Anti-corruption and elections / EFCC

Court Convicts Company Director, Jones Over Issuance of Dud Cheques

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Kubiat Jones, managing director, Petroline Global Solutions Limited, on 2-counts of issuance of dud cheque to the tune of N7.034million before Justice O. O. Goodluck of an FCT High Court, Abuja. Jones and his company, Petroline Global Solutions Limited allegedly in 2012 issued two separate cheques to its client, Nourddine Hachhouch, an expatriate from Morocco, in the sum of N3,500,000 and N3,534,172.63 totaling N7,034,172.63 (seven million, thirty four thousand, one hundred and seventy two naira, sixty- three kob…