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.
I have been reporting on latest news from Nigeria for almost 10 years now. I report on every possible news area I come across, but always ensure my reports are compiled with dignity and fact to uphold my personal values and duty as a journalist
Posted: at 28-06-2016 06:21 AM (8 years ago) | Addicted Hero
EDDYPRINCE at 28-06-2016 06:34 AM (8 years ago) (m)
Hmmmmmmm dagbo woman....
Posted: at 28-06-2016 06:34 AM (8 years ago) | Addicted Hero
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 (8 years ago) | Hero
TRENDING GISTS 
VIDEO; "Davido Gifted My Girlfriend ₦10 Million For Supporting Me" - Rapper, Odumodublvck
2face Idibia Calls For Complete Overhaul Of Nigeria’s Education System
Mayor Of Boston Celebrates Nigerian Singer, Rema’s Role In Championing Afrobeat Worldwide
PHOTOS: Troops Arrest Four Suspected Terrorists, Recover Arms And Ammunition In Taraba
Labour Party Suspends Abia Governor Alex Otti, Five Others Over Alleged Anti-Party Activities