Photos: Two Lebanese arraigned in Enugu Court over N1.7M dud cheque



    The Economic and Financial Crimes Commission EFCC, on Wednesday, November 23, arraigned two Lebanese, Imad Harb and Toni Harb, along with their company: Transparent Construction Nig. Ltd. before Justice E. N. Oluedo of the State High Court Enugu, for allegedly conspiring and obtaining the sum of N1, 760,000.00 (One Million Seven Hundred And Sixty Thousand Naira only) from one Desmond Ogadinma and subsequently issuing a postdated cheque that was returned unpaid.
    While taking their plea, the accused persons pleaded not guilty on all counts of the three count charge preferred against them…

    Linda Ikeji blog