Justice B.M.Shinkafi of the Zamfara State High Court sitting in Gusau, has convicted one Mohammed Aliyu for the offence of issuance of dud cheque, and sentenced him to years in prison.

Aliyu's trouble began when the Kaduna office of the Economic and Financial Crimes Commission, EFCC, received a petition from one Mohammad Ibn Mohammed of Muhubbul Khairat Global Concept Limited against him.

He alleged that sometimes in September 2016, Aliyu deceived him into supplying 40,000 litres of gas, valued at N5,354,000 (Five Million Three Hundred and Fifty-four Thousand Naira).

The complainant further alleged that Aliyu collected a cash sum of N2.5millon from him to help a friend, making total balance of N7.8million.

However, Aliyu paid the sum of N1.8million leaving a balance of over N6million and when he demanded for his refund, the defendant issued 15 post-dated Zenith Bank cheques, five of which were returned unpaid upon presentation. All effort to get the said money back, proved abortive.

The defendant was arraigned on June 26, 2018 on a five-count amended charge, bordering on criminal breach of trust and issuance of dud cheque.

One of the count reads: “That you, Muhammed Aliyu, sometime in 2017 in Gusau within the Judicial Division of this Honourable Court did obtain credit for yourself from one Muhammad Ibn Muhammed by means of a Zenith Bank cheque dated 31st October, 2017 in the sum of N200,000 (Two Hundred Thousand Naira) only which when presented within the statutory period of three months, was returned on ground that there was no sufficient fund standing in the account for which the cheque was drawn and you thereby committed an offence to Section 1(1)(b) and punishable under Section 1(1)(b)(i) of the dishonoured cheques (Offences) Act,CAP Dii Laws of the Federation of Nigeria, 2004.”

Defendant pleaded “not guilty” to the charge against him.


Source: https://ngg.ng/2019/06/20/businessman-bags-two-years-for-issuance-of-dud-cheque/

Safe to call him 'ABOKI WIRE' right

Please, I need someone to connect me to the people that snap these suspects' selfies.

They do a fantastic job.

Shout out also to the people that provide the boards used in displaying their offenses and information.


Thanks.

yahoo man




meanwhile...
Check signature for these Brand New iPhone 6s 32GB in ILORIN; few pieces left .

Agba Yahoo

opps

Sincerity is Good in Business

Criminal

You see ur life

Good for him, Na Dem Dem, Na their way.
As many that has fall victim of such criminal ativities in oil & gas related industry can relate better.


Awon oloriburuku

You can see the writing of our so called EFCC. Hmmm

Criminal man

mumu man, we are in the era of BVN and NFIU and this one is doing local scam, cheque for that matter Jail term well deserved.

When EFCC goes after Local scammers and Politician i gain so much joy

Seeing his forehead, you'll think he is mohammed P. A

even the north has joined the bandwagon of fraudsters, there was a country

See the dark spot at his forehead.

Well well well he has received a just karma

Nollyzonenews:
Justice B.M.Shinkafi of the Zamfara State High Court sitting in Gusau, has convicted one Mohammed Aliyu for the offence of issuance of dud cheque, and sentenced him to years in prison.

Aliyu's trouble began when the Kaduna office of the Economic and Financial Crimes Commission, EFCC, received a petition from one Mohammad Ibn Mohammed of Muhubbul Khairat Global Concept Limited against him.

He alleged that sometimes in September 2016, Aliyu deceived him into supplying 40,000 litres of gas, valued at N5,354,000 (Five Million Three Hundred and Fifty-four Thousand Naira).

The complainant further alleged that Aliyu collected a cash sum of N2.5millon from him to help a friend, making total balance of N7.8million.

However, Aliyu paid the sum of N1.8million leaving a balance of over N6million and when he demanded for his refund, the defendant issued 15 post-dated Zenith Bank cheques, five of which were returned unpaid upon presentation. All effort to get the said money back, proved abortive.

The defendant was arraigned on June 26, 2018 on a five-count amended charge, bordering on criminal breach of trust and issuance of dud cheque.

One of the count reads: “That you, Muhammed Aliyu, sometime in 2017 in Gusau within the Judicial Division of this Honourable Court did obtain credit for yourself from one Muhammad Ibn Muhammed by means of a Zenith Bank cheque dated 31st October, 2017 in the sum of N200,000 (Two Hundred Thousand Naira) only which when presented within the statutory period of three months, was returned on ground that there was no sufficient fund standing in the account for which the cheque was drawn and you thereby committed an offence to Section 1(1)(b) and punishable under Section 1(1)(b)(i) of the dishonoured cheques (Offences) Act,CAP Dii Laws of the Federation of Nigeria, 2004.”

Defendant pleaded “not guilty” to the charge against him.


Source: https://ngg.ng/2019/06/20/businessman-bags-two-years-for-issuance-of-dud-cheque/

this is alhassanyusuf29 argue with your keyboard. He's a damn bloody criminal. It's in his blood. It's in his lineage.
He's destined to be a criminal
From his father to him.

He inherites it from birth !!

Every shirt cut has its own consequences

Dogging up post about fraud and embezzlement will only have u pointing other fingers at u

donziggyman:
this is alhassanyusuf29 argue with your keyboard. He's a damn bloody criminal. It's in his blood. It's in his lineage.
He's destined to be a criminal
From his father to him.

He inherites it from birth !!

NCAN Nnewi Branch

ALIYU from the NUTS

alhassanyusuf29:
Dogging up post about fraud and embezzlement will only have u pointing other fingers at u

Really ? I can sense the painment. But you started it! You started it by slamming igbos and ojukwu. God go punish you if you don't stop the hate.

Livebyday come and continue where you stop from tagging mods.

Them richest tribe
https://www.nairaland.com/5254650/richest-tribe-africa-2019

The punishment is not fair. He owes #7.8m and willingly paid all but 200k.
Who would do that for 200k out off that large sum. There should be fairness in all.