NewStats: 3,262,159 , 8,176,269 topics. Date: Sunday, 01 June 2025 at 03:16 AM 623j67

EFCC Docks Entertainer for Dud Cheque (Photo)

EFCC Docks Entertainer for Dud Cheque

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, December 7, 2021, arraigned one Simon Oshi, a 28-year-old businessman and entertainer before Justice N. Osun -Adebiyi for alleged issuance of dud cheque, IgbereTV reports.

The defendant was alleged to have received 400 pieces of iPads from Aweskim Technologies Limited and issued a cheque of N38,000,000:00 (Thirty-Eight Million Naira) only to the supplier as consideration for payment, but the cheque was returned unpaid due to insufficient funds standing to the credit of the drawer.

https://www.facebook.com/100064596373289/posts/270181305145080/

[s]

PrinceOfLagos:
This guys should stop giving Yoruba a bad name

It's either they are mining human skulls for ritual purposes or they are commiting fraud

We are tired

[/s]

Stop viewing every thread through the eyes of Tribalism


Get a brain

Damnnn niggar
Isoright

ObaOfUyo:
[s][/s]

Stop viewing every thread through the eyes of Tribalism


Get a brain

I don't know what people gain with all these their tribalism

Funny enough....they don't do this tribalism offline

In the street and they huzzle together, drink beer together
Smoke together.....

This is what the law has to say about this abhorrent practice.

In Nigeria, under the Dishonoured Cheques (Offences) Act[3] it is an offence to issue dud cheque. It is noteworthy that the Criminal Code or the Criminal Law of Lagos State did not specifically provide for an offence called issuance of dud cheque but it made provision for an offence of obtaining property by false pretence.

In a bid to deter the practice of issuance of dud cheque, Central Bank of Nigeria (CBN) came up with directives implementing measures to dissuade the commission of the offence. Where any person is found to have issued a dud cheque or is a serial of dud cheque the banks would be empowered to do the following:

recall or cancel all unused cheque books issued to the serial of dud cheques;
bar the affected from the use of clearing system for a period of 5 years;
the name of the dud cheque offenders would be forwarded to three Private Credit Bureaux and Credit Risk Management System (CRMS);
the names of the offenders would be listed in the database of Credit Bureaux and Credit Risk Management System (CRMS) for a period of 5 years from the date of submission. The name of the offender would be removed after 5 years but if the offender is found to have committed another offence of issuance of dud cheque, the name of such offender shall be permanently reinstated on the database;
the serial issuer of dud cheque would be barred from accessing credit facilities from the banking system for a period of 5 years.

Nigga wanna cash out using false pretence, A GOOD name is rather to be chosen than great riches, and loving favour rather than silver and gold.

Oyyanaa

sss

Haaaaa

Anything to make money

slawormiir:
Damnnn niggar
Isoright

As a real nigarr wey dey follow up with you and your post, this is not right

Humans and evil, the main reason i don't accept cheque in my business.

If you can't transfer or give me cash. Move on.

H

He didn't even seem remorse for this act.

Oga o









More reason why cash and legit transfer is King!

I laugh

No more insufficient fund atilope

419 and 410 every where now. ontop vanity upon vanity life

U see your life, u want to entertain yourself and your girls with someone's sweat now u are going to entertain prisoners and prison guards when u get there and u are going to sweat it out for couple of months..a thieving entertainer

phat black PIG are THIEVES

400 pieces of iPads the company management are very stupid in the 1st place how can you supply such number of iPads without a single down payment

Wahala

I hate scammers. People like this man has made life miserable for those of us that earns online

Hello, I am a fullstack web developer. I develop all types of website. I major in developing complex custom website and mobile apps for businesses and startups.
I have a nice real estate website for sale specially designed for the Nigerian market and startup agents. Check the link on my signature for details of the website.
Click my name to see my WhatsApp number on my profile

To think that his surname is 'OSHI' says it all....

Oshi

He was probably disappointed by a third party.

However, he should eat some watery beans to reset his mumu brain.

may we not mistakenly carry EFCC blackboard denge pose

imeller:

This is what the law has to say about this abhorrent practice.

In Nigeria, under the Dishonoured Cheques (Offences) Act[3] it is an offence to issue dud cheque. It is noteworthy that the Criminal Code or the Criminal Law of Lagos State did not specifically provide for an offence called issuance of dud cheque but it made provision for an offence of obtaining property by false pretence.

In a bid to deter the practice of issuance of dud cheque, Central Bank of Nigeria (CBN) came up with directives implementing measures to dissuade the commission of the offence. Where any person is found to have issued a dud cheque or is a serial of dud cheque the banks would be empowered to do the following:

recall or cancel all unused cheque books issued to the serial of dud cheques;
bar the affected from the use of clearing system for a period of 5 years;
the name of the dud cheque offenders would be forwarded to three Private Credit Bureaux and Credit Risk Management System (CRMS);
the names of the offenders would be listed in the database of Credit Bureaux and Credit Risk Management System (CRMS) for a period of 5 years from the date of submission. The name of the offender would be removed after 5 years but if the offender is found to have committed another offence of issuance of dud cheque, the name of such offender shall be permanently reinstated on the database;
the serial issuer of dud cheque would be barred from accessing credit facilities from the banking system for a period of 5 years.

The problem is does Nigeria has a centralized database for checking individual's credit score or rating?