Dud cheque

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 ...

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Two Lagos Businessmen, Amos and Olabisi, Face Charge of Dud Check Issuance

The NEWS - 17 Apr 2025
Two Lagos Businessmen, Amos and Olabisi, Face Charge of Dud Check Issuance  ...

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Gumtree scammer conned people in Dundee and Fife out of cars using dud cheques

The Courier - 22 Apr 2025
Gumtree scammer conned people in Dundee and Fife out of cars using dud cheques  ...

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

EFCC - 22 Sep 2022
$1.6million Dud Cheque: Lagos Court Sends Pastor To Two Years In Prison  ...

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Officer jailed for issuing $140,000 dud cheque

Khmer Times - 04 Apr 2025
Officer jailed for issuing $140,000 dud cheque  ...

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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  ...

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Publish names of dud cheque offenders to restore payment confidence - BoG urged

Graphic Online - 11 Aug 2024
Publish names of dud cheque offenders to restore payment confidence - BoG urged  ...

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CBN to stop dud cheque issuers from operating current account

Punch Newspapers - 25 Aug 2016
CBN to stop dud cheque issuers from operating current account  ...

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Court Convicts Two over N10m Dud Cheque - Economic and Financial Crimes Commission

EFCC - 18 Jun 2021
Court Convicts Two over N10m Dud Cheque  ...

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Benin Court Convicts Pharmaceutical Company for Issuance of Dud Cheque - Economic and Financial Crimes Commission

EFCC - 22 Jun 2022
Benin Court Convicts Pharmaceutical Company for Issuance of Dud Cheque  ...

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

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

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Man Convicted over Dud Cheque in Kaduna - Economic and Financial Crimes Commission

EFCC - 01 Nov 2021
Man Convicted over Dud Cheque in Kaduna  ...

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

EFCC - 12 Oct 2021
EFCC Makurdi Zonal Command Arrraigns Man for Issuance of Dud Cheque  ...

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Dud Cheques: EFCC Arraigns Thompson Aguheva - Economic and Financial Crimes Commission

EFCC - 26 Jul 2012
Dud Cheques: EFCC Arraigns Thompson Aguheva  ...

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N9M DUD CHEQUE: EFCC ARRAIGNS DANIEL EDET - Economic and Financial Crimes Commission

EFCC - 27 Nov 2012
N9M DUD CHEQUE: EFCC ARRAIGNS DANIEL EDET  ...

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EFCC Arraigns Man Over Dud Cheques - Economic and Financial Crimes Commission

EFCC - 13 Oct 2020
EFCC Arraigns Man Over Dud Cheques  ...

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EFCC Arraigned Businessman for Dud Cheque - Economic and Financial Crimes Commission

EFCC - 26 Jul 2016
EFCC Arraigned Businessman for Dud Cheque  ...

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Economic and Financial Crimes Commission - EFCC - EFCC Docks Entertainer for Dud Cheque - Economic and Financial Crimes Commission

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

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EFCC Arraigns Businessman for N20m Dud Cheque - Economic and Financial Crimes Commission

EFCC - 23 Jan 2014
EFCC Arraigns Businessman for N20m Dud Cheque  ...

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Ojogbane Arraigned for Issuance of N5m Dud Chegue - Economic and Financial Crimes Commission

EFCC - 11 Nov 2022
Ojogbane Arraigned for Issuance of N5m Dud Chegue  ...

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