Wednesday, 8 December 2021

EFCC Arraigns Businessman Over N38m Dud Cheque


The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, December 7, 2021, arraigned one Simon Oshi, a 28-year-old businessman and entertainer before Justice N. Osun -Adebiyi for alleged issuance of 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.

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