Browsing: Dud cheque

The accused, who is the Managing Director/Chief Executive Officer of Yusmed Oil and Gas, is alleged to have converted N47.601 million out of the N118.080 million given to him by the complainant, Bashir Aminu Sale of AMSALCO Industry Limited, for the supply of automotive gas oil

The accused person, who is the Managing Director of Wayves System Investment Limited, was alleged to have collected the N3 million in two installments from 31 staff of Cherryfield College, with the promise that there will be an 18 per cent monthly interest accruable from their investment, a promise that he later reneged on

The arraignment of Edet followed a petition by Sunday Thomas, alleging that Edet issued him a local purchase order to supply various office furniture and electronics to Daneve Engineering Limited, which he did, and that the accused issued a Unity Bank Cheque for of N9,505,000 to his company, Global Royal International Concept Limited, which, upon presentation at the Bank, was dishonoured due to insufficient funds in the account