EFCC Arraigns Indian Over N70m Dud Cheque


An Indian national, Yuvraj Kumar Mehra was recently arraigned by the Ibadan Zonal Command of the EFCC, before Justice Olanrawaju Majekobe of the Ogun State High Court on eight count charges which bordered  on conspiracy and issuance of dud cheque to tune of N70million (Seventy Million Naira).

The defendant was arraigned alongside his firm, Dolphin Steels Nigeria Limited.

Yuvraj was docked for his refusal to pay the Ibadan Electricity Distribution Company Plc, IBEDC the said sum for power supplied to his company.

Investigation carried out by the operatives of the Ibadan Command revealed that the defendant issued a total number of thirteen dud cheques for N125, 000, 000.00 (One Hundred and Twenty Five Million Naira)  to IBEDC, between October 2, 2018  and December 3, 2018. 

Upon persistent effort by IBEDC, the defendant made part payment but reneged in paying the balance of N70million and all attempt  to get him to pay were futile.

For details of this and other stories visit our website: www.efccnigeria.org


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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