Home Nigerian EFCC reopens Innoson Boss, Innocent Chukwuma and GTB fraud case

EFCC reopens Innoson Boss, Innocent Chukwuma and GTB fraud case

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EFCC To Arrest Innoson Boss, Innocent Chukwuma For Fraud

  • Innocent Chukwuma arraigned on 4 counts of conspiracy to obtain by false pretenses, obtaining by false pretenses, stealing and forgery

The Economic and Financial Crimes Commission has vowed to arrest the Chairman, Innoson Motors Nigeria Limited, Innocent Chukwuma, in order to face fraud charges in court.

The EFCC Spokesman, Mr. Wilson Uwujaren, said this in a statement on Wednesday, 10th October 2018 shortly after Justice Olusola Williams of the Special Offences Court sitting in Ikeja, struck out the case of fraud it instituted against Chukwuma.

The court struck out the case after the anti-graft agency failed to produce Chukwuma in court to face trial.

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Chukwuma and his company, Innoson Motors Nigeria Limited, were to be arraigned on four counts of conspiracy to obtain by false pretenses, obtaining by false pretenses, 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 pretenses, containers of motorcycles, spare parts, and raw materials, the 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 pretending that they were authorized by the bank to clear the goods.

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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.

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 on Wednesday, 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.

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

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