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Innoson Vs GTBank: EFCC Files Fraud Charges Against Innoson Motors CEO, Innocent Chukwuma

The business tussle between Innoson Motors, GTBank and EFCC continues as the anti-graft agency files fraud charges against Innoson Motors and its embattled chairman, Innocent Chukwuma.

According to PT, the third defendant in the suit is Mr. Chukwuma’s brother, Charles. The four-count charge is dated November 30, and filed at the High Court of Lagos State, Ikeja Division.

Mr. Chukwuma was arrested last week and released a day later. His arrest follows allegations he forged some documents in a transaction involving GTBank. Thought the businessman has denied any wrongdoing as is expected to defend himself in court.

Below is the charge sheet as obtained by Premium Times..

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