Stats: 3,188,702 members, 7,935,101 topics. Date: Thursday, 29 August 2024 at 08:22 PM |
Nairaland Forum / Nairaland / General / Business / The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge (1156 Views)
GTB Vs Innoson: Supreme Court Rules In Favour Of GTB In N2.4bn Debt / Gtbank Vs Innoson At The Supreme Court: What Really Happened / Gtbank Vs Innoson, The Truth?? (2) (3) (4)
The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by Fortune13(m): 7:33pm On Dec 20, 2017 |
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/ |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by EASY39(m): 7:51pm On Dec 20, 2017 |
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. |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by SalamRushdie: 7:51pm On Dec 20, 2017 |
since 2012 EFCC is just waking up ? ![]() ![]() 4 Likes 2 Shares |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by Nobody: 7:53pm On Dec 20, 2017 |
Nansense attempt by GTBANK.. boycottGTB.. 1 Like |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by Sprumbabafather: 7:55pm On Dec 20, 2017 |
I am closing my account with GT Bank and using the cash to celebrate xmas. |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by meccuno: 8:00pm On Dec 20, 2017 |
Fortune13: ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by BBPIA(m): 8:03pm On Dec 20, 2017 |
Sprumbabafather: Do that on time and be ready to welcome home your sisters and brothers employed by gtb |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by orion7: 8:08pm On Dec 20, 2017 |
BBPIA: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 |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by oodualover: 8:09pm On Dec 20, 2017 |
BBPIA:Exactly. GTB don't nee ibos. 1 Like |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by horsepower101: 8:10pm On Dec 20, 2017 |
SalamRushdie: lol..even a blind man can see through the bull--shiiit. 2 Likes |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by oodualover: 8:13pm On Dec 20, 2017 |
orion7:No he won't be sacked. Yoruba people will dump ibo banks and open new account in Yoruba banks. Let the game begin 1 Like |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by orion7: 8:17pm On Dec 20, 2017 |
oodualover: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. |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by meccuno: 8:17pm On Dec 20, 2017 |
oodualover:why don't we just go our separate ways? we really don't ![]() |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by orion7: 8:21pm On Dec 20, 2017 |
oodualover: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 |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by oodualover: 8:30pm On Dec 20, 2017 |
meccuno:I am not against Nigeria disintegration. I am fully in support 1 Like |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by BBPIA(m): 8:36pm On Dec 20, 2017 |
orion7: 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 |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by oodualover: 8:37pm On Dec 20, 2017 |
orion7: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! 1 Like |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by orion7: 8:47pm On Dec 20, 2017 |
oodualover: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 |
Re: The EFFC Vs Innoson Story: The True Facts Are Beginning To Emerge by Sprumbabafather: 8:51am On Dec 21, 2017 |
BBPIA: They can always work at Innnoson. 1 Like |
(1) (Reply)
What Can I Do To Make Money While Learning A Skill? / The Company I Work For Invests In Businesses With Good Prospects / Please I Need A Business Loan
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 35 |