They are facing four counts of conspiracy, obtaining by false pretences, stealing and issuance of dud cheques.
Browsing: Dud cheques
The court had on May 16 restrained the I-G from arresting the plaintiffs, Piero Allafranchino and Taglioretti Roberto, who admitted giving the police N100 million dud cheques under duress
The accused was alleged to have sometime in 2012 issued various cheques amounting to N120 million, which when presented for payment, were dishonoured
The two accused persons pleaded not guilty to the charge when it was read to them, prompting the EFCC Counsel, A .A. Okoja, to pray the court for a trial date and remand the accused persons in prison custody
In her ruling, Justice Goodluck urged the defence to present a formal bail application and ordered that the accused be remanded in Kuje Prison
The accused person allegedly issued two dud cheques worth N17.5 million to one Claire Uzoamaka Arinze in March, 2012