Wednesday 4 June 2014

EFCC arraigns House of Rep member over dud cheques worth N125m

A member of Nigeria's House of Representative,
Hon Aliyu Gebi representing Bauchi Federal
Constituency was today arraigned before a
Federal High Court in Abuja on a 13-count
charge of issuing dud cheques worth over 125
million Naira to one Usman Mustapha, Sahara
Reporters reports.
According to papers filed by the EFCC, one of
the charges against Gebi read "That you, Hon.
Aliyu Gebi, being the owner and sole signatory of
Craft Technology Ltd and Craft Technology Ltd
on or about the 12/01/2012 at Abuja Judicial
Division of the High Court of the Federal Capital
Territory did obtain credit by issuing a UBA Plc
cheque No. 00091852 in the sum of
N10,000.000.00 (Ten Million naira) only in
favour of Musty Petroleum Ltd. which when
presented within three months was dishonored
on the ground that there was insufficient fund in
the account and thereby committed an offense
punishable under section 1 (b) (I) of the
dishonored cheque ( offences) Act, 2004 Laws of
the Federation of Nigeria.

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