Dud cheque

Economic and Financial Crimes Commission - EFCC - $1.6million ...

Economic and Financial Crimes Commission - 22 Sep 2022
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced a Pastor, Ayodeji Ibrahim Oluokun, to two years ...

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Man Sentenced To 74 Years For Allegedly Stealing N360m & Issuing Dud Cheque

pmexpressng.com - 11 Jun 2025
Man Sentenced To 74 Years For Allegedly Stealing N360m & Issuing Dud Cheque  ...

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$1.6million Dud Cheque: Lagos Court Sends Pastor To Two Years In Prison - Economic and Financial Crimes Commission

EFCC - 22 Sep 2022
$1.6million Dud Cheque: Lagos Court Sends Pastor To Two Years In Prison  ...

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Court Convicts Oluremi Phillips, Omritas Energy Ltd Of Stealing, Issuing Dud Cheque

TheNigeriaLawyer - 13 Dec 2024
Court Convicts Oluremi Phillips, Omritas Energy Ltd Of Stealing, Issuing Dud Cheque  ...

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Bill to stop imprisonment of issuers of dud cheques passes second reading at Senate

Premium Times Nigeria - 21 Nov 2023
Bill to stop imprisonment of issuers of dud cheques passes second reading at Senate  ...

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N10m fraud: Court convicts lawyer for issuing dud cheque

Punch Newspapers - 28 Jun 2022
N10m fraud: Court convicts lawyer for issuing dud cheque  ...

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Benin Court Convicts Pharmaceutical Company for Issuance of Dud Cheque - Economic and Financial Crimes Commission

EFCC - 22 Jun 2022
Benin Court Convicts Pharmaceutical Company for Issuance of Dud Cheque  ...

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Man, 48, Docked For Swindling First Bank Of N20m With Dud Cheque

pmexpressng.com - 02 Dec 2024
Man, 48, Docked For Swindling First Bank Of N20m With Dud Cheque  ...

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Court Convicts Two over N10m Dud Cheque - Economic and Financial Crimes Commission

EFCC - 18 Jun 2021
Court Convicts Two over N10m Dud Cheque  ...

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EFCC Makurdi Zonal Command Arrraigns Man for Issuance of Dud Cheque - Economic and Financial Crimes Commission

EFCC - 12 Oct 2021
EFCC Makurdi Zonal Command Arrraigns Man for Issuance of Dud Cheque  ...

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Dud Cheques: EFCC Arraigns Thompson Aguheva - Economic and Financial Crimes Commission

EFCC - 26 Jul 2012
Dud Cheques: EFCC Arraigns Thompson Aguheva  ...

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Man Convicted over Dud Cheque in Kaduna - Economic and Financial Crimes Commission

EFCC - 01 Nov 2021
Man Convicted over Dud Cheque in Kaduna  ...

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EFCC Arraigns Man Over Dud Cheques - Economic and Financial Crimes Commission

EFCC - 13 Oct 2020
EFCC Arraigns Man Over Dud Cheques  ...

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EFCC Arraigns Man for Issuance of N1.3m Dud Cheque - Economic and Financial Crimes Commission

EFCC - 22 Jan 2016
EFCC Arraigns Man for Issuance of N1.3m Dud Cheque  ...

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EFCC Arraigned Businessman for Dud Cheque - Economic and Financial Crimes Commission

EFCC - 26 Jul 2016
EFCC Arraigned Businessman for Dud Cheque  ...

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EFCC Arraigns Businesswoman for Alleged N57.6m Dud Cheque in Lagos - Economic and Financial Crimes Commission

EFCC - 27 Jan 2022
EFCC Arraigns Businesswoman for Alleged N57.6m Dud Cheque in Lagos  ...

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EFCC Arraigns Businessman for N20m Dud Cheque - Economic and Financial Crimes Commission

EFCC - 23 Jan 2014
EFCC Arraigns Businessman for N20m Dud Cheque  ...

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N9M DUD CHEQUE: EFCC ARRAIGNS DANIEL EDET - Economic and Financial Crimes Commission

EFCC - 27 Nov 2012
N9M DUD CHEQUE: EFCC ARRAIGNS DANIEL EDET  ...

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Ojogbane Arraigned for Issuance of N5m Dud Chegue - Economic and Financial Crimes Commission

EFCC - 11 Nov 2022
Ojogbane Arraigned for Issuance of N5m Dud Chegue  ...

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EFCC Docks Entertainer for Dud Cheque - Economic and Financial Crimes Commission

EFCC - 08 Dec 2021
EFCC Docks Entertainer for Dud Cheque  ...

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