EFCC Nabs Businesswoman For Fraud And Issuance Of N7.3M Dud Cheque (Photo)

Date: 28-06-2016 6:21 am (7 years ago) | Author: Mister Jay Wonder
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- at 28-06-2016 06:21 AM (7 years ago)
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The Economic and Financial Crimes Commission (EFCC) on Monday June 27 arraigned one Helen Ogunniwa alongside her company, Den-Moyek Nigeria Enterprise, before Justice 0. A. Taiwo of the Lagos State High Court Igbosere on a two-count charge bordering on Obtaining Money by False Pretence and Issuance of Dishonored Cheque to the tune of N7, 369,600m (Seven Million Three Hundred and Sixty Nine Thousand, Six Hundred Naira).

The complainant, Alhaja Jumoke Yusuf, supplied a truck load of Vegetable Oil to the defendant to supply another company worth of N7, 376,650. Out of this, she only made payment of N800, 000.00 leaving balance N6, 576, 650.00 which she refused to pay. Consequently, the accused person allegedly issued a cheque in favour of the complainant.

However, when the complainant presented the cheque, it was dishonored due to insufficient funds in her account.



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Posted: at 28-06-2016 06:21 AM (7 years ago) | Addicted Hero
- EDDYPRINCE at 28-06-2016 06:34 AM (7 years ago)
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Hmmmmmmm dagbo woman....
Posted: at 28-06-2016 06:34 AM (7 years ago) | Addicted Hero
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- morgan1 at 28-06-2016 06:38 AM (7 years ago)
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You are gone for dis,,,,sorry,,,
Posted: at 28-06-2016 06:38 AM (7 years ago) | Hero
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- michaelc80 at 28-06-2016 07:03 AM (7 years ago)
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Na wah o, Y'ALL SHOULD BE VERY VERY CAREFULLLLLLLLLLLLLLLLLLLLLLLL OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO...
Posted: at 28-06-2016 07:03 AM (7 years ago) | Gistmaniac
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- slimmygal at 28-06-2016 07:59 AM (7 years ago)
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madam hustler, u see ur life so? just start to dey prepare for ur vacation.
Posted: at 28-06-2016 07:59 AM (7 years ago) | Gistmaniac
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- winace at 28-06-2016 08:43 AM (7 years ago)
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They shld handcuff her wit chain inside d prison. She is a harden criminal haba
Posted: at 28-06-2016 08:43 AM (7 years ago) | Addicted Hero
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- kison at 28-06-2016 09:04 AM (7 years ago)
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NEXT TIME BE careful, be very very careful, CAREFULLLLLLLLLLLLLLLL……………………………….
Posted: at 28-06-2016 09:04 AM (7 years ago) | Hero
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- kp45 at 28-06-2016 09:51 AM (7 years ago)
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Na wa o
Posted: at 28-06-2016 09:51 AM (7 years ago) | Addicted Hero
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- Vectorcy at 28-06-2016 10:07 AM (7 years ago)
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i jus da luk uuuu;;;
Posted: at 28-06-2016 10:07 AM (7 years ago) | Hero
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- gogoman at 28-06-2016 10:10 AM (7 years ago)
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end of the road for her
Posted: at 28-06-2016 10:10 AM (7 years ago) | Grande Master
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- dareper at 28-06-2016 05:30 PM (7 years ago)
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Dubious woman
Posted: at 28-06-2016 05:30 PM (7 years ago) | Hero
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- CHRISETTE at 28-06-2016 07:26 PM (7 years ago)
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Criminal woman
Posted: at 28-06-2016 07:26 PM (7 years ago) | Hero
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- Vectorcy at 28-06-2016 08:56 PM (7 years ago)
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So. Is that fraud. This is a case dat the police can
resolve.simply get her to sign an agreement as to wen she will pay d balance instead of dragging dis matter to efcc we av serious issues to talk about in niaja serious fraud issues
Posted: at 28-06-2016 08:56 PM (7 years ago) | Hero
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- dickieponga at 28-06-2016 10:25 PM (7 years ago)
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Man is smart but d woman is smarter...
Posted: at 28-06-2016 10:25 PM (7 years ago) | Hero
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- Airbender at 28-06-2016 10:36 PM (7 years ago)
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De woman apply Yoruba brain but de tin no come work Cheesy

Posted: at 28-06-2016 10:36 PM (7 years ago) | Gistmaniac
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- CHRISETTE at 29-06-2016 06:29 AM (7 years ago)
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Na condition dey cause am
Posted: at 29-06-2016 06:29 AM (7 years ago) | Hero
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- BournIdentity at 29-06-2016 09:14 PM (7 years ago)
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Chhaaaiiiiiiii that yeye face wey I dey see no done...,,,"""make dem put oil fry dat moronic face
Posted: at 29-06-2016 09:14 PM (7 years ago) | Addicted Hero
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- scottchris at 2-07-2016 10:56 AM (7 years ago)
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Good job boys..... 419 mama

Posted: at 2-07-2016 10:56 AM (7 years ago) | Gistmaniac
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- EDDYPRINCE at 9-07-2016 11:14 PM (7 years ago)
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OK NOTED SEEN AND UNDERSTOOD... HMMMMMMMMMMMMMMMMMMMMM
Posted: at 9-07-2016 11:14 PM (7 years ago) | Addicted Hero
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- EDDYPRINCE at 9-07-2016 11:16 PM (7 years ago)
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OK NOTED SEEN AND UNDERSTOOD... HMMMMMMMMMMMMMMMMMMMMM
Posted: at 9-07-2016 11:16 PM (7 years ago) | Addicted Hero
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