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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
Badaru on Operational Tour of 82 Division, other Military Installations in Enugu and Imo States
The Honourable Minister of Defence H.E Mohammed Badaru Abubakar CON mni is currently in Enugu on operational tour of 82 Division of Nigerian Army and other military platforms in Enugu.
He was received on arrival by the General officer Commanding 82 Division of the Nigerian Army / Commander JTF SE of operation Udoka Major-General H.T Dada and other senior military officers.
The Minister is expected to meet with South East stakeholders on the way forward.
Details later…
Tinubu has granted full oversight responsibilities to Ministers of State over agencies under them amongst whom are Minister of State for Defence Dr. Bello Matawalle, Water Resources and Sanitation, Minister of State for Agriculture and others will henceforth enjoy full oversight responsibilities over such agencies.
President Bola Tinubu at FEC Meeting has approved that ministers of state be given full powers to supervise the agencies under them, the cable reported.
Until now, files pertaining to departments and agencies under their supervision were sent by their permanent secretaries to the senior ministers.
With the new dispensation, ministers of state can now grant all necessary administrative approvals on the governance process of these agencies and departments.
According to a source in the office of the head of service of the federation, “the president was not pleased with the prevailing governing framework in which ministers of states were just ministers in name”.
This, Tinubu reportedly said, led to the “underutilisation of the expertise and capabilities” of most ministers of state.
“The president believes ministers of state should have the right to make decisions and direct action within their areas of responsibility,” the official added.
According to the Cable report, the source said the idea, first mooted by Hadiza Bala Usman, special adviser to the President on policy coordination and head, central delivery coordination unit got an instant buy-in from the President.
With the new directive, the administration hopes “to unleash” the potential of all the ministers, the source added.
News
Enugu: Mbah Approves N80,000 Minimum Wage for State, LG Workers and Primary School Teachers
…It’s unprecedented to earn above minimum wage in Enugu- Labour
… We’ll commence implementation immediately- ALGON
Governor of Enugu State, Dr. Peter Mbah, has approved N80,000 minimum wage for the state’s work force, including local government workers, effective October 2024, noting a direct link between a motivated workforce and his administration’s vision of growing the state’s economy from $4.4bn to $30bn.
The new minimum wage covers all state employees, primary school teachers, and local government workers.
Organised labour has described the wage as unprecedented, as it was the first time that Enugu workers would be earning above the national minimum wage.
Mbah announced the new minimum wage on Thursday after a meeting with the Enugu State Minimum Wage Implementation Committee headed by the Head of Service, Kenneth Ugwu and labour leaders, including the state’s labour leaders.
Mbah said, “Few weeks ago, I inaugurated a committee with the responsibility to oversee the implementation of the New National Minimum Wage in Enugu State. Today, I’m happy to announce a new minimum wage for workers in Enugu State, reflecting our fidelity to their welfare, in regard of which we have been resolutely committed.
“We have approved the sum of N80,000 as the new minimum wage in Enugu State. This underscores our commitment to bequeathing lasting legacies of improved living conditions.
“Our commitment to improved workers’ welfare runs deep, and is rooted in the firm understanding of the inextricable link between an inspired workforce and the audacious economic targets we had set our sights on.
“We clearly understood that reducing poverty to the barest minimum and achieving an unprecedented economic growth target were contingent on the output of the workforce. Therefore, for us, the best way to acknowledge that labour creates wealth is by ensuring that the workforce, which creates the wealth that oils the wheel of government, is sufficiently motivated.
“We have similarly demonstrated our commitment to workers welfare through the consistent payment of the wage awards, a gesture we had pledged to sustain until a new wage structure took effect.”
Speaking, the Chairman of the Enugu State chapter of the Nigeria Labour Congress, NLC, Comrade Fabian Nwigbo, thanked governor Mbah for always prioritising the welfare of workers, describing the new minimum wage as “a great one for Enugu workers.”
“In the past, when minimum wage is announced, it takes up to one or two years for anything to happen; and when it did, we took anything they gave us as we saw it. But today, you have even given us something much higher than national minimum wage.
“But I am not totally surprised because when other governors were paying N12,000 wage award, you were paying us N25,000. When others paid for some months and stopped, you continued paying it until the new minium wage as you promised. So, we have enjoyed wage award for 11 months and today you announced the minimum wage which is the first of its kind since my 32 years in service,” said.
Speaking to Government House correspondents, the Chairman of the Enugu State chapter of the Trade Union Congress, TUC, Comrade Ben Asogwa, said, “We are so happy. The governor did not just announce ₦80,000 minium wage, but said that it cascades down to even local government workers. He said that he does not want disparity in salary implementation in Enugu State anymore because we all go to the same market.
“This is the first time in history we are seeing the implementation of minimum wage above the approved amount by the federal government. Actually, when we entered into the negotiation, we were afraid because we know quite well that we are not among the states that share in dividends of oil money. We know quite well that we are at the back when it comes to federal allocation, but His Excellency actually surprised us.
“One thing we have seen is that he understands the impact of motivation on productivity. The governor has set a pace and we know that any other person coming after him will have the challenge to meet up with the target set by His Excellency, Governor Peter Mbah.”
On his part, Chairman of the Association of Local Government Workers, ALGON, Enugu State, Hon. Okechukwu Edeh, pledged the commitment of council chairmen to implementing the new minimum wage.
“When you motivate workers, they become more productive. What I am promising on behalf of the Enugu ALGON family is that we are going to cascade the new minimum wage to the local government level. Implementation begins immediately,” he said.
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