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Nairaland Forum / Nairaland / General / Crime / EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) (18116 Views)
Adaeze Oshi: Nigerian Man Sold Me Into Slavery In Libya, A Stranger Rescued Me / Man jailed over Dud Cheque In Akure, Two Others Convicted In Abeokuta / EFCC Docks “Adeherself” For Possession Of Fraudulent Documents (2) (3) (4)
EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by benjackugo: 8:06pm On Dec 07, 2021 |
EFCC Docks Entertainer for Dud Cheque (Photo) EFCC Docks Entertainer for Dud Cheque https://www.facebook.com/100064596373289/posts/270181305145080/ 2 Likes
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Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by ObaOfUyo: 8:10pm On Dec 07, 2021 |
[s] PrinceOfLagos:[/s] Stop viewing every thread through the eyes of Tribalism Get a brain 63 Likes 4 Shares |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by slawormiir: 11:30am On Dec 08, 2021 |
Damnnn niggar Isoright ObaOfUyo:I don't know what people gain with all these their tribalism Funny enough....they don't do this tribalism offline In the street and they huzzle together, drink beer together Smoke together..... 50 Likes 7 Shares |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by imeller: 11:30am On Dec 08, 2021 |
This is what the law has to say about this abhorrent practice. In Nigeria, under the Dishonoured Cheques (Offences) Act[3] it is an offence to issue dud cheque. It is noteworthy that the Criminal Code or the Criminal Law of Lagos State did not specifically provide for an offence called issuance of dud cheque but it made provision for an offence of obtaining property by false pretence. In a bid to deter the practice of issuance of dud cheque, Central Bank of Nigeria (CBN) came up with directives implementing measures to dissuade the commission of the offence. Where any person is found to have issued a dud cheque or is a serial user of dud cheque the banks would be empowered to do the following: recall or cancel all unused cheque books issued to the serial user of dud cheques; bar the affected user from the use of clearing system for a period of 5 years; the name of the dud cheque offenders would be forwarded to three Private Credit Bureaux and Credit Risk Management System (CRMS); the names of the offenders would be listed in the database of Credit Bureaux and Credit Risk Management System (CRMS) for a period of 5 years from the date of submission. The name of the offender would be removed after 5 years but if the offender is found to have committed another offence of issuance of dud cheque, the name of such offender shall be permanently reinstated on the database; the serial issuer of dud cheque would be barred from accessing credit facilities from the banking system for a period of 5 years. 9 Likes 2 Shares |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by donjosh47: 11:31am On Dec 08, 2021 |
Nigga wanna cash out using false pretence, A GOOD name is rather to be chosen than great riches, and loving favour rather than silver and gold. 5 Likes |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by ForeThinker: 11:31am On Dec 08, 2021 |
Oyyanaa |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by Chiedu4Trump: 11:31am On Dec 08, 2021 |
sss |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by olusegzy01(m): 11:31am On Dec 08, 2021 |
Haaaaa |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by EricSmallz(m): 11:31am On Dec 08, 2021 |
Anything to make money |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by donjosh47: 11:31am On Dec 08, 2021 |
slawormiir: As a real nigarr wey dey follow up with you and your post, this is not right |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by BlissGod: 11:32am On Dec 08, 2021 |
Humans and evil, the main reason i don't accept cheque in my business. If you can't transfer or give me cash. Move on. 2 Likes |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by Macmoni(m): 11:32am On Dec 08, 2021 |
H |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by GboyegaD(m): 11:32am On Dec 08, 2021 |
He didn't even seem remorse for this act. |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by Gosj001: 11:32am On Dec 08, 2021 |
Oga o More reason why cash and legit transfer is King! |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by Enoch07: 11:33am On Dec 08, 2021 |
I laugh |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by elmessiahs(m): 11:33am On Dec 08, 2021 |
No more insufficient fund atilope |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by atobs4real(m): 11:33am On Dec 08, 2021 |
419 and 410 every where now. ontop vanity upon vanity life |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by Pimpstar: 11:33am On Dec 08, 2021 |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by Kingpele(m): 11:34am On Dec 08, 2021 |
U see your life, u want to entertain yourself and your girls with someone's sweat now u are going to entertain prisoners and prison guards when u get there and u are going to sweat it out for couple of months..a thieving entertainer 1 Like |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by headSmasher: 11:34am On Dec 08, 2021 |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by ipobarethieves: 11:34am On Dec 08, 2021 |
phat black PIG are THIEVES 1 Like |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by tutudesz: 11:34am On Dec 08, 2021 |
400 pieces of iPads the company management are very stupid in the 1st place how can you supply such number of iPads without a single down payment 6 Likes 1 Share
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Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by HazzanTazzan(m): 11:34am On Dec 08, 2021 |
Wahala |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by JavaScript90: 11:34am On Dec 08, 2021 |
I hate scammers. People like this man has made life miserable for those of us that earns online Hello, I am a fullstack web developer. I develop all types of website. I major in developing complex custom website and mobile apps for businesses and startups. I have a nice real estate website for sale specially designed for the Nigerian market and startup agents. Check the link on my signature for details of the website. Click my username to see my WhatsApp number on my profile |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by driand(m): 11:35am On Dec 08, 2021 |
To think that his surname is 'OSHI' says it all.... 2 Likes |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by tstx(m): 11:36am On Dec 08, 2021 |
Oshi |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by FuckDModz: 11:36am On Dec 08, 2021 |
He was probably disappointed by a third party. However, he should eat some watery beans to reset his mumu brain. |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by ipobarethieves: 11:36am On Dec 08, 2021 |
may we not mistakenly carry EFCC blackboard denge pose 2 Likes |
Re: EFCC Docks Entertainer, Simon Oshi, For Dud Cheque (Photo) by imeller: 11:37am On Dec 08, 2021 |
imeller: The problem is does Nigeria has a centralized database for checking individual's credit score or rating? 2 Likes |
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