of Innocent Chukwuma, chief executive officer of Innoson Nigeria Ltd.
Ayokunle Faji, the presiding judge, issued the bench warrant on Monday,
citing Chukwuma’s failure to appear before him over an alleged N2.4
billion fraud case.
According to NAN, the court also ordered the arrest of two of Chukwuma’s
employees.
The Innoson CEO is being prosecuted alongside Charles Chukwuma, Maximian
Chukwura, Mitsui Osk Lines (MOL), a shipping company and Anajekwu Sunny.
The defendants had been charged to court for their alleged role in
conspiring to unlawfully falsify shipping clearance documents.
They were accused of presenting the falsified shipping documents as
collateral to Guaranty Trust Bank Plc to obtain a loan of N2.4 billion.
The federal government claimed that the defendants committed the offence
at Apapa Wharf, Lagos, on October 10, 2013.
Abubakar Malami, who was attorney-general of the federation and minister
of justice at the time, had taken over the case.
Julius Ajakaiye, the prosecutor, had said the charge was served on the
defendants by an order for substituted service on February 8, 2016
following the AGF’s take-over of the case.
Ajakaiye said since then, the third and fourth defendants had been
coming to court, while the first, second and fifth defendants had
refused, failed and neglected to appear in court till date.
He had argued that the defendants were yet to take their pleas and so,
should be compelled to appear.
Ajakaiye had also urged the court to grant his application by ordering
their arrest.
The team of defence counsel had on their part, urged the court to
dismiss the application as the defendants were not properly arraigned
before the court, adding that the court lacked jurisdiction to do same.
After arguments, the court had then adjourned the case for ruling.
Delivering his ruling, Faji first highlighted the various arguments and
submissions as canvassed by respective parties.
He held that it is clear that the first, second and fifth defendant have
not appeared in the criminal charge and consequently held that the
application by the prosecution has merit.
“I hereby order as follows: warrant of arrest is hereby issued against
Innocent Chukwuma, Charles Chukwuma and Sunny Anajekwe,” he held.
He then adjourned the case till June 28.
In the charge, the prosecution accused the defendants of conspiring to
unlawfully falsify shipping clearance documents.
They were accused of “uttering” (presenting) the alleged falsified
shipping documents as collateral to Guaranty Trust Bank Plc to allegedly
obtain a loan of N2.4billion.
The prosecution claimed that the defendants committed the offence at
Apapa wharf on October 10, 2013.
The alleged offence is contrary to sections 1(2) (c) and 3(6) of the
miscellaneous offences act, cap M17, laws of the federation 2004.