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Nairaland Forum / Nairaland / General / Business / Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable (19292 Views)
Innocent Chukwuma Innoson's Wife, Masquerade, Others Welcome Him Back In Enugu / Innocent Chukwuma: "GT Bank Is Using EFCC To Intimidate, Fight Me" / Innoson Vs GTBank: EFCC Arrests Innocent Chukwuma In Enugu (Photos) (2) (3) (4)
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Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Boss13: 6:32pm On Dec 29, 2017 |
We are not privy to the entirety of this issue, but from recent indication, I think EFCC, as a federal prosecuting and investigating unit, was biased with their excessive use of force to arrest Innoson even to the point of slapping a related party to the suspect. According to EFCC, Innoson was invited but never honored the invitation. Innoson claimed he never got a invitation. The sudden rush to charge the matter to court is to buttress their arrest which has drawn public outcry even from senators. They did not anticipate the consequences of their action. Now I wonder what documentary evidences they possess to conclude that they have sufficient evidence to charge the matter to court - this is why fraud cases never see the light of day because EFCC is always doing a dirty job or seem not to understand their job. Innoson on the other hand is partially right with the letter of credit - it doesn’t transfer ownership of consignment to the Bank. It only ensures that the exporter is being paid upon transferring shipping document. However, if Innoson has taken a loan to purchase the goods, a lien can be placed on the consignment. So Innoson should go and study the legal terms of his letter of credit. All parties in this transaction are faced with reputational risk and so they are trying to clean their business in the public by engaging the media. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by buffalowings: 6:34pm On Dec 29, 2017 |
kidman96: Reason like this person There is a reason we are sceptical about efcc. You mean grass cutting scandal doesn't deserve to be investigated Boss13: 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by greggng: 6:34pm On Dec 29, 2017 |
FrenchWay: Very correct a baby can lock like a neighbour is that pregnant woman continues to see that neighbour everyday. Is called in print. That's why must pregnant women should be careful what they watch and see during pregnancy. If they continue to look at monkey when they are pregnant, the baby might be ugly like monkey when finally she was delivered. If that baby look like you and you are sure you no play ball with her then know is scientifically what we call in print. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by brainpulse: 6:36pm On Dec 29, 2017 |
arrestdarrester:So in your dumb head you choose to believe Innoson not EFCC, papers etc. Am I talking to a nursery student? So if a case is not filed in any court, why do you call it "charges". GO read nursery songs, the case at the Supreme is different from this one. |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Holuwathoby(m): 6:42pm On Dec 29, 2017 |
[color=#006600][/color]...recent increase patronage of Innoson Vehicle by the federal government. Good you admit this. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Nobody: 6:43pm On Dec 29, 2017 |
dafeyankee: ""This man is a criminal and he knows it"" And GTBank who have been found guilty in 3 courts for stealing Innoson's money amounting to 500+ million naira are the saints. . I think u have Same sense with bubu Afonja 2 Likes 1 Share |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by greggng: 6:46pm On Dec 29, 2017 |
back2sender: When you arrest someone and the person is asking why he was arrested and yet nothing concrete ....what do you call that? Isn't it laughable? When bank gives you a loan and you used that loan for importation of machine and your bank paid . Meanwhile the buyer sends the bill of ladden to your bank who is financing the importation . I think the bank should 've focused on the terms of loan rather than seizing the paper's. Are they now the importer. .? Did innoson fail to pay back the loan and interest as at the term is due? A lot of questions that needed to be cleared 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by ImperialYoruba: 6:52pm On Dec 29, 2017 |
Is this man still whining about his lockup? Focus on selling more vehicles so you can pay what you owe GTB to avoid next lock up. 2 Likes |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Customer80: 6:59pm On Dec 29, 2017 |
Batam:I think you're the best stark illiterate here because you don't know what bill of lading is, go to your commerce text book or google can help you 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by cytell56: 6:59pm On Dec 29, 2017 |
dafeyankee: You don turn yourself to both the Accuser and the Judge at the same time. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by kenkike(m): 7:03pm On Dec 29, 2017 |
Mediocrity, mediocrity , mediocrity, I have overtimes watched Magu against the Senate, he is not sound enough to head such critical agency like Efcc, taking an u investigated case to court, "shameful ". 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by arrestdarrester: 7:16pm On Dec 29, 2017 |
brainpulse: Go check the meaning of 'charges' and come back here with an apology if it happens not to be limited to court vocabulary like you think 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Nobody: 7:32pm On Dec 29, 2017 |
I support what ever means EFCC, DSS and rest of their joke groups can do to bring Nigeria to the mud I support anything that will break nigeria |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Maser: 7:50pm On Dec 29, 2017 |
dafeyankee: I am sure you did not understand what you read, probably confused by the international trade terms used in the write up. I often wonder why idiots are usually the first to make front page on nairaland and their comments as useless as their warped persona. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by deenee: 7:55pm On Dec 29, 2017 |
Customer80: Oga stop making a fool of yourself. The collateral collected was for his overdraft facility of 1.4b And the corporate Comms person @ Innoson is being economical with the truth. The bottom line is the seller didn't trust Innoson to make good on payment and GTB stepped and the goods were consigned to GTB with the understanding that they will be released to Innoson upon 25% down payment. This obviously didn't happen and somehow Innoson was able to clear the goods without GT's knowledge or approval. Same thing ifeanyi UBA did with Access Bank and NNPC when he went and sold PMS stored in his tank farm. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by phpNET(m): 8:13pm On Dec 29, 2017 |
bokunrawo: thank you at least we have some brains in the House not like some Margot's without a single knowledge of understanding.. saying i know innoson is a criminal, nnaji is a bigger criminal. efcc arrested him unlawfully, yet they still go about staining his name with all there rubbish, and this great Nigerian is saying is wrong! you can't go about calling me a thief when you have not found me guilty and you expect me to be quite. Innoson is INNOCENT, EFCC Protect your own factories and economy, don't be so lose for an outsider to use you against your own. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Awoo88: 8:17pm On Dec 29, 2017 |
Nasir123:But efcc started the media stunt!!! Why release a charge sheet that is not before any court creating the illusion that the man had been charged to court?? As soon as I saw the date on that charge sheet, I knew magu is being clever be half. The guy is doing the right thing. Efcc go to press, the guy too goes to press to counter. Allowing one party time to push narrative without challenge is the reason APC is ruling 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Customer80: 8:21pm On Dec 29, 2017 |
deenee:GTBank spokesperson why did innoson floor your bank in the law court? Was your statement not part of the issues why they are in court? Sentiments no go kill you 3 Likes |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by brainpulse: 8:23pm On Dec 29, 2017 |
arrestdarrester:Stacked illitrate go sell spare parts Charges: formally accuse (someone) of something, especially an offence under law. "they were charged with assault" synonyms: accuse of, indict for, arraign for; 2. an accusation, typically one formally made against a prisoner brought to trial. "he appeared in court on a charge of attempted murder" synonyms: accusation, allegation, indictment, arraignment, citation, imputation; More |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Rekyz(m): 8:31pm On Dec 29, 2017 |
brainpulse:Your own stupidity tire me sef. Do you have comprehension problem? 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by slineik(m): 8:31pm On Dec 29, 2017 |
brainpulse: Guy you know nothing about the Akingbola case. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Nasir123(m): 8:35pm On Dec 29, 2017 |
Awoo88: Remember , himself and his wife where the one who shout out at the initial stage of this saga. Let's forget that now. As a business man,you'll need a market and partnership with some big hands,that was why he went there for a loan in the first place. This is about business, not a personal issue. If u doupt me,have u heard of any big firm given out press statements on matters that's in Court? Maybe u can remind me of one. Why? Because that's not good for business. I wish him well do. |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Nobody: 8:37pm On Dec 29, 2017 |
Kid do without insults. Besides, you conclude too fast and you are a kid. It's no thread for you. kidman96: 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Lush100(m): 9:05pm On Dec 29, 2017 |
I think this is what happened, innoson got goods based on letter of credit, when such occurs all goods are written in favour of the bank. the bank own the goods. for e.g if u take a car loan from diamond bank, diamond bank purchases the car on your behalf, but the name on the pro forma will be diamond bank/ur name with diamond bank being first level owner, the bank will charge u for insurance and of course be debiting ur account for loan based on agreed terms, while u drive ur car, if at any point u default, the bank CAN seize the car from u. I think initially gtb thought upon presentation by innoson on letter, they thought it was genuine hence innoson win in court upon presented evidence until gtb did its own investigation and knew some staff connived /forged doc. hence because innoson has not paid, his account will be debited as running loan/credit whereas the forged doc clears innoson as paid fully( hence the claim of excess charge) gtb has realized that the doc is forged. |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Vivere: 9:17pm On Dec 29, 2017 |
deenee:Guy, the money spent on your education was NOT wasted!! You analysed the whole thing clearly. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by back2sender: 9:29pm On Dec 29, 2017 |
greggng: See how you displayed your crass ignorance of the issues at hand. Before I respond appropriately to you, go and read up incoterms for a start . Who are you refering to buyer here? Have you heard of what they called corresponding bank in international trade? This man committed fraud against Gtb n custom duty subversion against the Federal government. |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by back2sender: 9:38pm On Dec 29, 2017 |
Customer80: You should ask the law courts, who encourage illegalities during GEJ era. An era of anything goes, and that's why innoson was winning. Secondly Gtb did a poor assessment of the issue until they took the pain to visit the ports agencies, shipping lines, to discover the stench of how innoson has robbed them. Am asking you here; How did innoson released this shipments from mitsui O.S.K Shipping Lines when the original bill of laden document's is still in the bank's vault. This man should go and settle with the bank, sentiments will not free him |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Customer80: 9:51pm On Dec 29, 2017 |
back2sender:clueless statement coming from an emotional being. Go and sleep 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by zero8zero(m): 10:04pm On Dec 29, 2017 |
lazygal:Nurshah i found you out. why trying to be cunning? lol. |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Awoo88: 10:36pm On Dec 29, 2017 |
Nasir123:GTB had released it version of what happened through a third party. Refusing to comment directly. GTB have been doing everything to avoid paying the judgement debt. Efcc goofed big rushing to press and making arrest when for a matter that had already being dismissed by a court. If I my in innocent 's shoe, I will use the press at every turn. Owning the narrative is very important. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by Awoo88: 10:39pm On Dec 29, 2017 |
back2sender:Yet he got a judgment against the GTB and custom!!! And won again on appeal. The very case the police withdrew from. 1 Like |
Re: Innocent Chukwuma: EFCC's Fraud Charges Against Me Is Laughable & Pitiable by greggng: 10:43pm On Dec 29, 2017 |
back2sender: He committed fraud according to you, but who made you a judge over this matter? In law he is innocent until proven guilty by a competent court of jurisdiction . You 've not yet proven that but you've judged him to be guilty in your own court of public opinion . An allegation is not judgement. I heard he has won some of the cases in court and some are still in court till supreme court level. Wait for a competent court to pass judgement on him before displaying your ignorance here. I am not a lawyer but I believe due process is part of law 2 Likes |
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