Court Convicts 2 Over N10m Dud Cheque

The Economic and Financial Crimes Commission, EFCC, on Thursday
secured the conviction of Yinka Bello and Energy Fields Nigeria
Limited before Justice K. N. Ogbonnaya of the Federal Capital
Territory High Court, Abuja.

The conviction followed a change of plea by the defendants from
“not guilty” to “guilty”, pursuant to a plea bargain agreement with
the prosecution.

The defendants were first arraigned on March 29, 2021, for
offences bordering on issuance of dud cheque, contrary to the
Dishonored Cheques Offences Act Cap 102 laws of the Federation of
Nigeria.

Upon arraignment, the defendants pleaded not guilty and the 1st
defendant was ordered remanded in a Correctional Centre.

After three months, the defendants entered into a plea bargain
negotiation with the prosecution, leading to the amendment of the
charge.

At the resumed trial on Thursday June 17, the 1st defendant
pleaded guilty to the amended charge.

The charge reads; “That you Energy Fields Nigeria Limited on or
about the 31st day of October 2016 in Abuja within the jurisdiction
of this honorable court with knowledge that you had insufficient
funds in your account issued to Habul Nigeria Limited a UBA Bank
cheque no. 057080099 dated 31st October 2016 in the sum of N10,
000,000.00 being refund of money advanced to you by Habiba Umar
Bello. This said cheque when presented for payment within 3 months
of issuance was dishonored due to insufficient funds standing to
the credit of the account to cover the face value of the cheque and
thereby committed an offence contrary to section 1(1)(a) of the
Dishonored Cheques Offences Act Cap 102 laws of the Federation of
Nigeria and Punishable under section 1(1)(b)(I)(II) of the same Act
2007.”

Based on his plea, the prosecuting counsel, Ijeabalum Diribe
prayed the court to convict and sentence the defendant in line with
the plea bargain agreement.

Justice Ogbonnaya consequently convicted and sentenced the 1st
defendant to a fine of N500, 000.00 (Five Hundred Thousand Naira).
He was also ordered to refund the victim, the cumulative sum of
N10,000,000.00, being the value of the dishonored cheque.

The court also convicted and sentenced the 2nd defendant to a
fine of N500, 000 (Five Hundred Naira).

The Economic and Financial Crimes Commission, EFCC, on Thursday
secured the conviction of Yinka Bello and Energy Fields Nigeria
Limited before Justice K. N. Ogbonnaya of the Federal Capital
Territory High Court, Abuja.

The conviction followed a change of plea by the defendants from
“not guilty” to “guilty”, pursuant to a plea bargain agreement with
the prosecution.

The defendants were first arraigned on March 29, 2021, for
offences bordering on issuance of dud cheque, contrary to the
Dishonored Cheques Offences Act Cap 102 laws of the Federation of
Nigeria.

Upon arraignment, the defendants pleaded not guilty and the 1st
defendant was ordered remanded in a Correctional Centre.

After three months, the defendants entered into a plea bargain
negotiation with the prosecution, leading to the amendment of the
charge.

At the resumed trial on Thursday June 17, the 1st defendant
pleaded guilty to the amended charge.

The charge reads; “That you Energy Fields Nigeria Limited on or
about the 31st day of October 2016 in Abuja within the jurisdiction
of this honorable court with knowledge that you had insufficient
funds in your account issued to Habul Nigeria Limited a UBA Bank
cheque no. 057080099 dated 31st October 2016 in the sum of N10,
000,000.00 being refund of money advanced to you by Habiba Umar
Bello. This said cheque when presented for payment within 3 months
of issuance was dishonored due to insufficient funds standing to
the credit of the account to cover the face value of the cheque and
thereby committed an offence contrary to section 1(1)(a) of the
Dishonored Cheques Offences Act Cap 102 laws of the Federation of
Nigeria and Punishable under section 1(1)(b)(I)(II) of the same Act
2007.”

Based on his plea, the prosecuting counsel, Ijeabalum Diribe
prayed the court to convict and sentence the defendant in line with
the plea bargain agreement.

Justice Ogbonnaya consequently convicted and sentenced the 1st
defendant to a fine of N500, 000.00 (Five Hundred Thousand Naira).
He was also ordered to refund the victim, the cumulative sum of
N10,000,000.00, being the value of the dishonored cheque.

The court also convicted and sentenced the 2nd defendant to a
fine of N500, 000 (Five Hundred Naira).