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Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors - Business (6) - Nairaland

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Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by 400billionman: 8:21am On Dec 21, 2017
Diiet:
This saga is just a big lesson to other banks to be verry verry carefull before granting loans to fraudsters parading themselves as businessmen.


# No bank in this country should offer credit facilities to inoson again.

Have you worked in a bank ?

Have you ever taken a loan from a bank ?

If No to both questions, you don't deserve to speak on this matter.

1 Like

Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by sekundosekundo: 8:21am On Dec 21, 2017
FunkyAlhaji2015:
What's "indepted"? You believed the crooked up story being told by Innoson? The guy is a fraud, believe nothing of him. For a moment I was tempted to screen shot my yesterday's transaction to send to you, then I asked myself to what ends?
hahahahaha... my reaction to poverty induced comment.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Harbdulrasaq(m): 8:22am On Dec 21, 2017
In as much as everybody is on the side of Innosson, I want everyone to consider some things here!

1. GTB was and has been a financial institution even before we heard of Innosson

2. GTB does not control EFCC

3. What will GTB stand to gain by telling lies of such amount of money, which obviously belong to people who bank with them?

4. Is it possible that GTB will make more money from this case than it will from more customers it may loose

Let's think about issues before taking sides....

I'm on no one's side though!!!

Let's wait for the facts in court!!!

1 Like

Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by bakynes(m): 8:24am On Dec 21, 2017
Abeg enough with this case on Nairaland,no matter what you say Igbos will never stop backing their Criminal Business man.

The same thing happened during Ifeanyi Ubah's case with DSS so just leave them na their way.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by sekundosekundo: 8:24am On Dec 21, 2017
zero8zero:
What more invitation be given to him after he had jumped an Administrative bail?. An Administrative bail is more or less a form of official invitation with its terms clearly spelt out. The moment he jumped it, he set himself up to an arrest.
He jumped bail...hahahahahaha another one.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by msylva2147(m): 8:26am On Dec 21, 2017
dubemnaija:
If GTB like, make them arrest chukwuma with heavenly Army, they must repay those billions they stole from innoson.

GTB is the official bank of APC, hence the high wickedness and stealing
Did the EFCC mention Gtbank in the statement?
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Ugosample(m): 8:26am On Dec 21, 2017
Neoteny:


Of what value is Innoson motors to the nigerian economy?

His failing business is an economic drop in the ocean and is most likely a cover for some crime.

I've never in my life ever seen an IVM vehicle, nor even an ad for one besides a few screenshots here and there.

I can bet even you have not seen any of his cars, nor know anyone who has one. Igboes buy Benz and Camrys and NOT IVM. So why don't you chest-beating zealots patronize him?

Because his cars are prefab chinese crap that no one in their right minds would buy one.

None of your chiefs, governors, legislators, businessmen or celebrities ever drive an IVM.

So what's the exaggerated rage about?

The man is absolutely a crook and will be very soon in jail, where he belongs, like all the millions of igboe crooks roaming the street terrorizing hapless nigerians.

You will see IVM in Abidjan, even in Abuja I've seen IVM vehicles

And in Anambra state, ALL the school buses across the state, or let me say 90% is IVM


So because you have not seen does not mean people are buying.

bad belle and hate will not so this country and good
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by creatorsverse(m): 8:26am On Dec 21, 2017
I've closed my GT Bank account and travel it to diamond...... I've been suspecting that bank. The way yahoo boys are using it, they might end up stealing my money
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by nawtyme: 8:28am On Dec 21, 2017
greiboy:
check again. Remember this is a press release by inoson not unbiased report
The case of whether the case should be heard or not by the appeal Court on the insistence of the the office of the attorney General is before the Supreme Court.
The appeal court Judge asked that he be given more time to study the case before deciding whether to uphold innoson's plea for outright dismissal after the police withdrew from the case because they found it was a case of witch hunting against innoson.
Innoson presented the case to the appeal court. Where does EFCC come in this case?
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by sekundosekundo: 8:28am On Dec 21, 2017
bakynes:
Abeg enough with this case on Nairaland,no matter what you say Igbos will never stop backing their Criminal Business man.

The same thing happened during Ifeanyi Ubah's case with DSS so just leave them na their way.
Your govt is indepted to Ifeanyi Uba and they refused to pay, Ifeanyi Uba now sold your govt oil with him to recorver his money. Just to educate you small.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Nobody: 8:29am On Dec 21, 2017
If inoson have nothing to hide why is he running around looking for stay of prosecution. Simple question that needs to be answered?
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by bakynes(m): 8:29am On Dec 21, 2017
sekundosekundo:
Your govt is indepted to Ifeanyi Uba and they refused to pay, Ifeanyi Uba now sold your govt oil with him to recorver his money. Just to educate you small.
I don't have time for to argue. Goodbye
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by jamesibor: 8:31am On Dec 21, 2017
luxy44:


Your importation business is the reason for unemployment. How do you expect the local pharmaceutical coys to grow when you bring in your fake/substandard products from China. You are one of the enemies of this country! Na people like you kill Dora Akiyuli (RIP)

Your ignorance and lack of skill are the reasons you are unemployed. Nigeria hasn't got the capacity and comparative advantage to manufacture everything, no nation foes by the way. If a ban is placed on importation of antibiotics like Augmentin or antimalarials like Artemisinin combination therapies and we are asked to manufacture locally, how many Nigerians can afford them?

Instead of you to call on your government to put infrastructures in place that would encourage local manufacturing, you want to pick a fight with importers. If I stop the importation of essential medications to which I hold sole distributorship rights, do you know how many people whose lives would be put in jeopardy?

2 Likes

Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by jamesibor: 8:33am On Dec 21, 2017
gbosaa:


Stop that nonsense bro. You are boastful. Being on a business trip in London to sort some deal and either flying first class or coming in in your private jet isn’t something relevant to the topic. You ain’t the only Igbo man here doing business from China to the UK.

I hate when afonjas call us chest beaters but you are proving that tag right. I do not like what is happening to Mr Chukwuma but saying that the idumota branch manager of GTB was begging your brother not to close his account was really stupid.

Kwusi itu onu. If you are making billions everyday, no one wants to know. Make you dough and spend it in peace. Attracting unnecessary attention to every little achievement is bad.

How is this your business? Leave and let live.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by CoolAmbience(m): 8:33am On Dec 21, 2017
tribalistseun:
Gtbbank is dead already their burial is on 2nd of january, be there.

As for EFCC they are fast in arresting or chasing SS and SE people. But babachir lawal that even osibande have declared a thief, efcc doesn't want to touch him. Mainagate, BaruGate, Ikoyi Gate and Ameachi loot when will EFCC do the needful.

Any EFCC officials that cross that bridge should be made to disappear into thin air.

I hoped that you would ask why Mr. Chukwuma allegedly refused and resisted EFCC invitation and subsequent arrest attempt?

The other cases or names you mentioned are isolated from this matter and should not have been raised except of course you are agreeing to Mr. Chukwuma's culpabability, hence your effort at justification.

For all we know, GTBank is a bigger organization than IVMC and by default have more to loose than the latter in terms of reputation. Could they have made up such story against a customer of their's?

We can actually learn to be unbiased and objective by asking pertinent questions over issues such as this one.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by jamesibor: 8:34am On Dec 21, 2017
Neoteny:


Igboes and wishful thinking.

You think your kidnap ransom and other proceeds of crime can bring down a company worth trillions?

No wonder you fukkers are stuck in a rut daydreaming about some magical biafra since 1960.

Oh, but GTB prayed to the court that if they paid innoson his judgement debt, they'd collapse but Neoteny from Makoko thinks otherwise.

2 Likes

Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Uglyojuku: 8:35am On Dec 21, 2017
Uchihaitaci:


Nah bruv, you sound lika dunce.. is it the armed robbery , rape , ATM fraud, mortgage fraud, pension fraud, indentity theft proceeds that you guys generate that will keep a bank afloat?

Sometimes I pity you Ibo guys turning everything to tribal wars.GTB and Innoson have been doing bizness for a long time.It was even GTB that brought him up to this level.Don't you know that if you successfully boycott GTB because of ethnicity, Ibos will lose more because they are mostly traders who depend on the buying strength of others especially Yorubas.They will boycott your wares and your banks and trust that you will lose more than the Yorubas because Yorubas have massive industries that can sustain their banks and influence on the white people and Asians coys in their lands.If you continue your no-brain hashtag,we would start one that will spell doom for the entire Igbo race.We do not always act irrationally because deep thinking is a great asset.A stitch in time saves nine.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by VERDA: 8:37am On Dec 21, 2017
Rainmania:
If he actually forged documents to get tax waivers. Then he is nothing but a common Yahoo boy and he deserves what he got.
The only thing on his side are his kinsmen who quickly ran online to offer only one side of the story.
And it wasn't a suprise that the National Assembly is condemning his arrest. What do one expect from a National Assembly where almost all the members are being investigated by EFCC . They are all crooks and criminals the lot of them
GTB are cooperate thieves and should be fined by the appropriate regulatory financial body for illegal deductions from a customer's account. It goes to show we are all conmen in this country. We just call it by different names when we are outed.

What forged documents?,the same case a competent court struck out for lack of merit?,and he file another suit for total dismissal?,we all need to get our facts right most times before commenting,my only anger is people turning it into a tribal war.I tire for this country.

1 Like

Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Nobody: 8:37am On Dec 21, 2017
nawtyme:

The case of whether the case should be heard or not by the appeal Court on the insistence of the the office of the attorney General is before the Supreme Court.
The appeal court Judge asked that he be given more time to study the case before deciding whether to uphold innoson's plea for outright dismissal after the police withdrew from the case because they found it was a case of witch hunting against innoson.
Innoson presented the case to the appeal court. Where does EFCC come in this case?
check again
There is a criminal case against inoson which he got a stay of proceedings for in the high court. Thus, the initial withdrawal of the prosecutor. The federal appeal court dismissed the stay, while the legal proceedings continued. Then inoson went to supreme court to stop the investigation, but yet to receive any positive response.

Nonetheless, the police continued with their investigation as allowed by appeal court , but mr inoson refused to cooperate. Hence, the commado style arrest.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Nobody: 8:41am On Dec 21, 2017
Why arrest someone without evidence that he committed a crime? If you have evidence he did,why release him on bail rather than bring him before the courts for trial within 24 hours of his arrest? Is the EFCC now our arrest and bail Police Force? This is intimidation and distraction of the nation from the real issues plaguing it. EFCC is crap.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by cyprex: 8:43am On Dec 21, 2017
BeijinDossier:
The Economic and Financial Crimes Commission has released the statement below announcing the release of Innocent Chukwuma, the chief executive officer of Innoson Motors.

The businessman was released on bail, the EFCC said.

READ FULL STATEMENT BY THE EFCC BELOW

The Economic and Financial Crimes Commission has released Nnewi, Anambra-State born Industrialist, Chief Innocent Chukwuma on bail.

The business man who runs a local auto assembly plant was arrested on Tuesday December 19, 2017 at his Enugu residence, following his refusal to respond to invitations by the Commission, after initially being granted administrative bail by the Commission, while his surety could also not be found.

Unfortunately the industrialist resisted arrest and stirred controversy by bringing six truck-loads of thugs to block the entrance to his Plot W1, Industrial Layout, Abakaliki Road, Emeni, Enugu, home.

This was after he initially misled the Police Command by informing them that his home had been invaded by armed robbers and kidnappers despite the fact that operatives of the Commission duly identified themselves to policemen guarding his home.

His unruly thugs encircled and manhandled operatives of the Commission who had gone to effect the arrest.

Consequently, a distress call was sent to the Commission’s Enugu Office for reinforcement.

In all of this, the Commission’s operatives acted with decorum and civility. No one was manhandled or assaulted by the EFCC team, and not a single shot was fired, despite the provocation.

Chief Chukwuma and his brother, Charles Chukwuma (who is still at large), are being investigated by the Insurance and Capital Market Fraud Section of the Commission’s office in Lagos over matters bordering on N1, 478, 366, 859.66 fraud and forgery.

The industrialist, among other infractions, allegedly used forged documents to secure tax waivers.

Wilson Uwujaren
Head, Media & Publicity
20th December, 2017


https://www.google.com.ng/amp/s/www.premiumtimesng.com/news/top-news/253136-breaking-innoson-boss-innocent-chukwuma-released-bail.html/amp

This is barely comprehensible.
The way and manner EFCC muddled up issues here is indicative of an attempt to hoodwink the readers.
Is the alleged "deployment of tugs" part of the reason for arresting Innoson?

Nigerians demand a more wholistic and clearer reason for the arrest and not merely this terse statement.
The investigation into Insurance and Capital Market Fraud is not good enough reason to arrest him, the EFCC should have invited him and if they did, we need to sight copy of the invite.

Our law enforcement bodies must not only be fair but must be seen to be fair.

The governments policy aimed at encouraging local & foreign investments should not be jeopardized by the over-zealousness of agencies like the EFCC.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Nobody: 8:43am On Dec 21, 2017
Uglyojuku:


Sometimes I pity you Ibo guys turning everything to tribal wars.GTB and Innoson have been doing bizness for a long time.It was even GTB that brought him up to this level.Don't you know that if you successfully boycott GTB because of ethnicity, Ibos will lose more because they are mostly traders who depend on the buying strength of others especially Yorubas.They will boycott your wares and your banks and trust that you will lose more than the Yorubas because Yorubas have massive industries that can sustain their banks and influence on the white people and Asians coys in their lands.If you continue your no-brain hashtag,we would start one that will spell doom for the entire Igbo race.We do not always act irrationally because deep thinking is a great asset.A stitch in time saves nine.

You are a slowpoke, read all my past posts before commenting on one. i was responding in kind to a very tribalistic attack. Dont be daft man!!!
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by VERDA: 8:44am On Dec 21, 2017
Diiet:

Innoson is the one handling this issue poorly.
He's the one playing the tribal card instead of providing details of how the repayment of the loan he took from the bank was made. His inability to do that is a pointer that he hasn't payback his debt?

GTB also leveled a deadly allegation against him, that he forged the signature of its staffs to secure some of his goods at the port.Believe me, no bank will be willing to be partner in business with him because of this.

How did he play a tribal card??,did you hear him say anything about his tribe in all this??,its other people playing the tribal card,mind you the same case against him was struck out by a competent court for lack of merit and he refiled for total dismisal.We should always endeavour to get our facts right.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Xisnin(m): 8:46am On Dec 21, 2017
jamesibor:


They messed with the wrong people. Sadly, GTB will pay dearly for this.

Megatrix:
Nigerian security officials especially this EFCC and SARS always behaving like uncivilized barbarians. After making a fool of yourselves, you are now doing a press conference hours later to save face. mtcheeew!!

dubemnaija:
If GTB like, make them arrest chukwuma with heavenly Army, they must repay those billions they stole from innoson.

GTB is the official bank of APC, hence the high wickedness and stealing

tribalistseun:
Gtbbank is dead already their burial is on 2nd of january, be there.

As for EFCC they are fast in arresting or chasing SS and SE people. But babachir lawal that even osibande have declared a thief, efcc doesn't want to touch him. Mainagate, BaruGate, Ikoyi Gate and Ameachi loot when will EFCC do the needful.

Any EFCC officials that cross that bridge should be made to disappear into thin air.

Jobless internet warriors claiming to be businessmen.
Since Ipob job is over, it is time to become Inoson,
a fraudster defender.
SMH

1 Like

Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Nobody: 8:50am On Dec 21, 2017
Well someone is definitely not telling the truth. Perhaps if you have all the facts right you can share it with us. Because there is his side of the story, GTB's side of the story and the truth.

Yeah i agree with you on that , it's annoying when they always have to whip out the tribal card. But try telling them it's not a tribal victimisation and watch them come for you..lol

VERDA:


What forged documents?,the same case a competent court struck out for lack of merit?,and he file another suit for total dismissal?,we all need to get our facts right most times before commenting,my only anger is people turning it into a tribal war.I tire for this country.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by Nobody: 8:50am On Dec 21, 2017
Feraz:
While I agree with you that this shouldn't have turn tribal, thanks to Nairalanders, I wish to let you know dude has given his own side of the supposed fraud case here - https://www.premiumtimesng.com/promoted/248936-innoson-vs-gtbank-no-application-issuance-bench-warrant-innocent-chukwuma.html





Look at the link above!
this was in nov last month

This was a press release by inoson

Even in that report, they couldn't deny the stay dismissed by appeal court
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by slimghost(m): 8:51am On Dec 21, 2017
VERDA:


How did he play a tribal card??,did you hear him say anything about his tribe in all this??,its other people playing the tribal card,mind you the same case against him was struck out by a competent court for lack of merit and he refiled for total dismisal.We should always endeavour to get our facts right.

You are trying to reason with a braindead fellow. Save yourself the stress.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by VERDA: 8:51am On Dec 21, 2017
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by jamesibor: 8:53am On Dec 21, 2017
Xisnin:








Jobless internet warriors claiming to be businessmen.
Since Ipob job is over, it is time to become Inoson,
a fraudster defender.
SMH

This is what you get when contraceptives fail.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by VERDA: 8:55am On Dec 21, 2017
slimghost:


You are trying to reason with a braindead fellow. Save yourself the stress.

Abi o.
Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by anonimi: 8:55am On Dec 21, 2017
Sanchez01:
Quit the whining, please. Sadly, you sounded as these guys who claim they own 85% of Lagos. There is no tribal hatred or jealousy as you claimed. I'm really trying to figure out those parts.
Why would anyone be jealous of Innoson's achievement/dilemma?
You wonder why a 1.5 litre engine vehicle supposedly 'manufactured' by Innoson cost about 4 million Naira and you'd hear stories such as 'the vehicle parts are imported into the country and he must make his own profit as well.'
I have no issue with the narrative above but the fact remains what it is.
That I am stunned is greatly exaggerated because we all know you have long been restricted to tribalistic and anti-APC banters, even when it's needless.

Thanks for acknowledging that sometimes, perhaps many times, it is needed.
I will take that and leave the rest. cheesy
Am I allowed to do that
Cheers.

1 Like

Re: Statement By The EFCC After Granting Bail To The CEO Of Innoson Motors by VERDA: 8:55am On Dec 21, 2017
Rainmania:
Well someone is definitely not telling the truth. Perhaps if you have all the facts right you can share it with us. Because there is his side of the story, GTB's side of the story and the truth.

Yeah i agree with you on that , it's annoying when they always have to whip out the tribal card. But try telling them it's not a tribal victimisation and watch them come for you..lol


Lol.

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