EFCC arraigns businesswoman for fraud and issuance of Dud Cheque – Economic and Financial Crimes Commission


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The Economic and Financial Crimes
Commission (EFCC) on Monday June 27
arraigned one Helen Ogunniwa alongside her
company, Den-Moyek Nigeria Enterprise,
before Justice 0. A. Taiwo of the Lagos State
High Court Igbosere on a two-count charge
bordering on Obtaining Money by False
Pretence and Issuance of Dishonored Cheque
to the tune of N7, 369,600m (Seven Million
Three Hundred and Sixty Nine Thousand, Six
Hundred 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. Out of this, she only made
payment of N800, 000.00 leaving balance N6,
576, 650.00 which she refused to pay.
Consequently, the accused person allegedly
issued a cheque in favour of the complainant.
However, when the complainant presented
the cheque, it was dishonored due to
insufficient funds in her account.

Source: EFCC

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