Vero RecordArchive

Anti-corruption and elections / EFCC

Court Serves Businessman Two Years Jail Term

Justice Mohammed Tukur of the Kaduna State High Court, on Thursday, April 4, 2019, sentenced a business man, Ugwu Ejike Frank to two years in prison for issuance of dud cheque. Frank’s road to jail started when the complainant petitioned the Economic and Financial Crimes Commission, EFCC, and alleged that sometimes in April, 2018, the convict issued a Guarantee Trust Bank cheques of Three Million, Four Hundred And Seventy (N3,470,000) in favour of Miagro Limited dated April 3, 2018 to offset his indebtedness; upon presentation to the Bank, it was dishonoured due to insufficient funds. All effo…

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