Economic and Financial Crimes Commission - EFCC - $1.6million ...

Economic and Financial Crimes Commission - EFCC - $1.6million ...

Economic and Financial Crimes Commission - 22 Sep 2022
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced a Pastor, Ayodeji Ibrahim Oluokun, to two years ...

EFCC arraigns businessman for allegedly issuing N8.5m dud cheque

Daily Post Nigeria - 27 Mar 2024
EFCC arraigns businessman for allegedly issuing N8.5m dud cheque ...

Court Convicts Woman over Dud Cheque in Lagos

Economic and Financial Crimes Commission - 28 Jun 2022
Court Convicts Woman over Dud Cheque in Lagos ...

Ibadan Businesswoman Arraigned For N13m Dud Cheque

Channels Television - 18 Feb 2024
Ibadan Businesswoman Arraigned For N13m Dud Cheque ...

Man, 49, arraigned over alleged N1.7 million dud cheque

Peoples Gazette - 02 Jul 2024
Man, 49, arraigned over alleged N1.7 million dud cheque ...

Man Bags 12 Years' Imprisonment For N43m Theft

News Agency of Nigeria - 01 Feb 2024
Man Bags 12 Years' Imprisonment For N43m Theft ...

Banks demand public naming of dud cheque offenders to restore trust in payment system

Myjoyonline - 12 Aug 2024
Banks demand public naming of dud cheque offenders to restore trust in payment system ...

Oman records fewer bounced cheques as e-payments gain popularity

ZAWYA - 07 Aug 2024
Oman records fewer bounced cheques as e-payments gain popularity ...

Over 20 prophets and pastors gave me dud cheques during my mother’s funeral – Furious Kumchacha

GhanaWeb - 16 Nov 2024
Over 20 prophets and pastors gave me dud cheques during my mother’s funeral – Furious Kumchacha ...

$1.6million Dud Cheque: Lagos Court Sends Pastor To Two Years In Prison

Economic and Financial Crimes Commission - 22 Sep 2022
$1.6million Dud Cheque: Lagos Court Sends Pastor To Two Years In Prison ...

Man Convicted over Dud Cheque in Kaduna

Economic and Financial Crimes Commission - 01 Nov 2021
Man Convicted over Dud Cheque in Kaduna ...

Court Convicts Two over N10m Dud Cheque

Economic and Financial Crimes Commission - 18 Jun 2021
Court Convicts Two over N10m Dud Cheque ...

EFCC Makurdi Zonal Command Arrraigns Man for Issuance of Dud Cheque

Economic and Financial Crimes Commission - 12 Oct 2021
EFCC Makurdi Zonal Command Arrraigns Man for Issuance of Dud Cheque ...

Court Arraigns Company over Dud Cheque

Economic and Financial Crimes Commission - 12 Jul 2021
Court Arraigns Company over Dud Cheque ...

Dud Cheques: EFCC Arraigns Thompson Aguheva

Economic and Financial Crimes Commission - 26 Jul 2012
Dud Cheques: EFCC Arraigns Thompson Aguheva ...

EFCC Arraigns Businesswoman for Alleged N57.6m Dud Cheque in Lagos

Economic and Financial Crimes Commission - 27 Jan 2022
EFCC Arraigns Businesswoman for Alleged N57.6m Dud Cheque in Lagos ...

N9M DUD CHEQUE: EFCC ARRAIGNS DANIEL EDET

Economic and Financial Crimes Commission - 27 Nov 2012
N9M DUD CHEQUE: EFCC ARRAIGNS DANIEL EDET ...

EFCC Docks Entertainer for Dud Cheque

Economic and Financial Crimes Commission - 08 Dec 2021
EFCC Docks Entertainer for Dud Cheque ...

EFCC Arraigns Man for Issuance of N1.3m Dud Cheque

Economic and Financial Crimes Commission - 22 Jan 2016
EFCC Arraigns Man for Issuance of N1.3m Dud Cheque ...

EFCC Docks Emmanuel Ayoola for N8m Dud Cheque

Economic and Financial Crimes Commission - 22 May 2013
EFCC Docks Emmanuel Ayoola for N8m Dud Cheque ...

Dud cheque