Anti-corruption and elections / EFCC
Man Docked for Issuance of N8.7m Dud Cheque
The Economic and Financial Crimes Commission today arraigned one Ismail Nuhu before Justice Aisha Mahmoud of the Kano State High Court on a four count charge of Criminal Breach of Trust and Issuance of Dud Cheque. The accused allegedly obtained fertilizer worth N8,700,000 (Eight Million, Seven Hundred Thousand Naira Only) and issued the complainant 4 Diamond Bank Cheques which were returned unpaid due to lack of funds in the account. However, while the investigation was ongoing, the accused person paid the sum of N6,000,000 (Six Million Naira Only) and refused to pay the remaining sum of N2,70…
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