Forgery: Court orders arrest of Chukwuma, Innoson boss

By Editor on 24/06/2019

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The Federal High Court in Lagos on Monday issued a bench warrant for Innoson Nigeria Ltd Chairman Innocent Chukwuma and two others.

Justice Ayokunle Faji made the order following an application by prosecuting counsel Julius Ajakaiye.

The lawyer prayed the court to order Chukwuman’s arrest for failing to appear in court to take his plea in a criminal charge.

According to him, the charge was served on the defendants by substituted service on February 8, 2016 following the take-over of the case by the Attorney-General of the Federation (AGF).

Ajakaiye said that since then, the third and fourth defendants had been coming to court, while the first, second and fifth defendants refused to show up.

He urged the court to compel the absentee suspects to appear by ordering their arrest.

Ruling, Justice Faji said it was clear that the first, second and fifth defendants had not appeared in the criminal charge, adding that the application had merit.

“I hereby order as follows: Warrant of arrest is hereby issued against (1) Innocent Chukwuma, (2) Charles Chukwuma and (3) Sunny Anajekwe,” he ruled.

The Police charged them with an alleged N2.4billion shipping fraud. The case, numbered FHC/L/565c/16, was taken over by the AGF on March 18, 2016.

The prosecution accused the defendants of conspiring to unlawfully falsify shipping clearance documents.

They were accused of “uttering” (presenting) the allegedly falsified shipping documents as collateral to Guaranty Trust Bank Plc to allegedly obtain a loan of N2.4billion.

The Federal Government claimed that the defendants committed the offence at Apapa wharf on October 10, 2013.

The alleged offence is contrary to sections 1(2) (c) and 3(6) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation 2004, the AGF said.

The Economic and Financial Crimes Commission (EFCC) also filed a charge against Chukwuma, Innoson Nigeria and Charles Chukwuma at the Lagos State High Court, Ikeja Division.

Justice Faji adjourned until Friday for the defendants’ production.



Source The Nation

Posted on June, 24 2019

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