Businessman Jailed Two Years Over N5m Dud Cheque
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The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal office on Tuesday March 31, 2020 secured the conviction of one Sampson Onyekachi on one count charge bordering on issuance of Dishonored Cheque contrary to Section 1 (1) (a) and punishable under Sub-section (b) (i ) and ( ii) of the Dishonored Cheques ( Offences) Act Cap D11 of the Reversed Edition (Laws of the Federation) 2007.
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The Charge reads: “That you Mr. Sampson Onyekachi trading on the name and style ESTEEMED TECHNICAL NIGERIA LTD, Sometime in May 2016, at Port Harcout in the Port Harcout Judicial Division of the High Court of Rivers State, did fraudulently issued a Sterling Bank Plc Cheque with No 144 50110 dated 13th day of May 2016 in the sum of Five Million, One Hundred Thousand Naira (N5,100,000) in your business Name, ESTEEMED TECHNICAL NIGERIA LTD holder of account No. 0014945882 to Elas Ventures Nigeria Enterprise”.
For details of this and other stories, visit our website at www.efccnigeria.org
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Source: EFCC News
