• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

  • Fact-Check
  • Economy
    • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

  • National
    • Renewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister,…

      A Group of Terrorists/Bandits

      Nigeria Fights Back Against Banditry and Insecurity By Senator Iroegbu

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

    • Government
      • MURIC to Alaafin: No Law Grants You Power to Appoint Chief…

        Renewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister,…

        Court Reaffirms ICPC’s Power on Investigation of Kano Scholarship Funds

        Engr. Suleiman Bolakale Kawu Agaka

        Engr. Kawu: A Heroic Homecoming for a Man of the People…

        Omoyele Sowore and President Bola Ahmed Tinubu

        Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

  • Security
    • A Group of Terrorists/Bandits

      Nigeria Fights Back Against Banditry and Insecurity By Senator Iroegbu

      Nigerian Navy

      Navy Retrains Personnel on Weapon Handling to Boost Operational Efficiency

      PRNigeria logo fearured image

      Firefighters Rescue Nine Victims from Burning 6-Storey Building in Lagos

      Nigerian Police Force

      Police Arrest Seven over Death of IBB University Student, Nab Four…

      Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

  • Features
    • A Group of Terrorists/Bandits

      Nigeria Fights Back Against Banditry and Insecurity By Senator Iroegbu

      A Group of Terrorists/Bandits

      Nigeria Fights Back Against Banditry and Insecurity

      Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

  • State
    • MURIC to Alaafin: No Law Grants You Power to Appoint Chief…

      Court Reaffirms ICPC’s Power on Investigation of Kano Scholarship Funds

      BUKAA FCT Appreciates Sponsors after Aerobics, Football Exercises

      Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

  • Event
    • BUKAA FCT Appreciates Sponsors after Aerobics, Football Exercises

      Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Arraigns Man For Dud Cheque, Forgery
  • Anti-Corruption

EFCC Arraigns Man For Dud Cheque, Forgery

By
Wilson Uwujaren
-
July 1, 2015
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 1, 2015 arraigned Raymond Duke Haruna before Justice O.C Agbaza of Federal Capital Territory High Court Jabi on an 11-count charge bordering on issuance of dud cheque and obtaining money under false pretence to the tune of N20,000,000.
Haruna, was alleged to have collected N20,000,000 from Godwin Maduka as payment for a plot of land at an estate in Wuye District of Abuja belonging to Dove House Investment, which is run by him.
 
He however, breached the agreement as he was unable to get Maduka the plot of land for which he had been paid. Maduka, subsequently demanded for a refund.
 
Haruna made a refund of N4,000,000 and issued a Diamond Bank cheque of N1,000,000  which when presented was returned unpaid.
 
One of the counts read: “That you Raymond Duke Haruna being the Managing Director of Dove House investment limited on or about the 6th day of December, 2010 in Abuja within the jurisdiction of this Honourble Court obtained the sum of two million naira with Stanbic IBTC Bank Plc, Manager’s cheque number 00217501 from one Godwill Maduka on the pretence of selling to him a plot of land in your estate situated and lying at Wuye, Abuja which pretence you knew  was false and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee and Other Fraud Related Offences Act 2006 and punishable under Section 1 (3) of the same Act.”
 
He pleaded not guilty when the charges were read to him.
 
Prosecuting counsel, S. A Ugwuegbulam, thereafter, asked the court for a trial date to present his witnesses.
 
Counsel to the accused, A. Maji, pleaded with the court to allow him present an oral bail application.
 
Justice Agbaza, however, told the defence counsel to present a formal application and adjourned the case to September 23 and 24 for trial.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleAcquittal of Femi Fani-Kayode of Corruption Charges
Next articleEFCC Arraigns Two For $64,000 Romance Scam
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • MURIC to Alaafin: No Law Grants You Power to Appoint Chief Imam of Oyo
  • Renewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister, Imaan Sulaiman-Ibrahim
  • Nigeria Fights Back Against Banditry and Insecurity By Senator Iroegbu
  • Nigeria Fights Back Against Banditry and Insecurity
  • Navy Retrains Personnel on Weapon Handling to Boost Operational Efficiency
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
MURIC to Alaafin: No Law Grants You Power to Appoint Chief Imam of OyoRenewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister, Imaan Sulaiman-IbrahimNigeria Fights Back Against Banditry and Insecurity By Senator IroegbuNigeria Fights Back Against Banditry and InsecurityNavy Retrains Personnel on Weapon Handling to Boost Operational EfficiencyFirefighters Rescue Nine Victims from Burning 6-Storey Building in LagosPolice Arrest Seven over Death of IBB University Student, Nab Four Robbery Suspects in SulejaCourt Reaffirms ICPC's Power on Investigation of Kano Scholarship FundsBUKAA FCT Appreciates Sponsors after Aerobics, Football ExercisesNigeria Customs Aligns with Finance Ministry over 4% FOB Policy ReviewEngr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega AjadiMilitary Kill Over 30 Terrorists in Borno, AdamawaTroops Eliminate Terrorists, Recover Weapons in TarabaTroops Neutralize Two Notorious Bandits in Katsina ForestTroops Neutralise Five Terrorists in Borno, Taraba Operations
X whatsapp