ripbubu:
After the immediate release of the illegal and unlawful arrest of Chief Dr Innocent Chukwuma OFR popularly known as Innoson by the Economic and Financial Crimes Commission EFCC on December 20, 2017, there have been two major publications on the Innoson vs GTB saga. One was written by one James Osaremen and published by Premium Times on Dec 20th 2017 with the caption- Innoson EFCC arrest and the GTB Loan: The facts behind the saga. The other was published by Sahara Reporters on Dec 23rd 2017 with the caption- Innoson vs GT Bank: How Industrialist Defrauded Bank And Bullied The EFCC, The Police And Courts With his Political Connections.
The facts stated in these two publications are filled with half-truths, fabrications, false allegations and mis-representation of facts. At first we wanted to ignore and wait for the outcome of the supposed investigation by the EFCC on GTB complaint on Innoson. But in this social media era where silence may be seen as an admission of guilty as charged, we have deem it fit to present with factual evidence the true story on all the allegations raised on the two publications.
INTRODUCTION
Under letter of credit transaction, in international trade, bills of ladings are consigned to Banks not because the Banks – consignees – are the owners of the goods but rather that ensures that the seller is paid and the buyer receives the goods.
Mere consignment or endorsement of a bill of lading does not confer title in the goods covered by the bill of lading to either the consignee or the endorsee. Where consignment or endorsement of a bill of lading is intended as a security for loan, consignment or endorsement in such circumstance, does not transfer title in the goods to the consignee or the endorsee: Sewell v. Burdick (1884) 10 APP CAS 74; J.F. Wilson: Carriage of Goods by Sea, 5th Edition, page 135, paragraph c.
NOTE: All Innoson’s letter of credit transactions, through GTB, where confirmed LCs. In letter of credit transactions (LC), particularly but not exclusively confirmed LC, the term is cash against documents. Shipping documents are not released by the advising/correspondent Bank to the Issuing Bank until the Issuing Bank pays for the goods. At all material times, Innoson paid 25% of every LC value before it was opened.
GTB’s LOAN TO INNOSON AND THE SECURITY
GTB never granted any loan of N2.4Billion to Innoson in 2009 but rather a loan of N500Million through its offer letter of 17th December, 2009. The last loan transaction between GTB and Innoson was in 2011. Thus, through its letter of 2nd March, 2011 GTB offered a loan of N1.7Billion to Innoson. The principle terms and security for this loan were: Legal/Tripartite Legal Mortgage over Innoson’s properties valued at N1.1Billion in 2010 by GTB appointed valuers; 25% equity contribution by Innoson on each letter of credit (LC) transaction; and shipping documents worth N500Million shall be released at any point in time to Innoson.
From the offer letter of 2nd March, 2011 the following are clear:
a. Innoson contributed 25% of the N1.7Billion. By this Innoson contributed N425Million and GTB N1Billion, 285Million;

b. the N1Billion, 285Million which GTB lent to Innoson was secured with Innoson’s properties valued at N1.1Billion in 2010 and by necessary calculation in 2011 the value of the properties were valued at over N1.3Billion.
GTB’S FRAUD
As could be seen from the introduction above:
a. the shipping documents referred to in the offer letter of 2nd March, 2011 are at best, security for the loan and as such did not transfer title to any good covered by it to GTB. Therefore, GTB is not the owner of the goods evidenced by them and title in the goods did not pass to it.
b. since in a letter of credit transactions, shipping documents – bill of lading – cannot be released except cash (the price of the goods) is paid, for every bill of lading consigned to GTB, Innoson paid 25% of its value before it is released to GTB.
The statement by James Osaremen and Sahara Reporters that the goods belong to GTB shows that from the beginning GTB was out to defraud Innoson and this is demonstrated thus:
a. 25% of the price of all the goods were paid for by Innoson and if upon consignment the goods belong to GTB it means that GTB had taken what Innoson paid in respect of the goods. What a cheat!!;
b. Innoson gave the title documents of its properties worthing over N1.4Billion to GTB as security and denied itself the use of it.
Therefore, from the loan transaction GTB got the following:
Innoson’s properties
Innoson’s N425Million contribution;
and the goods.
EFCC’s INVESTIGATION IN 2011 AND THE OUTCOME
In September 2011, GTB through a letter to EFCC, alleged that Innoson defrauded it about N1.4Billion out of a loan transaction it had with it. EFCC investigated the allegation and discovered the following:

GTB stole N560Million from Innoson’s current account with it – though Innoson maintained that GTB stole N780Million from its account;
Innoson collected all the Bills of Lading consigned to GTB with the consent of GTB;
before collection, Innoson wrote letters to GTB asking it to endorse the bill of ladings to it and to pay the duties necessary for clearing the goods from the seaport;
GTB paid Customs duties for all the bill of ladings Innoson used to clear the goods, including the ones GTB claimed were forged or that the signatures of its staff thereon were forged;
GTB released all the Bill of Ladings including the one in issue to Innoson and that Innoson signed for each of the bill of Ladings in a register kept by GTB – GTB released the Bill of Lading after Innoson signed the register;
GTB failed to produce the register claiming that it was destroyed by the fire that razed its office;
after clearing each good including the ones evidenced by the bill of lading in issue, Innoson returned the foreign exchange control copies to GTB and GTB transmitted them to Central Bank of Nigeria (CBN);
a GTB staff – Mr. Okechukwu Okeke – who transacted with Innoson’s staff gave evidence that he released the bill of ladings in issue to Innoson’s staff;
the shipping company – Mitsui O.S.K. Lines Ltd. – whose ship carried the goods confirmed that the bill of ladings – including the ones in issue – were not forged and that none of GTB’s staff’s signatures endorsed thereon was forged.
Consequently, through its letter of 20th September, 2012 (copy enclosed) EFCC informed Innoson that “further to our investigation and resolve that your account be reconciled from inception, the final outcome of the Commission’s reconciliation of the account” is that you are indebted to GTB in this matter, and therein, EFCC requested Innoson to pay about N1Billion to GTB. EFCC never stated in that letter that Innoson forged any shipping document or GTB’s staff’s signatures thereon to clear the goods evidenced by the bill of ladings.
Innoson rejected and declined EFCC’s demand contained in its letter of 20th September, 2012 on the ground that GTB shall pay it interest on the N560Million at 22% being the rate at which GTB lent it money. This resulted in a stalemate and Innoson headed to the court.
JUDGEMENTS AGAINST GUARANTY TRUST BANK (GTB)
Consequently, Innoson commenced Suit No: FHC/AWK/CS/139/2012 against GTB at the Federal High Court, Akwa Division, in respect of the money GTB stole from its account claiming 22% interest thereon from the date GTB started the stealing. In this suit, GTB was represented by an eminent Senior Advocate of Nigeria. However, on 16th May, 2013 the trial Court rendered judgment in the sum of N4.7Billion in favour of Innoson against GTB.
GTB appealed against the judgment to the Court of Appeal, Enugu Division, vide Appeal No: CA/I/288/2013. In this appeal, on 9th December, 2013 the Court of Appeal ordered GTB to pay the judgment debt which then stood at about N6 Billion into an interest yielding account. (The Court of Appeal’s order is enclosed.)

Again, on the 29th July, 2011 in Suit No: FHC/L/CS/603/2006, the Federal High Court, Ibadan Division, ordered GTB – by way of Garnishee order absolute – to pay over N2 Billion to Innoson. Rather than pay to Innoson, GTB appealed to the Court of Appeal, Ibadan Division, vis – Appeal No: CA/I/258/2011. However, in a unanimous decision on 6th February, 2014, the Court of Appeal dismissed the appeal and ordered GTB to pay the ordered sum of over N2 Billion to Innoson.
Rather than pay the judgment debt to Innoson, GTB deposed in paragraphs 3 – 7 of an affidavit it filed on 12th December, 2014 at the Court of Appeal (copy enclosed) that if it pays the judgment debt, it will collapse and be out of business.
Also, interestingly, GTB commenced Suit No: FHC/L/CS/1119/2014 against Innoson at the Federal High Court, Lagos Division and thereat, through an ex parte order, frozen Innoson’s account in 18 Banks in Nigeria for 9 months. However, in a considered judgment delivered on 10th June, 2015 the learned trial Judge dismissed the suit and set aside the ex parte order.
INNOSON’S PENDING SUITS
SUIT NO: FHC/ABJ/CS/68/2014 – During the police investigation of GTB’s allegation, Innoson discovered that GTB was influencing the investigation through one Mrs Onabolu. Thus, in paragraph 12(a)-(b) of the statement of claim, Innoson averred that:
during the currency of the handwriting/signature analysis/Forensic test, the Bank through its Solicitor Mrs. Onabolu in conjunction with the 3rd Defendant were in constant communication and association with the unit or the party or person or group of persons particularly but not exclusive to Retired DSP Ayo who conducted the investigation or forensic test or handwriting analysis; and the 1st – 3rd Defendants influenced the test/analysis and its expected outcome or result;
at the trial, the Plaintiffs will rely on the call logs of calls/conversation messages between Mrs. Onabolu, the 3rd Defendant and Retired DSP Ayo through their various mobile telephone numbers which include but not limited to 08027825760, 08037018448, 08033015977, 08129131499.”

To ensure that justice is done, Innoson prayed in this suit that the court orders that the forensic examination of the specimen signatures of the persons involved be conducted by an independent body like FBI or Scotland Yard. Hence, in paragraph 4 of the writ of summons (copy enclosed) Innoson claimed thus:
“An order of mandatory injunction mandating the 1st – 3rd Defendants either by themselves, agents, privies, servants, affiliates to send the various specimen signatures they collected from parties with the one in issue to either FBI or Scotland Yard for forensic analysis/test.”
Interestingly, Innoson’s above claim which is not offensive was stoutly opposed by the GTB and the police.
CHARGE NO: FHC/L/565/2015 – This Charge was commenced in December, 2015 in this present regime and not in Goodluck Jonathan’s regime as GTB and Sahara Reporters falsely stated. At the investigating stage of the GTB’s allegations which led to this Charge, the then Inspector General of Police – MD Abubakar – was very angry and disappointed when he discovered that: there was a register kept by GTB in which Innoson’s staff signed for and collected all the Bills of Ladings including the ones in dispute and that GTB claimed it could not produce the register because it was destroyed by fire; a GTB staff – Mr Okechukwu Okeke – who dealt with Innoson’s staff in respect of the Bill of Ladings gave evidence to the police that he gave Innoson’s staff the Bill of Ladings in issue and that they signed for them in the GTB’s register. Consequently, the then IGP ordered that the case be closed and subsequently warned its men and GTB and concomitantly apologised to Innoson for the embarrassment his men caused him. He also ordered for a reinvestigation.
However, given the retirement of MD Abubakar – the then IGP – and change of guard, GTB, characteristically – convinced police officers who were not aware of the outcome of the investigation to file Charge No: FHC/L/565C/2015. Nonetheless, when the police became aware of the real and true facts and the directive of the then IGP – MD Abubakar –, it withdrew the Charge, through its notice of withdrawal dated 17th February, 2016 duly filed at the Federal High Court Registry (copy enclosed) and in the notice stated that the police needed “to further investigate the case”.
On being aware of this withdrawal, again, GTB characteristically got the then Director of Public Prosecution of the Federal Republic of Nigeria – Mr Diri – to claim to have taken over the Charge/case using the name of the Attorney General of the Federation. Interestingly, Mr Diri’s involvement in this matter and his complicities therein led to his removal as the Director of Public Prosecution of the Federal Republic of Nigeria.

INNOSON’S WITHDRAWAL OF FUNDAMENTAL HUMAN RIGHTS CASE AGAINST EFCC
On 20th December, 2017, Innoson filed Suit No: FHC/L/CS/1962/2017 at the Federal High Court, Lagos Division against EFCC and five others to enforce his fundamental human rights. Innoson commenced the application with a motion ex parte. The application was accompanied with an affidavit of urgency. As a result, Innoson’s lawyers enquired from the court’s registry when the case will be assigned and were asked to check the next day being 21st December, 2017. They did and on 21st December, 2017 were further asked to check on 22nd December, 2017 and also, they heeded to the directive.
Neither Innoson’s lawyers nor the bailiff of the court served GTB with the motion ex parte or any of the process in this suit. Moreover, the suit was commenced by a motion ex parte and by the rules and practice it is to be and shall be kept secret; and other party(ies) – Respondents – shall not be heard until the ex parte motion is determined.
Again, in its characteristic manner, GTB became aware of the pendency of this suit, got all the copies of the processes filed in the suit including the motion ex parte filed by Innoson’s lawyers. Also, GTB filed a counter affidavit deposed to on 21st December, 2017, got the suit assigned to a judge of its choice and got it fixed for hearing without Innoson’s lawyers knowing.
GTB’s lawyers attended the hearing of the ex parte application and therein disclosed the information stated above and as well started making submissions in respect thereto. As a result, Innoson’s lawyers withdrew the suit and Innoson is taking steps to get the judiciary as well as the Acting Chief Judge of the Federal High Court to investigate what happened – how GTB became aware of the suit and got all the processes filed therein that were not served on it.
EFCC’S ARREST OF INNOSON ON 19TH DECEMBER, 2017
Till date, EFCC never told Chief Innocent Chukwuma – Innoson – why he was arrested except to say on pages of newspapers that he was arrested because of his fraud at SEC and forgery of documents to obtain tax waivers.
ALLEGATION OF TAX WAIVERS
None of Innoson’s companies nor Chief Innocent Chukwuma – have forged any document to secure tax waiver. EFCC had never invited Innoson in respect of any tax waiver issue and has not investigated Innoson in respect thereof.
ALLEGATION OF FRAUD AT THE SECURITY AND EXCHANGE COMMISSION (SEC)
Again, none of Innoson’s companies nor Chief Innocent Chukwuma is involved in any security or share issue. None of Innoson’s companies is quoted at the Stock Exchange Market and Innoson does not have any company that deals on shares. EFCC never invited Innoson at any time nor investigated Innoson for any related security fraud.
JAMES OSAREMEN AND SAHARA REPORTER’S ARTICLES
From the above it is clear that:
both James and Sahara Reporters misrepresented the facts to mislead the public;
the misrepresented facts by James and Sahara Reporters are from GTB. GTB had previously denied that it was not the reason why EFCC arrested Innoson and that it was not a party to that.

The questions arising from James and Sahara Reporters’ articles are:
i. is GTB now saying that those were the reasons why EFCC arrested Chief Innocent Chukwuma;
ii. if the answer to the question above is Yes, does it not show that GTB engaged in double speaking?;
iii. if GTB double speaks, does it not portray it as an unreliable and irresponsible organisation?
BILLS OF LANDING IN GTB’S CUSTODY AND STATEMENT AT THE POLICE
Who is sure that GTB did not in its characteristic manner create, generate or manufacture the Bills of Lading, no one has investigated this, given that:
Mitsui O.S.K. Lines Ltd – the shipping company whose bills of lading are in issue confirmed that the bills of lading used in clearing the goods were genuine;
Mr Okechukwu Okeke – the GTB’s staff that dealt with Innoson’s staff at all material times confirmed and stated in his extra judicial statement to the police that GTB released the bills of lading in issue to Innoson’s staff and that the release was endorsed in GTB’s register;
GTB alleged that the register was destroyed by fire.
POLICE AND GTB’S CONCEALMENT OF MR OKECHUKWU OKEKE’S EXTRA JUDICIAL STATEMENT
Yet again, in its characteristic manner and style, GTB got the police to conceal Mr Okechukwu Okeke’s extra judicial statement to the police because it is unfavourable to GTB. The Nigerian Police and EFCC have till date refused to produce Mr Okechukwu Okeke’s extra judicial statement. We therefore challenge the Nigerian Police, EFCC and GTB to produce Mr Okechukwu Okeke’s extra judicial statement and to authorize Sahara Reporters to publish it so that the whole world will know the truth. Same applies to the register – the Nigerian Police and EFCC should compel GTB to produce the register in issue.
N560 MILLION EXCESS CHARGES
Finally, with respect to N559 Million which Sahara Reporters and James Osaremen referred to and classified in their respective articles as default charges; may we invite their attention to the fact that that was litigated in Suit No: FHC/AWK/CS/139/2012. In that suit, the trial Judge came to conclusion that the charges were excess charges, unlawful and illegal. GTB was represented in that case by an eminent Counsel – Senior Advocate of Nigeria. The learned trial Judge at pages 7-8 of the judgment of 16th May, 2013 in that suit (copy annexed) held thus:
“Since any money belonging to a customer is credited to his account, and that which is paid out of the account debited as well as that which the bank earns from or through the account. In the instant suit there is nowhere the 1st Respondent have shown the reversal of the excess charges made on the account of 1st Plaintiff with it by crediting the 1st Plaintiff’s account which it debited illegally by way of excess charges. Equally no evidence is led by the 1st Defendant to show that the excess interest charges is within the Central Bank of Nigeria guideline and therefore, illegal pursuant to Section 15 of Banking Act. See First Bank of Nigeria Plc. –vs- Odaudu Uwada (2001)1 FWLR (Pt.50) 1696 at 1709, First Bank Plc. –vs- Mamman Ltd (2001) FWLR (Pt.31) 2890 at 2907.”
May be James Osaremen and Sahara Reporters are reversing the above quoted judgment of the Honourable Court.
Cornel Osigwe
Head, Corporate Affairs,
Innoson Group

https://www.premiumtimesng.com/promoted/253528-innoson-vs-gt-bank-debunking-the-lies-and-smear-campaigns.html

Alariiwo:
Continue.. They will soon turn your wife to a widow.

They hate to see themselves progress in that side. One foolish man who emerged ezendigbo in my area after years of picking bottle to survive went home to the East and never came back. He died there from food poisoning.
They must have poisoned his kolanut or palmwine. Evil people.

tiger28:
This innoson guy CANNOT even speak proper english. No wonder his wife sounded like an illiterate too. And this is the engineer that wants me to buy his carsSTARK illiterates.....Shameless ppl,Shameless Pigs!

patrick89:
Yoruba are tribalist scum. They brought tribalism into this issue as usual. People where screaming boycott gtb, they did not say boycott Yoruba, nor Yoruba owned banks.
People are saying that Igbo people bringing tribalism but the truth is most vocal people against efcc arrest were non Igbo's, but when boycott gtb started trending most Yoruba social media influencers swung into action, started making a narrative that is bias in favor of gtb.
They have since started making many hashtags and sponsoring many publications on many platforms like premium times and sahara reporters. If you have followed this from day one, you would know that this issue started since 2004. But they will carefully avoid it in their report. They have never issued any statement on this since 2004 until now.
Instead of them to pay innoson his money, they are looking for a way to discredit the man.
Now look at what will happen, innoson I know is not a man you can toss around. He is a very simple cool guy he will come out victorious once again. And gtb will regret their action.
Most of you are jumping up and down and hurling insult on innoson are ignorant or pure haters.
Igbo people are boycotting gtb not because it is owned by Yoruba but they have been used to pull the man down

You guys will always start this media fight, when our people take it to the next level you start calling us names..
You know how they boycotted the military vaccine. Watch out, for the next step. You think na only you sabi write article...


Watch the interview below

https://www.youtube.com/watch?v=6YjbXY33Fes&feature=youtu.be

patrick89:
Yoruba are tribalist scum. They brought tribalism into this issue as usual. People where screaming boycott gtb, they did not say boycott Yoruba, nor Yoruba owned banks.
People are saying that Igbo people bringing tribalism but the truth is most vocal people against efcc arrest were non Igbo's, but when boycott gtb started trending most Yoruba social media influencers swung into action, started making a narrative that is bias in favor of gtb.
They have since started making many hashtags and sponsoring many publications on many platforms like premium times and sahara reporters. If you have followed this from day one, you would know that this issue started since 2004. But they will carefully avoid it in their report. They have never issued any statement on this since 2004 until now.
Instead of them to pay innoson his money, they are looking for a way to discredit the man.
Now look at what will happen, innoson I know is not a man you can toss around. He is a very simple cool guy he will come out victorious once again. And gtb will regret their action.
Most of you are jumping up and down and hurling insult on innoson are ignorant or pure haters.
Igbo people are boycotting gtb not because it is owned by Yoruba but they have been used to pull the man down

You guys will always start this media fight, when our people take it to the next level you start calling us names..
You know how they boycotted the military vaccine. Watch out, for the next step. You think na only you sabi write article...


Watch the interview below

https://www.youtube.com/watch?v=6YjbXY33Fes&feature=youtu.be

LordAdam16:


Why wouldn't you struggle to understand when your head is full of akamu.

Why did GTB file a counter affidavit against a case that they were not a party to? Na so trouble go dey e own, yanga go wake am.

What was GTB business with a court case between Innoson and EFCC that did not involve them?

A clear conscience fears no accusation.

Moreover is the fraud case not the same case filed by the IGP in 2012?

If nothing came out of it then, what do you think would come out of it in 2017?

Abi did it take them 5 years to find fresh evidence?

This 11b GTB does not want to pay, they'd pay it. No amount of propaganda would sway the decision of the Supreme Court Justices.

Let GTB go and convince the Supreme Court why two separate court judgments to pay Innoson should be reduced or vacated.

All this venting on NL does nothing.

-Lord

adidison:
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.

okenta2017:

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.

omololu2020:
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

HIPROFILE:



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

ettybaba:


There is nothing as dangerous as being innocently ignorant.
You're not only delusional but also dumb.
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.

Melkizedeck:

There must be a very daft reason efcc is bringing up this issue that appeared to have taken place about ten years ago! Besides he might be framed up! only time would tell.
one advice for the Igbos; you all should intelligently team up behind this man with every resource at your disposal. By resource I do not mean wailing and playing the victim card!
You are a major tribe, use your strength wisely! Notice how they play divide-and-conquer by attacking Ike Ekweremadu who has strongly voiced out against this mess!
You cannot fight the Federal Government militarily but you can fight them to a standstill using other means.
Even though this man employs EVERY Nigerian irrespective of tribal affiliation and has no criminal record! It is only a matter of time we would find out IF the oyibos has a hand in this or it is a local problem!!!

stankezzy:
there is no where this case is not taken that innosin will not win them , for example I gave you my locked room key as collateral then u lent some money to me , i now told u give me my key so that I sale my television to pay u but u refused , but suddenly I paid u which u took and the transaction ended with u giving me my keys although u suspected me forging a duplicate key to my room and selling my tv without ur knowledge but still u never burderd , but when I found out that u stole something from my room while u were taking possession of it , instead of u paying what u stole u called efcc saying I stole my thing to sale to pay u and that I don't pay tax does it not look childish , gtb was wondering how he was able to come up with their money but still they accepted the money from him but when he found out what they have stolen from him , they now become government that check taxes

MhizzAJ:
These peopleHuman lives mean nothing to them
The reason i run away from them

ZorGBUooeh:
BMC wia una dey?Make una come tear her apart
Thank you young courageous lady for saying the truth but ur father's zombiez won't agree with you.

ripbubu:
attention has been drawn to media reports that the Nigeria Police had applied for a bench warrant to arrest the Founder and Chief Executive Officer of Innoson Motors, Chief Innocent Chukwuma, over unfounded allegations of forgery and loan infractions with GTBank.
Consequently, we’ve deemed it proper to respond and put the records straight.
To be clear, a bench warrant can only be applied for and, if the necessary conditions are met, be issued by a court in a pending charge. As it stands, there is no charge pending against Mr. Chukwuma, Innoson Motors, Charles Chukwu, Maximian Chukwura, Mistsui Osk Lines and Anajekwu Sunny.
The police got involved in the ongoing legal dispute between Innoson Group and GTBank on December 21, 2015, when the Inspector General of Police initiated a lawsuit, charge number: FHC/L/565C/2015, against Mr. Chukwuma and five others based on frivolous complaints by GTBank.
But on February 17, 2016, the police withdrew the charges, saying they needed to properly investigate the bank’s complaints first and see if they had merits.
Since the police have withdrawn their charges, it is then wrong for the same police to seek arrest warrant against Mr. Chukwuma on the claims that he was evading court proceedings.
A prosecutor at the Office of Attorney-General told the court that the police filed charges against Innoson Group executives in December 2015 but he didn’t inform the court that the same police had withdrawn the matter weeks later.
This was a perhaps an attempt by the Ministry of Justice official to mislead the court because the presiding judge, Ayotunde Faji, had only recently took over the matter.
The failure by the police to carefully investigate complaints before taking Innoson Motors and its executives to court and the involvement of the AGF’s office were amongst the numerous tactics which GTBank had deployed to avoid paying its debt to Innoson Motors.

Innoson Vs GTBank: No application for issuance of bench warrant against Innocent Chukwuma

https://www.premiumtimesng.com/promoted/248936-innoson-vs-gtbank-no-application-issuance-bench-warrant-innocent-chukwuma.html

nrexzy:
So Wall Street left all the stories in middle east, Europe, America etc to know who paid who of all people to report the news SaharaReporters.. Dumb news for dumb people

ChidiAlaigbo:
Inno-Thief go and settle your debt joor!!!!

E-don become tribal issue tey tey! Una emotional people don make am so!

dermmy:
I dnt knw why these people distribute motorcycle who motorcycle and rice epp. Why not embark on a programme that would alleviate the poverty of the masses. Nigerian politicians distribute motorcycle to the masses but they don't want their children to become motorcyle riders.

spanconnect:


Source: https://www.instagram.com/p/BdCKqLEhB-S/