Tag: dud cheque
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…