In the process of attempting to make a refund, the accused
issued two cheques for the sum of N10, 000, 000 (Ten Million Naira Only) each
to the complainant which were returned unpaid for lack of sufficient fund in
the account.
One of the charges
read: “that you Mohammed Yusuf and Yusmed Oil and Gas Limited on or about January 29, 2012 in Kano within the judicial division of Kano State
High Court issued a Guaranty Trust Bank Cheque with serial number 00000177
dated 29th January, 2012 for the sum of N10, 000, 000 (Ten Million Naira Only)
to Amsalco Industry Limited which was presented and returned unpaid on the
ground that no sufficient fund were standing to the credit of the drawer as at
10th May, 2012 the date it was presented and you thereby committed an offence
contrary to section 1(1)(a) and punishable under section (1)(1)(b)(i) of the
Dishonoured Cheque (Offences) Act, Laws of the Federation 2004.”
The accused pleaded not guilty to the charge when it was
read to him.
Counsel to the prosecution, M.M Gambo asked the court to fix
a date for hearing based on the plea of the accused.
Justice Lawal adjourned the case to January 31, 2014 and
ordered that the accused person be remanded in EFCC custody.
5 Comments
Buh ow can ds man in ds pic aford 20m he doesn't luk it, d man shudve known
ReplyDeleteObtain by trick
ReplyDeleteIts beta to demand for cash transfer instead of cheque
ReplyDeleteThis man is a pure 419er
ReplyDeleteToo bad for hm
ReplyDelete