The Economic and Financial Crime Commission Arraigns Woman for Fraud

Monday June 27, the Economic and Financial Crimes Commission arraigned Helen Ogunniwa alongside her company, Den-Moyek Nigeria Enterprise, before Justice the High Court Igbosere on a two-count charge bordering on Obtaining Money by False Pretense and Issuance of Dishonored Cheque to the tune of 7, 369, 600 million Naira.

The complainant, Alhaja Jumoke Yusuf, supplied a truck load of Vegetable Oil to the defendant to supply another company worth of N7, 376,650, but she only made payment of 800, 000.00 Naira, refusing to pay balance of 6, 576, 650.00 Naira.

Helen then allegedly issued a cheque in favour of the complainant. When the complainant got to the bank to cash the Cheque, it was dishonored due to insufficient funds in Helen's account.

Comments

Busty teen who allegedly had sex with dozens of police officers sparks new investigation

A Busty teenager has sparked investigation after she alleged sex with dozens of cops on Facebook. 18 year old Celeste Guap, posted and boasted she was involved in a sex scandal with cops. Sources now have that she may have been involved with the dozens of officers, beginning from when she was an underage.

soulja boy sentenced to 240 days in jail

Soulja Boy is going to be spending the next several months in jail. After getting arrested on a probation violation in early April, Soulja was being held without bail and he’s going to be in lock up for 240 days. Soulja was on probation for a weapons case all the way in 2014. He wasn’t supposed to be around guns, but he did . A woman went to the police and alleged that he had held her against her will, when the police went to investigate, they found guns in Soulja’s house and he was arrested.

Graphic photos: Ghastly accident, 10 dead, 5 criticallyly injured

No fewer than 10 people have been confirmed dead and 5 critically injured in a motor accident at Abia Tower roundabout, Umuahia, Abia State, Nigeria. The fatal accident involved a commercial bus with Plate Number AKL-895YY and a truck. The bodies of the dead have been deposited at the Federal Medical Centre, Umuahia. MORE GRAPHICS PHOTOS after the cut...

Thealbertinepost

Search This Blog