Showing posts with label dud. Show all posts
Showing posts with label dud. Show all posts

Wednesday, June 4, 2014

EFCC arraigns House of Rep member over dud cheques worth ₦125m



A member of Nigeria's House of Representative, Hon Aliyu Gebi representing Bauchi Federal Constituency was today arraigned before a Federal High Court in Abuja on a 13-count charge of issuing dud cheques worth over 125 million Naira to one Usman Mustapha, Sahara Reporters reports.


According to papers filed by the EFCC, one of the charges against Gebi read "That you, Hon. Aliyu Gebi, being the owner and sole signatory of Craft Technology Ltd and Craft Technology Ltd on or about the 12/01/2012 at Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091852 in the sum of N10,000.000.00 (Ten Million naira) only in favour of Musty Petroleum Ltd. which when presented within three months was dishonored on the ground that there was insufficient fund in the account and thereby committed an offense punishable under section 1 (b) (I)  of the dishonored cheque ( offences) Act, 2004 Laws of the Federation of Nigeria.”

Saturday, August 10, 2013

Serious Matter: Drama in court as lawyer, client quarrel over dud cheque



A mild drama unfolded at the Surulere Magistrate’s court, Lagos, after a woman alleged to have presented a dud cheque to her lawyer as payment for his legal services, attempted to out smart him. The client, a staff of the Power Holding Company of Nigeria, PHCN, one Mrs Nnenna Christiana Olusile, appeared in court with a new lawyer, prompting the Magistrate, Mrs R.B Lawal, to as why. Unknown to her, her previous lawyer, Charles Alonge was also in court.

The relationship between Olusile and her lawyer, as gathered, went sour following the former’s alleged refusal to pay him for his legal services on the case of stealing and obtaining items worth N300,000. Olushile, a resident of 16, Michael Akinwunmi Street Alakuko, in the outskirts of Lagos, was alleged to have specialized in hypnotizing sales girls and carting away goods in the shops.


Continue...

ST

Please Like Us On facebook