The Economic and Financial Crimes Commission (EFCC) 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 November 30, 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…
Read MoreEFCC FILES FRAUD CHARGES AGAINST INNOSON
