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EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute (13747 Views)

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Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by KushLyon(m): 8:57am On Feb 08, 2018
Myketuale:
How can I reply comment on nairaland??
click on "quote"
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by Anambra1stSon(m): 8:57am On Feb 08, 2018
ChidiAlaigbo:
Innocent is a criminal and his financial crimes should be investigated by the EFCC.

GTB why the hell are you offering loans to people from that part of the country. They can't be trusted.

Onecorner you've changed your moniker to Igbo name just to type rubbish, I pity your life and your generation because of your hatred to Igbos you have shredded your thinking cap just to side your own, this is a case you know nothing about or how it was transacted, the two cases he won in Lagos and Ibadan I guess those incharge don't understand the word forgery ? Always remember law of karma, in future don't blame anybody for your misfortune, what ever you sow shall you.....

4 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by KushLyon(m): 8:58am On Feb 08, 2018
this is what happens when u do over sabi too much..... court is already handling the case, nobody invited Efcc but they still jump right in

5 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by luvinhubby(m): 9:02am On Feb 08, 2018
modelmike7:
“If someone goes to take loan from a bank and presents forged documents, are we saying it is a civil matter between them? It is a case of alleged forgery and obtaining money under false pretence. We have a responsibility to investigate, and from our investigations, we can prosecute,” he told the committee.




Proper investigation should be carried out.


Are you aware that the matter has been adjudicated on by both a high and an appeal court?

What proper investigation are they carrying out on a matter that has been ruled on by a court?

4 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by luvinhubby(m): 9:09am On Feb 08, 2018
usba:
[s][/s]

We don't want investors who are into forgery. If EFCC suspected a crime has taken place then they must act.

I am very sure your school fees are still being paid by your parents.

5 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by Bullhari007(m): 9:10am On Feb 08, 2018
usba:
[s][/s]

We don't want investors who are into forgery. If EFCC suspected a crime has taken place then they must act.
forgery right but GTB fraudulently deducted excessively from his Acc, instead of them to pay the damn money they took the case to court, they couldn't defend their ass and produce the fake documents he used to option loans from them... innoson won them in high court , court of appeal what remain now is supreme court verdicts which we alk knw it direction, instead of them to beg the man to take over the bank since they couldn't pay, rather they turn to useless EFCC to bail the cat... EFCC has no
judicatory right to arrest him since the case is already in the competent court of law... pained yellowbar ass licker stop ur tribal game

5 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by Nik77: 9:13am On Feb 08, 2018
Myketuale:
How can I reply comment on nairaland??

Click on (quote) below.
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by maestroferddi: 9:15am On Feb 08, 2018
Buhari must go!

It is a no brainer that he is using EFCC to settle political scores. He appears not to care whether Nigeria goes up in flames because of his irresponsible government.

3 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by DriveByKiller: 9:19am On Feb 08, 2018
modelmike7:
“If someone goes to take loan from a bank and presents forged documents, are we saying it is a civil matter between them? It is a case of alleged forgery and obtaining money under false pretence. We have a responsibility to investigate, and from our investigations, we can prosecute,” he told the committee.




Proper investigation should be carried out.
taking loans with forged documents isn't within EFCC purview. EFCC clearly is acting on the behest of the bank which is desperately looking for any way to stall and prevent payment of the money it owes Innoson.

4 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by giftedben: 9:19am On Feb 08, 2018
axglide:


Why are people talking of political influence in this? You just try to castigate this government in any news. The same Government which you're accusing gave Innoson massive supply contract of Military vehicles. So where is the political influence here.

If Innoson indeed provided forged documents, let the courts decide. I don't know how handling Innoson in this matter will jeopardise foreign investor.


Where is the forged document. Innosson have been saying the same thing, but GTB have been speaking from different mouth.

4 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by poseidon12: 10:02am On Feb 08, 2018
Good job by the Senate. That is how it should be. The Senate and House of Representatives should help checkmate this Buhari administration's acts of impunity.
It is telling that the EFCC Director of Legals could not answer the simple question from Senator Dino Melaye about whether the EFCC had any warrant of arrest. They obviously don't have any.
It would be interesting to see if they can produce copies of any invitation they claim to have sent to Innoson Chairman. They will be caught in their lies.
This is obviously a civil matter but some knuckle heads at GTBANK decided to go the typical Nigerian way to intimidate Innoson Chairman by illegally involving the EFCC.
It would also be interesting to see how they will prove that thousands of thugs beat them when they went to arrest the Chairman (without arrest warrant, of course).
The EFCC have set themselves up for embarrassment. And they will pay. GTBANK will also pay the Chairman the huge amount they illegally deducted from him (which they admitted).
They have met their match.

5 Likes 1 Share

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by mabea: 10:03am On Feb 08, 2018
ChidiAlaigbo:
Innocent is a criminal and his financial crimes should be investigated by the EFCC.

GTB why the hell are you offering loans to people from that part of the country. They can't be trusted.

While you are at it also advise them to stop collecting money from the people who hail from that part of the country also to close their branches from that region.

4 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by poseidon12: 10:04am On Feb 08, 2018
uba1991:
so because he IGBO no one shud touch him. Pigs always bringing tribal sentinment to avoid justice.
Statistically 85%of d crime committed in dis country is by Igbo

Envy from a lazy fool.

4 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by uba1991: 10:08am On Feb 08, 2018
maestroferddi:
Buhari must go!

It is a no brainer that he is using EFCC to settle political scores. He appears not to care whether Nigeria goes up in flames because of his irresponsible government.
if buhari is ur problem then be ready to hang urself after 2019
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by immazion972: 10:16am On Feb 08, 2018
usba:
[s][/s]

We don't want investors who are into forgery. If EFCC suspected a crime has taken place then they must act.
you said forgery and innoson have been wining the case from lower court up to supreme court and they didn't notice the forgery abi

3 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by Guestlander: 10:19am On Feb 08, 2018
clarocuzioo:
This is indeed sending wrong signals to foreign and local investors. This govt's body language is not friendly to business little wonder there is massive loss of jobs. Even if there is an issue between Innoson and GTB, what a responsible govt. would have done is to wade in and find a way of helping out sort the issue so as to protect both businesses as they are important to the economy. I remember during the global melt down, Obama administration assisted Ford motors to bounce back when it was in crisis and today The country is reaping the dividends of that,but here they will use efcc to kill a striving business because it is being owned by an Igbo man, I am not exonerating Innoson but his business is important to the technological and economic growth of the country so a responsible govt should try and Wade in to find a solution between them not sending EFCC on a commando operation.


Laws are made to be obeyed, there should be no exception. Everyone, from the president to the street sweeper must be bound by the same rules.
A society where some people are treated differently by the law because of their status is not a just one.
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by kpaofame: 10:21am On Feb 08, 2018
Trying not to be bias about this whole issue

GTB are just trying to cut corners and win albeit they are culpable....

A client came with fake documents to obtain loan, you grant the loan to the client...He pays off the loan then discovers you have collected above the money agreed upon... you come out to say even the documents he submitted initially was forged grin grin grin hence you cant pay back the excess you collected from him...and the story goes skkkkkrrrr kpaaa

5 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by chubysoft1(m): 10:35am On Feb 08, 2018
Nigerian Police Force (NPF), Economic and Financial Crimes Commission (EFCC). We do not have any intelligence unit in Nigeria where crime is thoroughly investigated.
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by aolawale025: 10:38am On Feb 08, 2018
If no criminality is involved, EFCC doesn't have to get in. It's not a court of law

1 Like

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by arinze3131(m): 10:56am On Feb 08, 2018
last last EFCC will disgrace themselves and GTB will still pay INNOSSON his money,bunch of thieves looking for a way 2 escape paying their debt.

4 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by ogatboy(m): 11:06am On Feb 08, 2018
usba:
[s][/s]

We don't want investors who are into forgery. If EFCC suspected a crime has taken place then they must act.
suspects?? And they act by arrest or investigating? Why so many schooled illiterates in Nigeria?? Well a country that choose people without education to rule over them in a country with lots of intellectuals. What can i say??

3 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by harmbhrosz(m): 11:11am On Feb 08, 2018
usba:
[s][/s]

We don't want investors who are into forgery. If EFCC suspected a crime has taken place then they must act.
Both companies are private firms, they can both afford reputable lawyers to settle their dispute in court. That is how things are done in sane countries......EFCC has no jurisdiction in the matter.

Stop supporting evil blindly all because of your support for Buhari, you guys are even making things worse for him.

2 Likes

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by mfm04622: 12:25pm On Feb 08, 2018
clarocuzioo:
This is indeed sending wrong signals to foreign and local investors. This govt's body language is not friendly to business little wonder there is massive loss of jobs. Even if there is an issue between Innoson and GTB, what a responsible govt. would have done is to wade in and find a way of helping out sort the issue so as to protect both businesses as they are important to the economy. I remember during the global melt down, Obama administration assisted Ford motors to bounce back when it was in crisis and today The country is reaping the dividends of that,but here they will use efcc to kill a striving business because it is being owned by an Igbo man, I am not exonerating Innoson but his business is important to the technological and economic growth of the country so a responsible govt should try and Wade in to find a solution between them not sending EFCC on a commando operation.

Allowing fraud to stand alarm foreign investors more. The only solution for crime is punishment that fit the crime according to the law of the land. Simple! Big companies are the lifeblood of South Korea. They still try and sentence chairmen and owners of those companies, including Samsung! So you are saying another set of rules and laws should be in operation for rich and powerful?
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by mfm04622: 12:29pm On Feb 08, 2018
SalamRushdie:


Where is the forged document? Till date EFCC has not stated what document was forged and who reported that it was forged ..We know Innoson arrest had to to with pure politics and the truth will one day come out .

Go back and read the story, you will see where the forgery come in!
He borrowed money to import and the imported goods is the collateral for the loan. He deposited papers to clear the goods with the bank but when the goods came, he forged papers and cleared the goods without informing the bank. Bank reported to Police. Has he ever claimed he didn't deposit the papers with the bank and that he didn't clear the goods with forged papers?
Be there supporting what you don't know
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by mfm04622: 12:31pm On Feb 08, 2018
harmbhrosz:
Both companies are private firms, they can both afford reputable lawyers to settle their dispute in court. That is how things are done in sane countries......EFCC has no jurisdiction in the matter.

Stop supporting evil blindly all because of your support for Buhari, you guys are even making things worse for him.

When a CRIME (e.g. forgery) is committed, EFCC has jurisdiction in the matter. Don't say what you don't know
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by DedeNkem: 12:33pm On Feb 08, 2018
modelmike7:
“If someone goes to take loan from a bank and presents forged documents, are we saying it is a civil matter between them? It is a case of alleged forgery and obtaining money under false pretence. We have a responsibility to investigate, and from our investigations, we can prosecute,” he told the committee.

So you believed EFCC? LOL.




Proper investigation should be carried out.
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by mfm04622: 12:35pm On Feb 08, 2018
DriveByKiller:
taking loans with forged documents isn't within EFCC purview. EFCC clearly is acting on the behest of the bank which is desperately looking for any way to stall and prevent payment of the money it owes Innoson.

When a CRIME is committed, it is a CRIME and it is within purview of law enforcement agencies. Please show me where some crimes are exempted from being investigated and prosecuted by law enforcement agencies in Nigerian laws
Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by clarocuzioo(m): 12:38pm On Feb 08, 2018
mfm04622:


Allowing fraud to stand alarm foreign investors more. The only solution for crime is punishment that fit the crime according to the law of the land. Simple! Big companies are the lifeblood of South Korea. They still try and sentence chairmen and owners of those companies, including Samsung! So you are saying another set of rules and laws should be in operation for rich and powerful?

Both GTB and Innoson are culpable in this together, when you get to see the proper details of the transaction you will understand better, but here we are concerned about the businesses not shutting down as people will loose their jobs and add to the already saturated labour market, that should be the concern of the govt.
Besides the case is already in court, why will EFCC dabble into a case that is already In court, why not GTB present their fake documents as evidence against Innoson in court.

1 Like

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by DriveByKiller: 1:05pm On Feb 08, 2018
mfm04622:


When a CRIME is committed, it is a CRIME and it is within purview of law enforcement agencies. Please show me where some crimes are exempted from being investigated and prosecuted by law enforcement agencies in Nigerian laws
No wonder Nigeria is still a country of illiterates with degrees where every thing is driven in reverse.

That’s why soldiers do police work here and DSS do the work of police, Civil Defence who are constitutionally mandated to protect government installations and property do also police work.

Please why are you grouping EFCC into the collective umbrella of “law enforcement “.

Their constitutional requirement is money laundering and 419. Collecting money with a supposed false document is under the purview of the financial crime unit of the Nigeria police.

The question is why is EFCC stalling a matter already in the court? Why is GTB not tendering these fake documents before the same court?

Why have not these fake documents surfaced all the while innoson dragged GTB to court. Why is it after the courts awarded a stupendous sum of money to innoson that these fake documents suddenly surfaced?

Keep oscillating between the mud of denial and ignorance. Nigeria needs a breather.

Innoson has already sued EFCC and his lawyer has smartly said the contention between GTB and innoson is not within EFCC’s authority.

Someone doesn’t just want to part with his money.

4 Likes 1 Share

Re: EFCC Insists On Power To Intervene In Innoson, Gtbank Dispute by melzabull(f): 1:09pm On Feb 08, 2018
Nonnyflex:

See local pot calling kettle black.. you are not from there yet ur name says otherwise... You are the only criminal here as evidenced by ur moniker (identity theft)...
good observation. The Yoruba fool subconciusly sold himself out. Incase you don't know , there many of such idiotic igbo haters parading with such monikers to hoodwink people's mind. A certain ChetaNwanze, Okolochyke are a few examples

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