Dud Cheque – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Thu, 13 Jun 2019 22:08:34 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Dud Cheque – InfoStride News https://www.theinfostride.com 32 32 Dud Cheque: EFCC arraigns Surveyor Nura before Kaduna Court https://www.theinfostride.com/dud-cheque-efcc-arraigns-surveyor-nura-before-kaduna-court/ Thu, 13 Jun 2019 22:08:34 +0000 https://www.theinfostride.com/?p=234556 One Shehu Nura has been arraigned by the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal office before Justice Mohammed Darius Khobo of the State High Court sitting in Kaduna on a one count charge bordering on Issuance of Dud Cheque. Shehu who is a quantity surveyor allegedly issued a dud cheque to the complainant, [...]

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]]> N8m Dud Cheque: EFCC Arraigned Jacob Mona in Bauchi State https://www.theinfostride.com/n8m-dud-cheque-efcc-arraigned-jacob-mona-in-bauchi-state/ Fri, 25 Aug 2017 13:51:29 +0000 http://www.theinfostride.com/?p=179325 The Economic and Financial Crimes Commission (EFCC) on August 21, 2017 arraigned one Jacob Jerome Mona before Justice K.N Kunaza of the Bauchi State High Court, Bauchi on a three count charge of conspiracy, criminal breach of trust and Issuance of dud cheque to the tune of Eight Million Naira. Jacob who is the Managing [...]

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]]> EFCC docks Maybond MD Adenike Akinola for N1.9m Fraud https://www.theinfostride.com/efcc-docks-maybond-md-adenike-akinola-for-n1-9m-fraud/ Tue, 04 Jul 2017 12:44:00 +0000 http://www.theinfostride.com/?p=170708 The Economic and Financial Crimes Commission (EFCC) on June 29, 2017 arraigned one Adenike Akinola and her company Maybond Nigeria Limited before Justice Bello Duwale of the Sokoto State High Court on a three count charge bordering on Conspiracy, Obtaining by False Pretense and Issuance of Dud Cheque. The accused person allegedly obtained the sum [...]

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]]> EFCC arraigns Businesswoman Helen Ogunniwa for Fraud and Issuance of Dud Cheque https://www.theinfostride.com/efcc-arraigns-businesswoman-helen-ogunniwa-for-fraud-and-issuance-of-dud-cheque/ Fri, 01 Jul 2016 11:13:00 +0000 http://www.theinfostride.com/?p=134315 One Helen Ogunniwa alongside her company, Den-Moyek Nigeria Enterprise, was arraigned on Monday, June 27 by the Economic and Financial Crimes Commission (EFCC) before Justice 0. A. Taiwo of the Lagos State High Court Igbosere on a two-count charge bordering on Obtaining Money by False Pretence and  Issuance of Dishonored Cheque to the tune of N7,369,600m [...]

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]]> Issuance Of Dud Cheque: EFCC Arraigns Businesswoman Folake Yobah https://www.theinfostride.com/issuance-of-dud-cheque-efcc-arraigns-businesswoman-folake-yobah/ Tue, 14 Jun 2016 21:58:22 +0000 http://www.theinfostride.com/?p=132238 One Folake Joy Yobah alongside her company, Skyhigh Ventures Limited, was arraigned by the Economic and Financial Crimes Commission (EFCC) on June 14 before Justice Sylvanus Chinedu Oriji of the High Court of the Federal Capital Territory (FCT), Abuja on a five-count charge bordering on issuance of dud cheque to the tune of N40m (Forty [...]

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]]> Issuance of Dud Cheque: EFCC Arraigns Businessman Abraham Ologunja https://www.theinfostride.com/issuance-of-dud-cheque-efcc-arraigns-businessman-abraham-ologunja/ Sat, 14 May 2016 21:23:50 +0000 http://www.theinfostride.com/?p=128635 Abraham Adedayo Ologunja was arraigned by the Economic and Financial Crimes Commission (EFCC) on Thursday May 12, before Justice E. F. Ikponmwen of the Edo State High Court, Benin City on one count charge of issuance of dud cheque. Ologunja allegedly presented a cheque of N4.4million for the payment of DPK belonging to the complainant, [...]

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