Tag: Cheque

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Man In Trouble Over Dud Cheque

The Economic and Financial Crimes Commission, EFCC, on Friday, September 26, 2014 arraigned one Christopher Nduka before Justice Tukur?Muhammed of Kaduna State High Court...

Kabkork Publication Supports Teachers Award

As part of its contribution to enhance the delivery of quality education, Kabkork Publication Limited has presented a cheque for GH?10, 000 towards the...

Businessman remanded for issuing false cheque

An Accra Circuit Court on Friday remanded Eddie Bartels, a Businessman, in police custody for issuing a false cheque. The accused pleaded not guilty and...

INSETA Sponsors Disadvantaged Students

On 19 May 2014, the Insurance Sector Education and Training Authority (INSETA) handed over a cheque of R9.8 million to the South African Actuaries...

EFCC Arraigns Oil Marketer for N10m Dud Cheque

EFCC Press Release The Economic and Financial Crimes Commission (EFCC) today (February 23, 2014) arraigned one Tajo Sani Yunusu and his company, Sani Brothers Oil...

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Six Jeleel Company Land Guards Arrested …Unlicensed Weapons Seized

Six suspected land guards linked to Jeleel Company Limited...

Cedi, Naira, Shilling Slip As Oil Rebounds

Ghana's cedi, Nigeria's naira and Uganda's shilling all weakened...

Malaysian Banks Build AI But Won’t Trust It

Malaysian banks are rolling out artificial intelligence across fraud...

AI Models Built On Pirated Data, Courts Find

Court rulings and settlements over the past two years...

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