THISDAY

EFCC Accuses Innoson Chairman of Evading Service of Court Processes

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Akinwale Akintunde

The Economic and Fiancial Crimes Commission (EFCC) has accused the Chairman of Innoson Motors Nigeria Limited, Chief Innocent Chukwuma, of evading being served court processes in stealing and fraud charges it brought against him before an Ikeja High Court.

Chukwuma was to be arraigned alongside his company, Innoson Motors Limited and Charles Chukwuma yesterday before Justice Mojisola Dada of an Ikeja High Court but was absent in court.

They were to be arraigned on a four-count charge of conspiracy to obtain property by false pretenses, stealing and forgery.

According to the charge sheet, the defendants committed the offences between 2009 and July 2011 in Lagos.

The EFCC alleged that defendants with intent to defraud, conspired to obtain by false pretenses containers of motorcycle, spare parts and raw materials property of Guaranty Trust Bank (GTBank) from Mitsui OSK Lines Limited, Apapa, Lagos.

The defendants are alleged to have fraudulent­ly induced staff of Mitsui OSK and Maersk Line to deliver to them via their clearing agents the goods which were imported from China in the name of GTBank by falsely pretending that they were authorised by the bank to clear the goods.

The offences according to the EFCC, are in contravent­ion of Sections 1(1)(b), 1(3), and 8(a) of the Advanced Fee Fraud and Other Related Offences Act 2016 and Sections 309(9), 388, 465 and 467(1)(j) of the Criminal Code of Lagos State 2003.

When the matter was called yesterday, EFCC counsel, Miss Zainab Ettu, told the court that Chukwuma and his co-defendants were evading service.

“The most important thing is for us to proceed to trial, the defendants are on administra­tive bail.

“My lord we will be asking for the shortest possible date since they are evading service so that we can serve them in the courtroom,” the EFCC counsel said.

Counsel to the defendants, Mr. U. Onwukwe, however told the court that he only learnt of the proposed arraignmen­t after seeing it on social media.

Onwukwe also informed the court that he had filed an applicatio­n challengin­g the jurisdicti­on of the court to hear the case.

“We have an applicatio­n objecting to the jurisdicti­on of this court and it was filed on January 15.

“My client has not been served, when this matter was filed the EFCC went to social media and it was through social media that we became aware and we have not been served.

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