Cheques

McLean is being accused of facilitating the encashment of fradulent cheques, but Nelson maintained yesterday that the prosecution had failed to prove that the cheques were, in fact, fradulent and that his client knowingly conspired with other accused.

The agency also accused Akpa of issuing four cheques in the sum of N10 million each to the complainant but that the cheques were rejected due to insufficient funds in his accounts with Standard Chartered Bank.

Even though Rs 10 crore was still to be paid to the bank, PMC did not redeem the 23 cheques and the unused cheques were found in the bank,” an officer said.

Cheques worth Rs 1.5 billion were cleared the same day but the remaining cheques which were deposited the next day could not get cleared.

While in Agra cheques of Rs 3 crore along with clothes, utensils and medical help have been provided, in Mathura Sharma gave cheques of Rs 4 lakhs each to three families.

A Nationwide spokesperson said: 'Demand from our customers for other services via the Post Office remains low – the Society doesn't offer business banking where demand for paying in cash or cheques is higher.

At one point, you were told the cheques could not be traced.

A total of 197 displaced families in the North were granted deeds of lands and cheques to the value of Rs.

Audi said this when presenting bank cheques by Mining Development Company Limited to the next of kin of late officers ambushed and killed by terrorists in Birnin Gwari on Thursday in Kaduna.

Before the bingo kicked off, cheques were presented to David and Maisie, community fundraising manager at the Beatson Cancer Charity, by two local clubs that have been raising money for the cause.

From the time he assumed the position of elected treasurer, Mursaline said he was made to sign blank cheques with no supporting documents.

He added that the cheques were meant to ameliorate the pains of the deceased immediate families.

He even gets some small royalty cheques, every so often.

He later presented cheques of an undisclosed amount of money to the next of kin of the seven fallen heroes as a token of support pending the payment of their accrued benefits.

He was charged on nine counts bordering on the issuance of dud cheques and stealing.

I can still remember back in the day when you were afraid to carry cash while on vacation, you bought some of the company’s Travelers Cheques because as the company’s popular commercial put it, you “don’t leave home without” them.

In its ruling, the Privy Council concurred with the Court of Appeal that “the prosecution case in no way depended on the microfilm cheques, but cannot accept the Court of Appeal’s interpretation of the Act”.

Mr Flowers, a former Methodist minister, is accused of defrauding a woman of carpets and by using cheques while acting under a power of attorney.

On Nov. 30, she and MacMillan said they were offered buy-out cheques for three-months of rent, totalling around $2,000.

Police said the alleged fraud began in January 2022, when several accounts were opened at various banks with forged identity documents, and altered and forged cheques were deposited into the accounts.