Man Arraigned for Alleged N140m Fraud, Dud Cheque
The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal Command, on Thursday, January 11, 2024, arraigned one Joel Mba Okodi before the Imo State…
Tag: dud cheque
Pastor Bags Two Years Imprisonment Over Dud Cheque
A pastor Ayodeji Ibrahim Oluokon has been convicted and sentenced to two years imprisonment for a $1.6 million dud cheque.
Indian Nabbed for N70m Dud Cheque
An Indian national, Yuvraj Kumar Mehra was recently arraigned by the Ibadan Zonal Command of the EFCC, before Justice Olanrawaju Majekobe of the Ogun State…
EFCC Arraigns Businessman Over N10 million Dud Cheque
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday July 29, 2021 arraigned one Paschal Okirika before Justice Anthony Olotu…
