Vero RecordArchive

Anti-corruption and elections / EFCC

EFCC arraigns Man For dud cheque

The Kaduna Zonal Office of the Commission arraigned one Atuah Emmanuel Chukwunonso before Justice Mohammed Tukur of the State High Court, sitting in Kaduna on a one count charge that border on issuance of dud cheque. Atuah ran into trouble when the Kaduna office of the Commission received a petition against him from one Rabiu Ahmed who alleged that he entered into a contract of money exchange and transfer with the suspect to the tune of £31,000 USD and €12,900 Euros. The complainant allegedly paid the money to Yangji Corporation account, domiciled in Industrial Bank of Korea, further paid N15m…

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