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The Economic and Financial Crimes Commission has filed a fraud charge against Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his brother Charles Chukwuma.

The charge was dated 30 November, 2017 and filed at a Lagos High Court.

In the case, the EFCC is accusing Innoson of obtaining containers of motorcycles spare parts by false pretences between 2009 and July 2011 in Lagos, ‘with intent to defraud’.

The goods, said to be property of Guaranty Trust Bank Plc, were allegedly obtained from Mitsui O.S.K Lines Limited in Apapa.

The anti-graft agency claims that Innocent Chukwuma and Charles Chukwuma, “with intent to defraud induced the staff of Mitsui O.S.K and Maersk Line Limited to deliver”, to them through their clearing agents, the motor cycle spare parts, moulds of spare parts and steel structures and raw materials called polyvinlchlorid, imported from China.

The charge said the accused falsely pretended that they were authorised by GTB to clear the goods and take delivery of them.

EFCC had on Tuesday arrested Innoson in Enugu, stirring some controversy that the arrest bore some ethnic motive and that the agency should not have waded into a dispute between GTB and the businessman.

Central to this was the story that the parties were locked in a dispute over illegal deductions from Innoson’s accounts by the GTB, with Innoson claiming that the bank was indebted to him and his company to the tune of billions of naira.

In press and TV interviews, he said he had gotten judgement at both lower and appelate courts and that the GTB has an appeal at the Supreme Court.

GTB responded tersely that it would not join issues with the businessman as the issues between them are in the court.

The EFCC in releasing Innoson on bail Wednesday, explained that he was arrested after he refused to honour invitations by the Commission. He had been arrested by the commission before and granted administrative bail. But he reneged on the bail and his surety could also not be found.

The agency said Innoson and his brother, Charles Chukwuma (who is still at large), were being investigated by the Insurance and Capital Market Fraud Section of the Commission’s office in Lagos over matters bordering on N1.47billion fraud and forgery and other infractions. He was also alleged to have used forged documents to secure tax waivers.

‘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”.

”No one was manhandled or assaulted by the EFCC team, and not a single shot was fired, despite the provocation”.

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TRENDING: Another Video Of Gov. Ganduje Receiving Part Of The Alleged $5M Bribe Released

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Another video captured with a spy camera shows Kano State Governor, Abdullahi Ganduje, receiving part of $5m bribe from a contractor.

This is the second of the 15-series trove of video clips obtained by DAILY NIGERIAN.

Daily Nigerian had initially said they have about 15 videos with voice clips and others not including voice recording, the 1st wave was released yesterday & today, 15th of October, the online media platform had done justice to their promise by releasing another video clip of just 15 seconds but shows a lot of activities.

Watch the clip below:

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2019: Buhari’s Minister, Shittu Drags APC To Court

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The Minister of Communication, Adebayo Shittu, has dragged his political party, the All Progressives Congress, APC to court.

The Minister took the legal action after the party disqualified him as a governorship aspirant in Oyo State.

The ruling party stopped the Minister from continuing his gubernatorial race through screening after he failed to present a National Youth Service Corps, NYSC, discharge certificate.

The News Agency of Nigeria, NAN, reports that Shittu in the originating summons argued that it was wrong for APC to disqualify him for not presenting the certificate.

The Oyo-born politician also said that participation in the NYSC scheme was not a condition precedent to be satisfied before he was appointed a minister.

He, therefore asked the court to determine “whether by the provision of Section 2(1) of the National Youth Service Corps Decree No. 24 of 1973 and/or any other provision of the Decree being the law in force as at 1978 when the Plaintiff graduated at the University of Ile-Ife (now Obafemi Awolowo University, Ile-Ife) he was under any legal obligation to have warranted the plaintiff’s participation in the National Youth Service Corps in the absence of a call-up instrument duly served on the Plaintiff by the National Youth Service Corps.

“Whether, by the combined reading of sections 176-183 of the constitution of the federal republic of Nigeria [as Amended] and Article 20(iii) & (iv) of the Constitution of the All Progressive Congress; it is a condition that the gubernatorial aspirant of the 1st Defendant (APC) and/or any political party for that matter in Nigeria must present the National Youth Service Corps Discharge/Exemption Certificate;

”Whether it is ultra vires the powers of the 1st defendant to have disqualified the plaintiff from participating in its primary election for the nomination of the governorship candidate of the 1st defendant in Oyo State for the 2019 General Election on the ground that the plaintiff does not possess National Youth Service Corps Discharge/Exemption Certificate;

”Whether it does not amount to denial of fair hearing as enshrined in section 36(1) of the 1999 constitution of as amended for the 1st defendant to have purportedly disqualified the plaintiff from contesting for governorship election in Oys state under the platform of the 1st defendant without availing the Plaintiff an opportunity to be heard on the allegations that the plaintiff avoided the National Youth Service Scheme; and

”Whether by the combined reading of the provisions of Sections 147(5), 65(1)(b) & (2), 66 (1) of the 1999 Constitution (as amended) and Section 12 of the National Youth Service Corps Act, Cap N84 laws of the Federation of Nigeria 2004, the plaintiff was qualified to have been appointed as a Minister capable of holding the office, and/or any other governmental office at any level notwithstanding the fact that he did not participate in the National Youth Service Corps scheme.”

In an affidavit, the Minister personally swore to and filed by A.U. Mustapha, his counsel, Shittu said there was no “call-up instrument” served on him when he graduated.

“I was liable but not obligated to have participated in the National Youth Service Corps Scheme both at the time I graduated from the said University and as at the time I was called to the Nigerian bar,” the affidavit read.

“I know as a fact that I was also not served any notice or notified in any manner to proceed to participate in the National Youth Service Corps scheme.

“I know as a fact that participation in the National Youth Service Corps programme is not one of the requirements to be satisfied under the 1st defendant’s constitution to enable me to participate in the primary election for Nominating the party flag bearer for the office of governor of Oyo state in the 2019 general election. A copy of the Constitution of the 1st Defendant is hereby attached and marked as ‘Exhibit SHITTU 8’.

“I also know as a fact that under the Constitution of the Federal Republic of Nigeria, 1999 (as amended) it is not a requirement for me to have participated in National Youth Service Corps Scheme to be eligible for participation in the 1st Defendant’s primary election for Nomination of its flag bearer in Oyo State for the 2019 General election.

“I know also as a fact that the Electoral Act 2010 [as amended] did not make participation in the National Youth Service Corps Scheme a condition precedent for contesting any elective office whatsoever. I know also that participation in NYSC Scheme is not one of the requirements to enable me to take part in the primary election for nomination of the 1st defendant’s flag bearer for the office of governor of Oyo state in the 2019 General election.”

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Zenith Bank Hosts Its First Global Economic Forum [VIDEO]

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Watch the video excerpt from Channels TV below:

 

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