EFCC Arraigns Rep. Aliyu Gebi over Dud Cheques in Abuja



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A serving House of Reps member, Aliyu Gebi has been arraigned before the Federal High Courtin Abuja for issueing  dud cheque.

The charge reads in the suit against him says  “That you, Hon. Aliyu Gebi being the owner and sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 11/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091852 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.”

Read details of the suit below:

IN THE FEDERAL HIGH COURT OF THE FEDERAL CAPITAL TERRITORY

IN THE ABUJA JUDICIAL DIVISION

HOLDEN AT ABUJA

CHARGE NO.

BETWEEN

FEDERAL REPUBLIC OF NIGERIA …………………………………….. COMPLAINANT

AND

1.HON. ALIYU GEBI ……………………………………………………… ACCUSED PERSONS

2.  CRAFT TECHNOLOGIES LTD

CHARGE

That you, Hon. Aliyu Gebi being the owner and sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 11/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091852 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT TWO

That you, Hon. Aliyu Gebi being the owner and sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 12/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091853 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT THREE

That you, Hon. Aliyu Gebi being the owner sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 12/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091854 in the sum of N10,000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT FOUR

That you, Hon. Aliyu Gebi being the owner sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 12/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091858 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section 1 (b) (i) of the Dishonoured Cheque ( offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT FIVE

That you, Hon. Aliyu Gebi being the owner sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 12/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091859 in the sum of N10,000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section 1 (b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT SIX

That you, Hon. Aliyu Gebi being the owner sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 12/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091855 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT SEVEN

That you, Hon. Aliyu Gebi being the owner sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 12/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091857 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section 1 (b) (l) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT EIGHT

 

That you, Hon. Aliyu Gebi being the owner sole signatory of Craft Technologies Ltd and Craft Technologies Ltd on or about the 12/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00091856 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT NINE

That you, Hon. Aliyu Gebi on or about the 13/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No.00119123 in the sum of N500,000.00 (Five hundred thousand naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section 1(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT TEN

That you, Hon. Aliyu Gebi on or about the 13/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00119121 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section 1(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT ELEVEN

That you, Hon. Aliyu Gebi on or about the 13/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00119119 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT TWELVE

That you, Hon. Aliyu Gebi on or about the 13/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No. 00119118 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

COUNT THIRTEEN

That you, Hon. Aliyu Gebi on or about the 13/01/2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did obtain credit by issuing a UBA Plc cheque No.00119120 in the sum of N10, 000,000.00 (ten million naira) only in favour of Musty Petroleum Ltd which when presented within three months was dishonoured on the ground that there was no sufficient funds in the account and thereby committed an offence punishable under section l(b) (i) of the Dishonoured Cheque (offences) Act, 2004 Laws of the Federation of Nigeria.

 

Dated this 5th day of November 2012

 


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