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by mekaboy(m): 7:30am On Dec 25, 2017
EFCC needs a reform.How many politicians have they convicted ?

The whistle blower GTB who was ordered by the appeal court to pay innoson 4 Billion could not prove it in court, it is now efcc that has no business in the matter that is suing.

Where was EFCC when GTB illegally withrew over 700 million from innosons account?

https://www.youtube.com/watch?v=TvkZEtXVCec
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by mofedamijo(m): 7:50am On Dec 25, 2017
okenta2017:
Japan started that way, go and ask your elders. All the Japanies products we bought from our Udoji award did not go

beyond six month before they all packed up. The same cannot be said of Japan of today. Consistencecy bring about

Perfection.
And when they started they started this expensive,or when they started they only did assembling.....or u think innoson is the only one assembling cars in Nigeria...mtcheeewwwww
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ManMountain(m): 7:50am On Dec 25, 2017
ettybaba:
One thing that surely leads to nowhere is arguing with an ibo man.
Nnamumu kanu bragged more than this. Where is he today?
Time will prove GTB and EFCC right but even as at now innoson has started withdrawing the cases he instituted against the EFCC and GTB.
The bloke is looking for soft landing. I will enjoin the keyboard rats like you not to blow the falme that is about consuming innoson.
You just dey realize this? They will intentionally frustrate you with gibberish
Re: EFCC Files Fraud Charges Against Innoson Motors, Innocent Chukwuma by ManMountain(m): 7:52am On Dec 25, 2017
Bewiseedet:
Buhari is against the igbo's
This is an old song
1 2 3 4 5 Reply

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