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 ...

Ibadan Businesswoman Arraigned For N13m Dud Cheque

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

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 ...

Lagos businessman Asu docked for allegedly issuing N102.8m dud cheque

P.M. News - 14 Dec 2023
Lagos businessman Asu docked for allegedly issuing N102.8m dud cheque ...

EFCC Arraigns Ibadan Business Woman for N13m Dud Cheque

MegaIcon Magazine - 20 Feb 2024
EFCC Arraigns Ibadan Business Woman for N13m Dud Cheque ...

Court convicts student for issuing GHC50,000 dud cheque

Modern Ghana - 06 May 2024
Court convicts student for issuing GHC50,000 dud cheque ...

$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 ...

N10m fraud: Court convicts lawyer for issuing dud cheque

Punch Newspapers - 28 Jun 2022
N10m fraud: Court convicts lawyer for issuing dud cheque ...

EFCC arraigns man for allegedly issuing N102.8m dud cheque, theft

Daily Post Nigeria - 14 Dec 2023
EFCC arraigns man for allegedly issuing N102.8m dud cheque, theft ...

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 ...

EFCC Docks Entertainer for Dud Cheque

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

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 ...

Businessman Arraigned for Issuance of Dud Cheque

Economic and Financial Crimes Commission - 17 Jan 2022
Businessman Arraigned for Issuance of Dud Cheque ...

N50m Fraud: EFCC Arraigns Man for Issuance of Dud Cheque

Economic and Financial Crimes Commission - 14 Nov 2019
N50m Fraud: EFCC Arraigns Man for Issuance of Dud Cheque ...

Dud cheque