Businessman Bags Two Years for Issuance of Dud Cheque

Justice B.M.Shinkafi of the Zamfara State High Court sitting in Gusau, has convicted one Mohammed Aliyu for the offence of issuance of dud cheque, and sentenced him to years in prison. Aliyu's trouble began when the Kaduna office of the Economic and Financial Crimes Commission, EFCC, received a petition from one Mohammad Ibn Mohammed of Muhubbul Khairat Global Concept Limited against him. He alleged that sometimes in September 2016, Aliyu deceived him into supplying 40,000 litres of gas, valued at N5,354,000 (Five Million Three Hundred and Fifty-four Thousand Naira). The complainant further al…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-06-20
Type	press-release
Found at	https://www.efcc.gov.ng/news/businessman-bags-two-years-for-issuance-of-dud-cheque
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7132`

Cite this record

Businessman Bags Two Years for Issuance of Dud Cheque. EFCC, 2019. Vero Archive, record efcc:news:7132.