Innocent ChukwumaThe Economic and Financial Crimes Commission (EFCC) has filed four charges against the C.E.O of Innosons Motors, Dr. Innocent Chukwuka, and others at the Lagos State High Court, Ikeja.
In a letter by the Head of Legal and Prosecution for the EFCC, A.B.C. Ozioko, dated November 30, the commission noted that the four charges were bordering on conspiracy to obtain property by false pretense, obtaining property by false pretense, stealing and forgery.
The other defendants in the case are Innoson Nigeria Limited and Charles Chukwuma.
This comes days after the EFCC released Mr Innocent Chukwuma, a day after his arrest by the commission at his Enugu residence.
The spokesman for the anti-graft agency, Mr Wilson Uwujaren, said Mr Chukwuma was arrested following his refusal to respond to earlier invitations by the commission.
He said the businessman who runs a local auto assembly plant was initially granted administrative bail by the commission while his surety could also not be found.
EFCC Files Charges Against Innoson Boss, Others
