Photos: Two Lebanese arraigned in Enugu Court over N1.7M dud cheque
Linda Ikeji
The Economic and Financial Crimes Commission EFCC, on Wednesday, November
23, arraigned two Lebanese, Imad Harb and Toni Harb, along with their
company: Transparent Construction Nig. Ltd. before Justice E. N. Oluedo of
the State High Court Enugu, for allegedly conspiring and obtaining the sum
of N1, 760,000.00 (One Million Seven Hundred And Sixty Thousand Naira only)
from one Desmond Ogadinma and subsequently issuing a postdated cheque that
was returned unpaid.
While taking their plea, the accused persons pleaded not guilty on all
counts of the three count charge preferred against t...
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