​Court Convicts Company Director, Jones Over Issuance of Dud Cheques

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The EFCC has secured the conviction of Kubiat Jones, managing director, Petroline Global Solutions Limited, who it charged on 2-counts of issuance of dud cheque to the tune of N7.034million before Justice O. O. Goodluck of an FCT High Court, Abuja.

Jones and his company, Petroline Global Solutions Limited allegedly in 2012 issued two separate cheques to its client, Nourddine Hachhouch, an expatriate from Morocco, in the sum of N3,500,000 and N3,534,172.63 totaling N7,034,172.63 (seven million, thirty four thousand, one hundred and seventy two naira, sixty- three kobo), which upon presentation for payment were dishonoured due to insufficient funds in the account.

The judge, however reserved their sentencing until when Jones is arrested or surrenders himself to the court in accordance with Section 352 (4) & (5) of the ACJA, 2015, for sentencing.

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