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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Chris Kehinde Nwandu is the Editor In Chief of CKNNEWS || He is a Law graduate and an Alumnus of Lagos State University, Lead City University Ibadan and Nigerian Institute Of Journalism || With over 2 decades practice in Journalism, PR and Advertising, he is a member of several Professional bodies within and outside Nigeria || Member: Institute Of Chartered Arbitrators ( UK ) || Member : Institute of Chartered Mediators And Conciliation || Member : Nigerian Institute Of Public Relations || Member : Advertising Practitioners Council of Nigeria || Fellow : Institute of Personality Development And Customer Relationship Management || Member and Chairman Board Of Trustees: Guild Of Professional Bloggers of Nigeria

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