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N50m Fraud: EFCC Arraigns Man For Issuance Of Dud Cheque - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / N50m Fraud: EFCC Arraigns Man For Issuance Of Dud Cheque (262 Views)

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N50m Fraud: EFCC Arraigns Man For Issuance Of Dud Cheque by mercyefe200(f): 12:22am On Nov 14, 2019
The EFCC, Lagos office, yesterday, November 13, 2019, arraigned one Bayo Alli and his company, Transoceanic Logistic Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on a nine-count charge bordering on issuance of dud cheque to the tune of N50, 000, 000.00 (Fifty Million Naira) only), an offence contrary to Section (2) (b) of the Dishonoured Cheques (Offences) Act, Cap. D 11 Laws of Federation of Nigeria, 2004. .

The defendant allegedly failed, with a clear indication not to settle his debt having applied for and was granted a "General Working Capital Facility" of N50million for a period of twelve months from First City Monument Bank, FCMB.

Source>>>>https://www.ogbeta.ng/2019/11/n50m-fraud-efcc-arraigns-man-for.html

Re: N50m Fraud: EFCC Arraigns Man For Issuance Of Dud Cheque by mercyefe200(f): 12:23am On Nov 14, 2019
Lalasticlala
Re: N50m Fraud: EFCC Arraigns Man For Issuance Of Dud Cheque by mercyefe200(f): 12:24am On Nov 14, 2019
Re: N50m Fraud: EFCC Arraigns Man For Issuance Of Dud Cheque by Gracespecial101(m): 12:30am On Nov 14, 2019
Money haf Japa

Asin eh

Money Haf enter Voice Mail
Re: N50m Fraud: EFCC Arraigns Man For Issuance Of Dud Cheque by seunlayi(m): 1:46am On Nov 14, 2019
mercyefe200:
Lalasticlala
you sha want to shame the man? The lalasticlala you are calling, so you know if he is also struggling with debts? This man borrowed money, business failed, the Cheque he submitted to the bank bounce. Kini big deal? You can be in his shoe tomorrow. Wait till this time next year, you will also see many like him that their business failed due to this border closure. Leave the man with his own life, he will sort it out.

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Re: N50m Fraud: EFCC Arraigns Man For Issuance Of Dud Cheque by realstars: 5:57am On Nov 14, 2019
The wages of crim is prison

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