Court Strikes Out Suit Against Innoson Motors

Justice Olusola Williams of an Ikeja High court Wednesday struck out the fraud case instituted by the EFCC against Innoson Motors and Innocent Chukwuma the CEO of Innoson motors due to the inability of the prosecution to produce him in court for arraignment.

In her ruling, Justice Williams said, ” the prosecution is well aware that it is the duty to produce a defendant in court, this court is not inclined to continue to waste the tax of Lagos tax payers.

This court cannot continue to waste precious time calling a case that is going nowhere. ” “It is a criminal matter that can be instituted anytime. I advice that the prosecution gets its act together before coming to court. I am inclined to strike out this case and I so do. ”

Innocent Chukwuma and his company Innoson were first brought before Justice Mojisola Dada of an Ikeja special offences court January 17 and had not appeared before the court in all the adjourned dates since then until the case was transferred from Justice Mojisola Dada in June after Innoson counsel wrote a petition in February against her asking her to disqualify herself from the case and it was transferred to the then vacation Judge sitting at Ikeja Justice Olushola Williams during the break in July.

Mr Chukwuma and his company, Innoson Motors Nigeria Ltd., were to be arraigned on a four-count charge of conspiracy to obtain property by false pretences, stealing and forgery in a transaction with Guaranty Trust Bank (GTB). According to the charge, the defendants committed the offences between 2009 and July 2011 in Lagos.The EFCC alleged that the defendants with intent to defraud, conspired to obtain by false pretences containers of motorcycle, spare parts and raw materials, property of GTB from Mitsui OSK Lines Ltd, Apapa, Lagos.

They are said 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 GTB by falsely pretending that they were authorized by the bank to clear the goods.

The prosecution claimed that the defendants in order to facilitate the fraud forged a bill of lading numbered 598286020 of Maersk Line Limited and 11007950841 of Mutsui O.S.K Lines by knowingly putting a false GTB stamp and signature of the bank staff. The alleged forgery was in order that the forged documents be used or acted upon as genuine to the prejudice of any person within Lagos or elsewhere. The offences contravened 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, Laws of Lagos State 2003.