Tag: Dud cheque

Witnesses testify against pastor in $1.6m dud cheque saga

The Economic and Financial Crimes Commission, EFCC has presented two witnesses in

Kayode Ogundele Kayode Ogundele

Courts jails fraudster 14years for issuance of dud cheque

Justice Simon Aboki of the State High Court sitting in Mararaba, Nasarawa

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Court remands business woman for N25.9m fraud

The Economic and Financial Crimes Commission EFCC, on Tuesday arraigned Obiageli Funmilayo

Anslem Okoro Anslem Okoro

EFCC docks man for N300m fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Ibrahim

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