The EFCC Vs Innoson Story: The True Facts Are Beginning To Emerge
financialwatchngr.com Dec 20, 2017 11:56 AM
FINANCIAL WATCH – Business News in Nigeria
Guys, we are all educated in one way or the other and it’s good to research and get proper facts before commenting or condemning one party over the other. People are saying “free innoson”, without even asking questions on what he did to justify his arrest. Has anyone bothered to get the underlying facts from the Bank or EFCC?

We hear that GTB financed importation of certain spare parts and Goods for Innoson. based on the nature of the banking facility granted to Innoson by GTB, the Goods were imported in the Bank’s name and the original bills of lading which were in the Bank’s name were sent directly to the Bank by the Exporter.

Innoson was required to pay 25% of the value of the Goods to enable the bank endorse the shipping documents to him so he can clear the Goods. Innoson approached the bank saying he did not have the 25% to pay, and begging the bank to release the Goods. The bank refused, saying the agreement they both signed must be followed, and that innoson should pay the 25% to get the Goods released to him.

Probably out of desperation, Innoson forged the Bills of Lading as well as the Bank’s endorsement (ie the bank’s stamp and Signatures of the Bank’s staff) to clear the Goods from the ports. We hear that Efcc concluded its investigation as far back as 2012 and prepared charges against innoson. The police also investigated Innoson and found him culpable. Forensic examination was also done which confirmed forgery of the bank’s shipping documents particularly as the original bills of Lading were presented by the bank during the investigation.

Shouldn’t we be asking: Where are the bank’s goods? How did innoson clear the Goods from the Ports? Ok, even after selling the Goods, did he pay the money to the bank? I think Innoson should answer these questions. I saw something online about the police charging innoson to court for fraud and innoson refusing to appear in court for trial for two years! Is Innoson above the law?

I know innoson claims he got judgment against the bank and the bank is only trying to victimize him. I am a lawyer and if indeed he has a final judgment, Innoson shouldn’t be trying to enforce legal judgement on twitter or Facebook…..Why doesn’t he take legal steps to get his money from GTB? I would like to believe that the issue of monetary judgments is a purely commercial issue which is currently before the courts and yet to be fully determined. The issue EFCC arrested him for is a criminal matter (forgery of shipping documents).

Should Innoson go free because of his tribe or because he is an indigenous vehicle manufacturer? Even the shipping company and shipping agents that facilitated the fraud are not left out of the investigation.

For me, GTB and innoson should conclude their civil matters in court, while the law enforcement agents should be allowed to do their job as far as the issue of crime and fraud is concerned.

https://www.financialwatchngr.com/2017/12/20/efcc-vs-innoson-story-true-facts-beginning-emerge/amp/

I don't trust this news,because court order criticaly base on thorough investigation before court can rule on his favour,i believe that gtb lawyer wil be unground to defend his client all what you are saying here did nt reflebt in their case.

since 2012 EFCC is just waking up ? no matter how u satanic sadist try to spin this its already smell like the handwork of the satanic herdsman .i can smell it

Nansense attempt by GTBANK..

boycottGTB..

I am closing my account with GT Bank and using the cash to celebrate xmas.

Fortune13:
The EFCC Vs Innoson Story: The True Facts Are Beginning To Emerge
financialwatchngr.com Dec 20, 2017 11:56 AM
FINANCIAL WATCH – Business News in Nigeria
Guys, we are all educated in one way or the other and it’s good to research and get proper facts before commenting or condemning one party over the other. People are saying “free innoson”, without even asking questions on what he did to justify his arrest. Has anyone bothered to get the underlying facts from the Bank or EFCC?

We hear that GTB financed importation of certain spare parts and Goods for Innoson. based on the nature of the banking facility granted to Innoson by GTB, the Goods were imported in the Bank’s name and the original bills of lading which were in the Bank’s name were sent directly to the Bank by the Exporter.

Innoson was required to pay 25% of the value of the Goods to enable the bank endorse the shipping documents to him so he can clear the Goods. Innoson approached the bank saying he did not have the 25% to pay, and begging the bank to release the Goods. The bank refused, saying the agreement they both signed must be followed, and that innoson should pay the 25% to get the Goods released to him.

Probably out of desperation, Innoson forged the Bills of Lading as well as the Bank’s endorsement (ie the bank’s stamp and Signatures of the Bank’s staff) to clear the Goods from the ports. We hear that Efcc concluded its investigation as far back as 2012 and prepared charges against innoson. The police also investigated Innoson and found him culpable. Forensic examination was also done which confirmed forgery of the bank’s shipping documents particularly as the original bills of Lading were presented by the bank during the investigation.

Shouldn’t we be asking: Where are the bank’s goods? How did innoson clear the Goods from the Ports? Ok, even after selling the Goods, did he pay the money to the bank? I think Innoson should answer these questions. I saw something online about the police charging innoson to court for fraud and innoson refusing to appear in court for trial for two years! Is Innoson above the law?

I know innoson claims he got judgment against the bank and the bank is only trying to victimize him. I am a lawyer and if indeed he has a final judgment, Innoson shouldn’t be trying to enforce legal judgement on twitter or Facebook…..Why doesn’t he take legal steps to get his money from GTB? I would like to believe that the issue of monetary judgments is a purely commercial issue which is currently before the courts and yet to be fully determined. The issue EFCC arrested him for is a criminal matter (forgery of shipping documents).

Should Innoson go free because of his tribe or because he is an indigenous vehicle manufacturer? Even the shipping company and shipping agents that facilitated the fraud are not left out of the investigation.

For me, GTB and innoson should conclude their civil matters in court, while the law enforcement agents should be allowed to do their job as far as the issue of crime and fraud is concerned.

https://www.financialwatchngr.com/2017/12/20/efcc-vs-innoson-story-true-facts-beginning-emerge/amp/

Sprumbabafather:
I am closing my account with GT Bank and using the cash to celebrate xmas.

Do that on time and be ready to welcome home your sisters and brothers employed by gtb

BBPIA:


Do that on time and be ready to welcome home your sisters and brothers employed by gtb

lol. Yes. I guess you are a staff of gtb. you will be sacked too
same with your brothers and sisters.


since what you and your co-workers do is debit people anyhow

BBPIA:


Do that on time and be ready to welcome home your sisters and brothers employed by gtb

Exactly. GTB don't nee ibos.

SalamRushdie:
since 2012 EFCC is just waking up ? no matter how u satanic sadist try to spin this its already smell like the handwork of the satanic herdsman .i can smell it

lol..even a blind man can see through the bull--shiiit.

orion7:
lol. Yes. I guess you are a staff of gtb. you will be sacked too
same with your brothers and sisters.


since what you and your co-workers do is debit people anyhow

No he won't be sacked. Yoruba people will dump ibo banks and open new account in Yoruba banks.
Let the game begin

oodualover:

No he won't be sacked. Yoruba people will dump ibo banks and open new account in Yoruba banks.
Let the game begin

lol which one is youriba and igbo bank again?

get a grip on ur self and stop gnashing ur teeth in public forums you dumb tribalist.

oodualover:

No he won't be sacked. Yoruba people will dump ibo banks and open new account in Yoruba banks.
Let the game begin

why don't we just go our separate ways? we really don't like each other....you can keep the oil in the non igbo areas of the SS....so peace would reign

oodualover:

Exactly. GTB don't nee ibos.

I do not know know who own which bank and I so not care.
I'm 100% sure gtb will deny your browwn teeth if they see your post.

stop being a tribalst nwata kili

meccuno:
why don't we just go our separate ways? we really don't like each other....you can keep the oil in the non igbo areas of the SS....so peace would reign

I am not against Nigeria disintegration. I am fully in support

orion7:
lol. Yes. I guess you are a staff of gtb. you will be sacked too
same with your brothers and sisters.


since what you and your co-workers do is debit people anyhow

You don't understand banking dynamics, do you?

I can help you with the hashtag, but be rest assured that the worst hit would be those hardworking young men and women that your narrow mindedness helped push out of job.

Tribalising a mere business agreement /disagreement is the worst form of intellectual atrophy I have seen in recent times

orion7:
lol which one is youriba and igbo bank again?

get a grip on ur self and stop gnashing ur teeth in public forums you dumb tribalist.

Your father is the dumb tribalist. You think you can threaten my people?
If dey born una well, make una no una GTB account. That is when you will know who will suffer.
Chest beaters!

oodualover:

Your father is the dumb tribalist. You think you can threaten my people?
If dey born una well, make una no una GTB account. That is when you will know who will suffer.
Chest beaters!

threaten? how? wasn't gtb the one stealing money from thier client?

foolish boy. if I decide to dump gtb it's not because of tribe.
what makes gtb a youruba bank? answer me?
you think they don't have branches outside youruba land? our you think they don't have customers outside youruba land?

if I hear they they stole from thier customer as a customer shoulnt I be worried?

mumu boy stop being a tribalist

BBPIA:


Do that on time and be ready to welcome home your sisters and brothers employed by gtb

They can always work at Innnoson.