The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge against Innoson boss, Innocent Chukwuma, Premium Times has reported.
In a charging document, which was dated 30 November and filed at the Lagos High Court in Ikeja, contained four fraud charges.
The third defendant in the suit is the industrialist’s brother, Charles Chukwuma.
Mr Chukwuma who was arrested on Tuesday and released on Wednesday was accused of forging some documents in a transaction involving GTBank. An accusation the automobile dealer has denied any wrongdoing.