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.

Pics:Humanoid Godzilla as big as the size of a man Filmed under the Pacific Ocean

A big six foot long iguana lizard as big as he size of a man filmed off coast of the Galapagos Islands looking for food. It can be seen digging its nose before swimming up the Pacific.

Man sues wife 13000 pounds over make-up

A man in Algeria sues his new wedded wife for fraud . The man said he was traumatized and suffered psychologically after seeing her for the first time without makeup. The morning after the wedding the man claimed he was shocked to see his wife's natural face. He said he was deceived by her as she used makeup to fill up her face before marriage . He said she looked very beautiful and attractive before marriage. He is suing her for 13000 pounds

Thealbertinepost

Search This Blog