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Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue - Crime - Nairaland

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Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Edithfavourite: 6:26am On May 15
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, on Tuesday, May 14, 2019, arraigned one Anna Ogbole and her company, Henot Global Business Limited on a two-count charge before Justice S. O. Itodo of the Benue State High Court, sitting in Makurdi for alleged issuance of dud cheque.

Trouble started for Mrs Ogbole when the Makurdi office of the Commission received a petition against from the plaintiff, who alleged that he entered into an agreement with the defendant to finance a contract, awarded to her company, Henot Global Business Limited.

The plaintiff further alleged that he made N3,200,000 (Three Million, Two Hundred Thousand Naira) contribution towards the execution of the project, and that the suspect later issued him a cheque of the said amount which was returned unpaid by the bank due insufficient fund.

He further revealed that he exhausted all avenues available to him to persuade the defendant to honour their agreement.

Count One of the charges reads: “That you Ann Ogbole being the managing director of Henot Global Business Limited and you Henot Global Business Limited on or about the 19th November, 2017 at Makurdi within the jurisdiction of this honourable court, did with the knowledge that you had insufficient funds in the account of Henot Global Business Limited, issued to one Adima Godwin Egbe, a First Bank Cheque No. 19659920, dated 19th November, 2018 for the sum of N3, 200, 000.00 (Three Million, Two Hundred Thousand Naira), only, which the said cheque when presented for payment within three months of issuance was dishonoured due to insufficient funds and you thereby committed an offence contrary to Section 1 (1) (b) of the Dishonoured Cheques (Offences) Act Cap D11 Laws of the Federation of Nigeria 2004 and punishable under Section 1 (1) (b) (i) and (ii) of the same Act.”

The accused pleaded not guilty to the charges.

See more: https://zenithnaija.com/business-woman-in-efcc-net-for-issuance-of-dud-cheque/

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by LiveByNight: 6:35am On May 15
Seems buhari is determined to show efcc convicted alot of common Nigerians and Yahoo boys but not one single politician

6 Likes

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by donbachi(m): 6:38am On May 15
See her neck like goat waist
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Harrymig1(m): 7:07am On May 15
Double wahala. Sad
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Ultimatezlant: 7:09am On May 15
In as much as fraudsters full everywhere for naija I think this latest trend of it making FP per second doesn't tell good (USA self get scammers).

Nairaland is like the eyes through which foreigners and Nigerians abroad keep up with the country, no body would want to send money to their people to invest in a mess.

4 Likes

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by helinues: 7:10am On May 15
Water don pass the garri
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by eedriyz(m): 7:12am On May 15
LiveByNight:
Seems buhari is determined to show efcc convicted alot of common Nigerians and Yahoo boys but not one single politician

Buhari was the plaintiff who reported her to the EFCC?

7 Likes

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Acort789: 7:13am On May 15
Yahoo woman
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by jaydeeking(m): 7:14am On May 15
Its unfortunate.
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by tojahh(m): 7:14am On May 15
shocked
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by b0rn2fuck(m): 7:15am On May 15
Buhari should turn a whole to prison while they themselves keep defrauding and sharing loots between osho baba, jagaban and lion of river state.
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by SOFTENGR: 7:15am On May 15
An accused remain innocent until proven guilty in a court of law.
All I can see is a picture of an innocent woman.

3 Likes

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by WhoBeThisMan: 7:16am On May 15
What is it with these media trials. The woman pleaded no guilty. So let the court decide before you come publishing it

3 Likes

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by luvme0702: 7:17am On May 15
Money don enter voice mail.
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by OndoRaph: 7:18am On May 15
donbachi:
See her neck like goat waist
Three months after issuance of the check? She doesn't deserve insults please

1 Like 1 Share

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Ijawwomaninoyo: 7:24am On May 15
Some accused Davido of this.
Another person called out Bobrisky recently.
Nothing was done, they should stop all these witch hunting.
Arrest every offender or overlook everyone.
Davido said nobody is a saint concerning Yahoo Yahoo, why was he not arrested alongside other people?
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by LiveByNight: 7:25am On May 15
eedriyz:


Buhari was the plaintiff who reported her to the EFCC?

Listen

Sometimes if your mental power is too low to understand a comment why not just keep quiet and ignore it instead of making such stupid responses?
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Sommydisaster(m): 7:27am On May 15
All these EFCC Should probably focus on some other crime

Na only yahoo yahoo them wan alleviate??

They should equally access dubious vice chancellors of all universities, politicians, some pastors and their members too

1 Like

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Ijawwomaninoyo: 7:30am On May 15
Sommydisaster:
All these EFCC Should probably focus on some other crime

Na only yahoo yahoo them wan alleviate??

They should equally access dubious vice chancellors of all universities, politicians, some pastors and their members too

Dem go share percentage with Yahoo Yahoo nah!
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Sommydisaster(m): 7:34am On May 15
Ijawwomaninoyo:

Dem go share percentage with Yahoo Yahoo nah!
Lol, funny but so true
Sad that our country is turning to a mess
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Sommydisaster(m): 7:34am On May 15
Ijawwomaninoyo:

Dem go share percentage with Yahoo Yahoo nah!
Lol, funny but so true
Sad that our country is turning to a mess
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by MrBONE2(m): 7:40am On May 15
b0rn2fuck:
Buhari should turn a whole to prison while they themselves keep defrauding and sharing loots between osho baba, jagaban and lion of river state.

grin

Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by Nobody: 7:43am On May 15
Seun should prove again that he is a computer wizard by stopping all these fraudster that promote betting in comments section.

Some have already quit nairaland because of these fraudulent activities of some useless lazy youths.
Re: Business Woman In EFCC Net For Issuance Of Dud Cheque In Benue by ishawlar: 7:50am On May 15
I dont kwn why some people are so greedy that after what u render to them they will still show some greedy act. Now u will pay the money and pay for bail because court no be police staion were bail is free. Lol

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