Anti-corruption and elections / EFCC
EFCC Arraigns Man For $1.6m Dud Cheque
The Economic and Financial Crimes Commission, EFCC, on January 21, 2019, arraigned one Ayodeji Ibrahim Oluokun along with his company, Peak Petroleum Industry Nigeria Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja on a two-count charge bordering on issuance of dud cheques to the tune of $1.6 million. The offence is contrary to Section 1(1) (b) of the Dishonoured Cheques (Offences) Act, Cap D 11 Laws of the Federation of Nigeria, 2004. The defendant was alleged to have approached the Managing Director and Chief Executive Officer of GOSL Nigeria Limited,
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