Alleged forgery: Court to rule on arrest warrant against Innoson boss, others July 3

The Federal Government yesterday asked a Federal High Court sitting in Lagos to issue warrant of arrest against the Chairman of Innoson Group of Companies, Mr Innocent Chukwu and three others over their refusal to come to court and take their plea in a criminal charge filed against them.

Others facing warrant of arrest are,  Charles Chukwu, Maximian Chukwura, Mitsui OSK Line ‘C’ and Anajekwu Sunny.

It would be recalled that the Office of the AGF, had sometimes in 2015, filed a criminal charge of forgery before the court, against Chukwuma, his company, Innoson Nigeria Limited, and four others.

Others in the charge marked FHC/L/565c/15 are: Charles Chukwu, Maximian Chukwura, Mitsui Osk Lines and Anajekwu Sunny.

In the charge, the AGF alleged that all the accused persons, between January 2010 and April 2011, at Apapa Wharf, Lagos, conspired amongst themselves to falsify shipping documents, which they deposited with Mitsui Osk Lines Lagos.The documents were allegedly used as collateral for the purpose of clearance of raw materials, polyinlchloride (PVC), for the production of roof ceiling and other imported item.

They were also alleged to have without lawful authority and with intent to defraud, uttered the shipping clearance documents to the shipping Line, Mitsui Osk.

The documents were used as collateral for the purpose of obtaining a loan of N2.4 billion from Guaranty Trust bank (GTB) for the purpose of clearing the raw materials.

They were further alleged to have falsely and fraudulently represented as genuine, the uttered shipping documents and presented them to GTB for the loan. 

The alleged offences, according to the prosecutor, Mr. Julius Ajakaiye, are contrary to and punishable under sections 3(6), 1(2)(C) of the miscellaneous offences Act Cap. M. 17 Laws of the Federation 2004.

The innoson boss, Chukwuma and others except Maximian Chukwura who also represented Mitsui Oak Lines ‘C’, have never appear in court to take their plea on the criminal charge.

However, at the resumed hearing of the matter today, all the defendants except Chukwura still absent in court to take their plea. Consequently, the prosecutor, Mr. Ajakaiye moved the application for  the warrant of arrest to be issued against the defendants.

Ajakaiye in the affidavit for filed in support of his Motion on Notice, urged the court to grant his application for warrant of arrest against the defendants for their persistent refusal to attend court to take their plea.

Ajakaiye in the affidavit said the charge was served on the defendants through court ordered of substituted service dated February 8, 2016, as the office of the Attorney General took over the prosecution of the matter on February 8, 2016.

The prosecutor also told the court that since the service of the charge in the defendants, the the third and fourth defendants have been coming to court, while the first, second and fifth have refused, failed and neglected to appear in court till date.

He added that the defendants are yet to take their plea before the court till date  due to the absence of the first, second and fifth defendants. Adding that he filed an amended charge dated April 12, 2016, but could not proceed with same due to the absence of first, second and fifth defendants.

He therefore urged the court to grant his application for warrant of arrest to be issued against the defendants.

However, the defendants represented by George Uwechue (SAN) and M. N. Mbadugha in their counter to the application, asked the court to dismiss the application for warrant of arrest.

They argued that the court lacked jurisdiction to issue warrant of arrest against the defendants who are not properly before the court.

Mbadugha said the application offends order 6 of the Federal High Court Civil Procedure Rules.

The defendants’ counsel said the other defendants count be tried in the absence of the Innoson Nigeria on whose action the charge is predicted.

They argued that the other defendants were joined in the suit because of the action of Innoson Nigeria Limited who has been discharged.

Both Uwechue and Mbadugha also contended that there was no proper service on the defendants. They therefore urged the court to dismiss the application.

Upon listened to the argument of both parties, the trial judge Justice Faji has adjourned the matter till July 3, for ruling on the application.

The AGF in the charge marked  FHC/L/565C/2015, had alleged that Chukwuma and other defendants, have between January, 2010 and April 2011, at Apapa Wharf, Lagos, conspired amongst themselves to wit, falsification of shipping documents which they deposited with Mitsui Osk Lines Lagos, which was used as collateral for the purpose of clearance of raw materials polyinlchloride (PVC), for the production of roof ceiling and other imported item

In the four counts amended charge, filed before the court by Director of Public Prosecutions of the Federation, Federal Ministry of Justice Mohammed Saidu Diri, it was alleged that, Innoson Nigeria Limited, Innocent Chukwuma, Charles Chukwu, Maximian Chukwura, Mitsui Osk Lines and Annajekwu Sunny between January, 2010, and April 2011, at Apapa Wharf conspired amongst themselves to wit, falsification of shipping documents which they deposited with Mitsui Osk Lines Lagos, which was used as collateral for the purpose of clearance of raw materials polyinlchloride (PVC) for the production of roof ceiling and other imported items.

The accused persons were also alleged to have without lawful authority and with intent to defraud, utter the shipping clearance documents to the shipping Line Mitsui Osk Lines which was used as collateral for the purpose of obtaining a loan of N2.4 billion from Guaranty Trust bank Plc for the purpose of clearing raw materials Polyvinylchloride (PVC) for the production of roof ceiling and other imported items

They were further alleged to have falsely and fraudulently represented as genuine, the uttered shipping documents and presented same to Guaranty Trust bank Plc to obtain a loan of N2.4 billion.

The alleged offences according to the prosecution are contrary to and punishable under sections 3(6),1(2)(C) of the miscellaneous offences Act Cap. M 17 Laws of the Federation, 2004.

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