EFCC ARRAIGNS DIRECTOR, COMPANY FOR ALLEGED ISSUANCE OF N10M DUD CHEQUE. (PHOTO). #PRESS RELEASE
EFCC Arraigns Director, Company for Alleged Issuance of N10m Dud Cheque The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Rhas Nigeria Limited and its director, Liwa Sarirddine before Justice A.H. Musa of the Federal Capital Territory High Court for fraud. They were arraigned on a one-count charge, bordering on alleged issuance of dud cheque to the tune of N10 million. The charge read: “That you Rhas Nigeria limited and Liwa Sarirddine (being the director of the said Rhas Nigeria Limited, sometime in 2020 in Abuja within the judicial division of this Honourable Court did obtain credit from Ismail and Partners in the sum of N10,000,000.00 (Ten million naira) by means of a cheque dated 15th/10/2020 which when presented for payment within three months of the date, was dishonoured and returned on the ground that there was no sufficient credit standing in the account for which the cheque was drawn and you there by committed ...