Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his brother Charles Chukwuma has been slammed with four-count charge for fraudulent offences.
The charge by EFCC was dated 30 November, 2017 and filed at a Lagos High Court.
The trio was accused by EFCC of obtaining containers of motorcycles spare parts by false pretences between 2009 and July 2011 in Lagos, ‘with intent to defraud.
According to the charge details, the goods are said to be property of Guaranty Trust Bank Plc, and 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.
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