EFCC files fraud charges against Innoson Motors, Innocent Chukwuma
The anti-graft agency, EFCC, has filed fraud charges against Innoson Motors and its embattled chairman, Innocent Chukwuma.
The third defendant in the suit is Mr. Chukwuma’s brother, Charles.
The four-count charge is dated November 30, and filed at the High Court of Lagos State, Ikeja Division.
Mr. Chukwuma was arrested last week and released a day later.
His arrest follows allegations he forged some documents in a transaction involving GTBank
The businessman has denied any wrongdoing.
Details later…
Below is a copy of the court papers.
More Stories
POLICE ARREST CANADIAN, NIGERIAN OVER N452m, $210,000 FRAUD
Agency Report The Nigeria Police Force has apprehended two high-profile individuals in connection with multiple cyber and financial crimes, including...
PDP MAY COLLAPSE BEFORE 2027, SUSWAM WARNS
By Ouola F.A. Former Benue State Governor, Senator Gabriel Suswam, has warned that the Peoples Democratic Party (PDP) risks collapse...
GUNMEN INVADE PLATEAU MARKET, ABDUCT FIVE, LOOT GOODS
By Ouola F.A. Five traders from Dogon Ruwa community in the Bashar district of Wase Local Government Area, Plateau State,...
2025 HAJJ: LAGOS FLAGS OFF PILGRIMAGE AS 388 DEPART FOR SAUDI ARABIA
The Lagos State Government has officially begun the airlifting of intending pilgrims for the 2025 Holy Pilgrimage to Saudi Arabia,...
UNIVERSE MAY DIE FASTER THAN EXPECTED, NEW RESEARCH REVEALS
By Oduola F.A. New research by Dutch scientists suggests that the universe may be on track to die much sooner...
‘NIGERIA FIRST’ POLICY COULD SKYROCKET GDP BY 56% — MAN
By Oduola F.A. The Manufacturers Association of Nigeria (MAN), the Lagos Chamber of Commerce and Industry (LCCI), and the Centre...