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Innoson Vs GTBank: Criminal Charge Against Innoson by EFCC is an After Thought
In the peak of EFCC investigation in 2011 based on GTB petition to it, EFCC illegally froze all accounts belonging to Innoson.
Subsequently, Innoson commenced Suit No: FHC/AWK/CS/138/2012 against EFCC in the Federal High Court, Awka Division for freezing its accounts in all the banks in Nigeria.
Interestingly, during the court proceedings, EFCC in a counter affidavit deposed to on 2nd August 2012 in Suit No: FHC/AWK/CS/138/2012 acknowledged in Paragraph 15 that after investigation it could not confirm the allegations against Innoson by GTB. Based on EFCC submission, the accounts were unfrozen.
Subsequently, at the conclusion of its investigation in 2012, EFCC through its letter of 20th September 2012 informed Innoson that he pays a certain amount to GTB.
However, Innoson rejected and declined EFCC’s demand contained in its letter of 20th September, 2012 on the ground that GTB shall pay it interest on the N560Million it stole at 22% being the rate at which GTB lent it money.
Furthermore, Innoson headed to the court and commenced Suit No: FHC/AWK/CS/139/2012 against GTB at the Federal High Court, Awka Division, in respect of the money GTB stole from its account claiming 22% interest thereof from the date GTB started the stealing.
However, on 16th May, 2013 the trial Court delivered judgment in the sum of N4.7Billion in favour of Innoson against GTB.
EFCC felt slighted and angered by Innoson’s refusal to accept its reconciliation contained in its letter of 20th September 2012. In December 2013, EFCC filed Charge No. ID/197C/2013 against Innoson and two others at the Lagos State High Court, Ikeja.
Later, in 2014, the charge was struck out. However Innoson through his counsel appealed against the order striking out on the ground that it should be dismissed and not striking out. Also the counsel to Innoson filed a motion on notice at the Court of Appeal, Lagos Division praying among others that EFCC be restrained from filing a further charge in respect of the same subject matter until determination of the appeal –Appeal Nos: CA/L/1328CM/17, CA/L/1329CM/17 & CA/L/1330CM/17.
Subsequently, GTB instigated The Nigerian Police to charge Innoson and others to court. The Nigerian Police filed Charge No. FHC/L/565c/2015 at the Federal High Court Lagos Division in respect of the same subject matter, issues and transactions as are in the EFCC Charge No. ID/197C/2013.
GTB characteristically got the then Director of Public Prosecution of the Federal Republic of Nigeria – Mr Diri – to claim to have taken over the Charge/case using the name of the Attorney General of the Federation.
Interestingly, Mr Diri’s involvement in this matter and his complicities therein led to his removal as the Director of Public Prosecution of the Federal Republic of Nigeria. This charge is till date pending at the Federal High Court Lagos Division and some of the issues arising from it are till date, pending at both the Court of Appeal and the Supreme Court.
While Charge No. FHC/L/565c/2015 is still pending and subsisting, GTB went back again to EFCC and instigated them to illegally arrest Innoson at his residence on Dec 19th 2017 which led to a huge outcry from well-meaning Nigerians condemning the Illegal arrest.
To justify its action, EFCC filed another charge with Charge NO: ID/6696c/2017 at Lagos State High Court Ikeja on the same subject matter, issue and transactions as the earlier one filed in 2013 which is still pending at the Court of Appeal Lagos Division and which is also as in the one pending at the Federal High Court Lagos.
The acting EFCC Chairman should therefore not allow its institution to be used by some elements within the organization in bringing down the personality of Innocent Chukwuma through unlawful means and method. He should ask for a due diligent report of the earliest investigation activities conducted by the commission.
The President should as a matter of urgency commence full investigation on the circumstances leading to Justice Mojisola Dada of Lagos State High Court Issuing a Bench Warrant against Chief Innocent Chukwuma and ordering for his arrest in a matter that the court’s jurisdiction is still being contested and a charge that is clearly an abuse of court process.
Furthermore, the President shall call The Economic and Financial Crimes Commission under the leadership of Ibrahim Magu to order. EFCC as a Federal Government Agency is supposed to be unbiased in resolving the dispute between Innoson and GTB, but its actions indicated it is doing the bidding of GTB
Cornel Osigwe made the post on March 5, 2018
News
Matawalle Salutes Nigerian Military, Citizens at Christmas
… Calls for Love and Peaceful Coexistence
The Honourable Minister of State for Defence, H.E. Dr. Bello Mohammad Matawalle, has extended warm greetings to the Nigerian military and all citizens, both Christians and non-Christians, during this joyous Christmas season.
In his message, he emphasized the importance of embodying the spirit of love and peaceful coexistence, urging all Nigerians to reflect on these values not only during the festive period but throughout the year.
“This season serves as a poignant reminder of the enduring principles of peace, unity, love, and sacrifice that bind us as a nation,” he stated.
The Minister encouraged every Nigerian, regardless of their religious beliefs, to celebrate and honor President Bola Ahmed Tinubu, GCFR, as well as the brave men and women of the Armed Forces who tirelessly demonstrate their patriotism in safeguarding the safety and sovereignty of our beloved country.
Highlighting the significance of the yuletide season, he noted that it should reinforce our bonds of unity, foster a spirit of camaraderie, and inspire compassion towards one another. He called on all citizens to remain steadfast in their collective efforts to build a secure and prosperous Nigeria.
In conclusion, the Minister wished everyone a Merry Christmas and a Happy New Year.
Henshaw Ogubike, MNIPR, FCAI, FSCA, FCPE
Director of Information, Press and Public Relations
News
Tinubu to Revitalize Zamfara and Nigeria’s Economy – Matawalle
…Says no government has shown so much support to LGs, State Governments like President Bola Ahmed Tinubu….
The Minister of State for Defence, Dr. Bello Mohammad Matawalle, has expressed confidence that the administration of President Bola Ahmed Tinubu GCFR will significantly enhance the economies of Zamfara State and Nigeria as a whole.
Matawalle who is currently on a five-day visit to his home state, the Minister and former Governor of Zamfara commended President Tinubu for his unprecedented support for Local Government Councils and state governments. “No previous administration has demonstrated such a strong commitment to developing local councils and states as President Tinubu,” Matawalle remarked.
He highlighted the President’s role as a grassroots mobilizer, emphasizing his passion for local development. “President Tinubu has allocated substantial funds to states and local government councils, enabling them to undertake impactful development projects,” he added.
Matawalle urged party supporters to collaborate with their leaders to reclaim the lost mandate from the ruling Peoples Democratic Party (PDP) in Zamfara State. “It is essential for all APC members to remain law-abiding citizens,” he stated, reinforcing the party’s commitment to uphold the law.
Addressing a large gathering of supporters who welcomed him, Matawalle reassured them of the federal government’s ongoing efforts to combat banditry and terrorism in the region. “With the federal government’s initiatives to address security challenges, we will soon experience a renewed sense of safety and peace,” he emphasized.
He concluded his address by urging the community to continue supporting the government at all levels. “Together, we can restore peace and order in our country,” Matawalle affirmed.
News
Penpushing Media congratulates IPI new leadership
The Management and Editorial Board of Penpushing Media, owner of online newspapers and television have congratulated the newly elected leadership of International Press Institute (IPI) Nigeria Chapter led by Musikilu Mojeed of Premium Times to run affairs of the global organisation for next three years.
The media outlet in a congratulatory letter signed by chairman Editorial Board, Olufunke Fadugba said the organization rejoiced with the team on renewal of their tenure, and equally encouraged them not to only sustain the previous visibility and interventions on behalf of the media but to do more
“We rejoice with you on the renewal of your tenure as leaders of International Press Institute Nigeria. This congratulatory message is to encourage you to not only sustain the previous visibility and interventions on behalf of the media but also to do more”, the letter read.
Fadugba pointed out that the past months have been challenging for journalists, stressing that as the democracy in the country move closer to 2027, it is expected that the great battle for freedom of expression will be more intense.
“The International Press Institute Nigeria and other stakeholders will need to be more creative, determined, and build positive networks to guard the media from existential threats both from within and outside the media ecosystem”, the letter stated.
“However, judging from your previous performances and renewed impetus, we in Penpushing Media have no doubt that you will make a success of this tenure, in the interest of the media, the people and the country”, Fadugba emphasized
“On behalf of the Board, Management, and members of Penpushing, we wish the newly elected Executive Members a successful tenure. Congratulations, as we urge you to continue to carry the members along in order to enjoy their much-needed support”, the letter said
The other elected officials include Ahmed Shekarau of Media Trust as Secretary, Fidelis Mbah of Al Jazeera Television as Deputy President, Rafatu Salami of Voice of Nigeria as Treasurer, Yomi Adeboye of Herald Newspaper as Assistant Secretary and Tobi Soniyi of Arise News as Legal Adviser.
The President of International Press Institute (IPI), Nigeria, Musikilu Mojeed in response to the congratulatory letter expressed appreciation to the management of Penpushing Media, as well as commitment to press freedom and responsible journalism.
“We are deeply grateful for your congratulatory statement on the recent IPI Nigeria election. Your consistent support for IPI means the world to us, and we appreciate your commitment to press freedom and responsible journalism”, Mojeed wrote.
“On behalf of the Board of Trustees, Executive Committee, and members of the Institute, I extend heartfelt thanks for your encouragement. May God continue to bless you abundantly”, he added
“Your support and encouragement inspire us to continue promoting ethical journalism, advancing media pluralism, and defending press freedom. We look forward to collaborating with your administration to expand access to information and reinforce Nigeria’s democratic ethos’, the President stated.
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