Tag: dud cheque
Managing Director arraigned over alleged N19.3M rent fraud in Ikoyi
According to the police, the defendant allegedly issued two cheques-a ₦10 million cheque and another valued at ₦9,307,000, both drawn…
N10m dud cheque lands businessman Okirika in court
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Paschal Okirika before Justice Anthony…
2 Maiduguri bizmen sent to jail over N13m dud cheque
Two businessmen in Maiduguri, Mohammed Danladi and Adam Abdulhamid have been remanded in prison over obtaining by false pretence and…
How issuing of dud cheque lands businessman in jail
Justice B.M. Shinkafi of the Zamfara State High Court sitting in Gusau, has convicted one Mohammed Aliyu for the offence…
How issuing of dud cheque lands Quantity Surveyor in court
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal office has arraigned one Shehu Nura before Justice Mohammed Darius Khobo…
Bizman sent to prison over dud cheque
Cyriacus Izuekwe A 35-year-old man, Mustapha Rasak, has been arrested and charged before Ejigbo Magistrates’ court for allegedly issuing N4m…
EFCC arraigns man for issuance of N1.3m dud cheque
The Economic and Financial Crimes Commission, EFCC on Thursday, January 21, 2016 arraigned one Bright Echefu before Justice S.C Amadi…
Entertainment company issues N3.32m dud cheque to LIRS
Mrs Ajibike Oshodi-Sholola, the Head, Lagos State Internal Revenue Service (LIRS), on Wednesday said a company in the entertainment industry…
Man buys car with dud cheque
Cyriacus Izuewkwe A 27-year-old man, Olatunbosun Kehinde, has been arrested and charged before Isolo Magistrates’ court for allegedly issuing a…
Fraud: Businessman Jailed 9 Years
Ayorinde Oluokun/Abuja Justice T. U. Uzokwe of the Abia State High Court, Aba, has convicted and sentenced Alozie David to…
Lawyer Arrested Over N70m Dud Cheques
Adeboye Oluwole A Lagos-based lawyer, Mrs Shade Ogundare, has been arrested by operatives of the Economic and Financial Crimes Commission,…
School Owner Charged Over Dud Cheque
The Director of Camp David Schools, Ogba, Lagos, southwest Nigeria, has been charged before an Ikeja Magistrate’s Court for allegedly…
Kano lawyer docked for theft of N4.8m
MADUABUCHI NMERIBEH/Kano Nigeria’s Economic and Financial Crimes Commission (EFCC) on Monday arraigned a legal practitioner, Hassan Tanko Kyaure before a…
N4.5m Dud Cheque: Suspect Faults EFCC
A suspect, Kabiru Mohammed who was on Tuesday arraigned by the Economic and Financial Crimes Commission, EFCC for issuing a…
EFCC Arraigns Man for N4.5m Dud Cheque
Nigeria’s Economic and Financial Crimes Commission, EFCC, on Tuesday, April 16, 2013 arraigned one Kabiru Muhammad before Justice Adebukola Banjoko…
EFCC Arraigns Indian Over N44.9m Dud Cheque
Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Patrick Fernandez , 50, before Justice Adeniyi Onigbanjo of…
EFCC Arraigns Indian Businessman Over N13m Fraud
The Economic and Financial Crimes Commission, EFCC, today arraigned an Indian Businessman, Patrick Fernadez before an Ikeja High Court over…
Product Adulteration Lands Bizman In Court
The police at Zone 2 Command, Onikan, Lagos State, southwest Nigeria, have arrested a businessman, Ifeanyi Onyekwere, 40, for allegedly…
Bizman Docked Over N4.7m Dud Cheque
A 38-year old director of a dredging firm, Frank Ojeuwe, has been arraigned before an Igbosore Magistrate’s Court on a…
Man Arraigned Over N7m Dud Cheque
A 40-year-old man, Chidi Iwuanyanwu, who allegedly issued dud cheques for N7 million, on Tuesday appeared before an Apapa Magistrates’…
Man Docked For Issuing Dud Cheque
A 49-year old businessman, Harry Patrick has been arraigned before an Ejigbo Magistrate’s Court, Lagos, southwest Nigeria, for allegedly paying…
Lawyer Arraigned Over N36m Theft
A legal practitioner, Mr. Odi Okereke Ajike has been arraigned by the Economic and Financial Crimes Commission , EFCC, before…