The anti-graft agency, EFCC, has filed fraud charges against Innoson Motors and its embattled chairman, Innocent Chukwuma.
The third defendant in the suit is Mr. Chukwuma’s brother, Charles.
The four-count charge is dated November 30, and filed at the High Court of Lagos State, Ikeja Division.
Mr. Chukwuma was arrested last week and released a day later.
His arrest follows allegations he forged some documents in a transaction involving GTBank
The businessman has denied any wrongdoing.