Business woman lands in EFCC net for Issuance of dud cheque in Benue State


The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, on Tuesday, May 14, 2019, arraigned one Anna Ogbole and her company, Henot Global Business Limited on a two-count charge before Justice S. O. Itodo of the Benue State High Court, sitting in Makurdi for alleged issuance of dud cheque.

Read the report below..

Trouble started for Mrs Ogbole when the Makurdi office of the Commission received a petition against from the plaintiff, who alleged that he entered into an agreement with the defendant to finance a contract, awarded to her company, Henot Global Business Limited.


The plaintiff further alleged that he made N3,200,000 (Three Million, Two Hundred Thousand Naira) contribution towards the execution of the project, and that the suspect later issued him a cheque of the said amount which was returned unpaid by the bank due insufficient fund. He further revealed that he exhausted all avenues available to him to persuade the defendant to honour their…

Linda Ikeji