Anti-corruption and elections / EFCC

EFCC Arraigns Man for Alleged Issuance of Dud Cheque

The Economic and Financial Crimes Commission, EFCC, on March 25, 2019, arraigned one Bilyaminu Musa Mohammed on a two- count charge for alleged issuance of dud cheque and criminal breach of trust. He was arraigned before Hon. Justice Babangida Hassan of FCT High Court Jabi. Mohammed was alleged to have sometimes in 2015, converted the sum N3,750,000 (Three Million, Seven Hundred And Fifty Thousand Naira) only, property of Global Trust Multipurpose Cooperative Society Ltd, to personal use and later issued a cheque of the said amount, which was returned unpaid due to insufficient fund in his acc…