Tag: Fraud Charges
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EFCC files fresh fraud charges against Innoson Motors, founder, others
The Economic and Financial Crimes Commission (EFCC), has filed fraud charges against Innoson Motors and its founder, Innocent Chukwuma. The third defendant in the suit is Chukwuma’s brother, Charles. The four-count charge is dated November 30, and filed at the High Court of Lagos State, Ikeja Division. Recall that the Innoson boss was arrested by…