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)...

These goes on to tell you that those castigating Igbos, just can't do without Igbos. inside they're wishing they are Igbos... I wouldn't mind them though because IGBO AMAKA!!

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.

Why are you not proud of a name from your side, but choose a name from your enemy?

melzabull:
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

Please let's expose those "criminals" tarnishing our beautiful images

Sometimes i dont understand how people like you analysis some issues. If you accused me of crime you should have an evidence for the crime you accused me of but this issue of Innoson and gtb is not today and till now efcc have not show any single evidence to back up their claim.

My request is this let efcc present their real evidence or stop this their winch hunt.

usba:
[s][/s]

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

usba:
[s][/s]

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

It is only an ignorant person like you can yougive judgement for a case before the supreme court.

mfm04622:


When a CRIME (e.g. forgery) is committed, EFCC has jurisdiction in the matter. Don't say what you don't know

as police, army and vigilantes also have jurisdictions abi.......bro, you should read up things and understand how things works globally and how they're suppose to work here.

This are two indigenous private firms who are having a misunderstanding and the agency/party that has the sole jurisdiction on this matter is the judicial system.

Now imagine if you're the one having issues with GTB, will you invite EFCC? Who will EFCC arrest, the regional manager? The account? The cleaner or the the CEO?

Here's the breakdown of what's been on between both parties: Inno requested for a loan from GTB,
the loan was paid,
Inno later discovered he has paid above what he was supposed to pay,
The next thing GTB says is he was even granted with loan with fake documents,
The issue was taken to court and the court requested that GTB should provide the fake documents which they've been unable to provide for months now.


Let's not been sentimental and biased with everything in this country. If our leaders cannot even follow due process and obey the law with people like you even supporting their actions then how do you now expect the country to be in order (hence here we are today as a country)

post=64883894:

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.....

E pain am
Cry baby oshi

mfm04622:


When a CRIME (e.g. forgery) is committed, EFCC has jurisdiction in the matter. Don't say what you don't know

Forgery against who? For there to be forgery, there must be an intent to commit fraud, so what and who exactly is the intent against? The bank he borrowed from? Yall don't understand what forgery or financial crime is. This is clearly a commercial transaction in which their they're trading blames just to use someone as a scapegoat. All the unlawful charges against Innoson's bank account, according to your own purview, isn't that a crime? Yall should continue deceiving yourselves

KushLyon:
click on "quote"

Thanks bro

Nik77:

Click on (quote) below.

thanks

manny4life:


Forgery against who? For there to be forgery, there must be an intent to commit fraud, so what and who exactly is the intent against? The bank he borrowed from? Yall don't understand what forgery or financial crime is. This is clearly a commercial transaction in which their they're trading blames just to use someone as a scapegoat. All the unlawful charges against Innoson's bank account, according to your own purview, isn't that a crime? Yall should continue deceiving yourselves

Please go and find the story as told by GTBank that Mazi Innocent did not contradict.

Instead of supporting what you don't know. In brief, GTBANK borrowed him money and the imported goods are the collateral. As with all collateral, he submitted documents required to clear the goods at the port with the Bank. When goods came, he cleared the goods without informing the Bank. The Bank is claiming he cleared goods with forged documents since the original is still with the Bank. What EFCC is interested in is not about overpaying the loan but if truly he forged documents to clear the goods. Separate things. Do you understand now?

harmbhrosz:
as police, army and vigilantes also have jurisdictions abi.......bro, you should read up things and understand how things works globally and how they're suppose to work here.

This are two indigenous private firms who are having a misunderstanding and the agency/party that has the sole jurisdiction on this matter is the judicial system.

Now imagine if you're the one having issues with GTB, will you invite EFCC? Who will EFCC arrest, the regional manager? The account? The cleaner or the the CEO?

Here's the breakdown of what's been on between both parties: Inno requested for a loan from GTB,
the loan was paid,
Inno later discovered he has paid above what he was supposed to pay,
The next thing GTB says is he was even granted with loan with fake documents,
The issue was taken to court and the court requested that GTB should provide the fake documents which they've been unable to provide for months now.


Let's not been sentimental and biased with everything in this country. If our leaders cannot even follow due process and obey the law with people like you even supporting their actions then how do you now expect the country to be in order (hence here we are today as a country)

You really need to read up and understand before accusing another of not understanding!
He didn't apply for loan with fake documents, he collected the collateral from Port with fake documents.
He collected loan, the collateral of the loan is the goods. When Goods arrived Nigeria, he went to clear goods without informing the Bank and without collecting the documents he should use to clear the goods from the Bank. Bank reported him to Police for forgery. Since there are two documents both of which he produced and only one is original, he must have forged one. Abi? The issue of overpaying is another matter entirely and that is not what EFCC is interested in.

clarocuzioo:


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.

The man is the one being tried, not the company. If the man built the company well, the company will continue even when he died. Let's not introduce sentiment. If anyone commits a crime, he should pay. Simple

mfm04622:


The man is the one being tried, not the company. If the man built the company well, the company will continue even when he died. Let's not introduce sentiment. If anyone commits a crime, he should pay. Simple

And nobody has mentioned that GTB made excess deductions from his account, that's why I said both of them are culpable, I am not being bias or sentimental, the both businesses are important to the economy, so they both should find a common ground.

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.

This case has been adjudicated by some of the highest courts in Nigeria. EFCC has no jurisdiction in a case or cases being adjudicated by courts or still pending in the courts of the land. The manner of idiocy being exhibited by the Nigerians who could have known better is the reason certain quarters of humanity called Nigeria a shithole.