EFCC Arraign Man, Simon Oshi For Issuing N38m Dud Cheque In Osun

Date: 07-12-2021 10:02 pm (2 years ago) | Author: onuigbo felicia
- at 7-12-2021 10:02 PM (2 years ago)
Online (f)

The Economic and Financial Crimes Commission arraigned Simon Oshi, a 28-year-old businessman and entertainer before Justice N. Osun -Adebiyi on Tuesday.

Oshi was arraigned for the alleged issuance of a dud cheque.

The defendant was alleged to have received 400 pieces of iPads from Aweskim Technologies Limited and issued a cheque of N38,000,000:00 (Thirty-Eight Million Naira) only to the supplier as consideration for payment, but the cheque was returned unpaid due to insufficient funds standing to the credit of the drawer.

The charge reads: “that you, Simon Oshi, sometime in September 2020, at Abuja within the jurisdiction of the High Court of the Federal Capital Territory did issue a Diamond Bank Cheque in the name of your company THE PROLIFICK ENTERTAINMENT CONCEPT, with serial No: 18416622 dated 3rd day of September 2020 in the sum of N38,000,000.00 (Thirty-Eight Million Naira ) only to Aweskim Technologies Limited which when presented on the 3rd day of September 2020 was returned unpaid on the ground that no sufficient funds were standing to the credit of the drawer as at the date it was presented and you thereby committed an offense contrary to section 1(1) (a) and punishable under section 1 (1) (b) (i) of the Dishonored Cheques (Offences) Act, Laws of the Federation, 2004”.

Oshi pleaded not guilty to the charge.

Defense counsel Mahmmud Ahmad immediately applied for his client’s bail.

Justice Osun -Adebiyi granted the defendant bail in the sum of N10, 000,000:00 (Ten Million Naira) and two sureties in like sum. One of the sureties must be a relative of the defendant.

The case has been adjourned till February 13, 2022, for trial.

Posted: at 7-12-2021 10:02 PM (2 years ago) | Addicted Hero
- gogoman at 8-12-2021 01:52 AM (2 years ago)
(m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 8-12-2021 01:52 AM (2 years ago) | Grande Master
Reply
- constigoldo at 8-12-2021 10:47 AM (2 years ago)
(f)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 8-12-2021 10:47 AM (2 years ago) | Hero
Reply
- KazirLucidity at 7-04-2022 12:42 AM (1 year ago)
(m)
Yes, flog his Yash very well
Posted: at 7-04-2022 12:42 AM (1 year ago) | Gistmaniac
Reply

fire TRENDING GISTS fire

TODAY'S TOP
  1. DHQ Finally Releases Photos And Names Of Soldiers Killed In Delta Attack

  2. Teenage Boy Nabbed For Raping 11-Year-Old Schoolmate In Rivers

  3. She Paid For My 1st Song, Believed in me When Others Mocked me- Kizz Daniel Opens Up About Wife

  4. VIDEO: Nigerian Man Drags Wife to Court Over Genotype of Their Son Who is SS

  5. The House Of Rep Member Is In Opposition Party - Soludo States Why He Didn't Construct Road

  6. Nigerian Man Breaks Down in Tears After Using His Mother’s N8m to Play Sporty Bet, Loses All

  7. VIDEO: Peter Obi Spotted At Central Mosque To Break Fast For Ramadan

  8. "I’ve Forgiven Davido For ‘Disrespecting’ Me" - Samklef

  9. BBNaija's Angel Slams Trolls Following Speculation Of A Breakup With Soma

  10. 'This Entertainment Industry Is So Dark Cos People In It Are So Envious, Evil' - Actress Uche

  11. I’ll Not Leave My Husband For Having Child Outside Our Marriage Says Blessing CEO

  12. "I’m Afrobeats Leader Worldwide" – Davido Brags


THIS WEEK
  1. Nollywood Actor, Amaechi Muonagor Seeks Help From His Sick Bed

  2. Royal Joy As Ooni Of Ife Welcomes Twins With His Third Wife, Olori Tobi Philips-Ogunwusi

  3. President Tinubu Appoints First Female Director-General Of NEMA, Zubaida Umar

  4. Motorist Calls Out Actor Somadina Adinma For Being A Celebrity And Trekking In Public

  5. Following Recent Divorce Saga, Nigerians Dig Up Abusive Past Of Modupe Alakija

  6. Customs Intercepts Ammunition Worth Over Half A Billion Naira Concealed In Sacks Of Garri

  7. See Full Lists Of Venues Of Lagos 25% Discounted Food Markets ‘Ounje Eko’

  8. Can of Worms! Obasanjo’s Biological Father An Igbo Man From Onitsha – Rtd Col Majekodunmi

  9. Drink Your Tears, Cry Blood, I’m Married” – Queen Throws Shades As She Flaunts Her Ring (VID)

  10. "How Tinubu And His Colleagues Failed Nigeria In 1999" - Pa Ayo Adebanjo


TOP MEMBERS: