NGO managing director charged with fraud for issuing N10m dud cheque
The EFCC on Wednesday, June 20, arraigned one Dominic Isang Wilson and Compart Goals International Limited before Justice Suleman Baba Namalam of State High Court Kano State on two count charges bordering on Issuance of dud cheque.
The suspect who is the Managing Director of Compart Goals International Limited, introduced his company to the public as a Non-Governmental Organization.
The NGO was purportedly managed by the Nigeria Human Empowerment and Community Development Program, with counterpart funding by the Federal Government, State Government and International Development Partners.
Based on this representation, Isang allegedly registered so many other companies under Compart Goals International Limited.
He allegedly awarded a contract of N10.2 million to the complainant for the supply of medical and pharmaceutical products. He, however, allegedly issued two post-dated cheques of N5.1 million each.
The cheques were returned unpaid on presentation to the bank for lack of funds in the account.
Isang pleaded not guilty to the two count charges read to him and enter same plea on behalf of his company.
The judge adjourned hearing of the bail application to June 27, while the accused was remanded in EFCC custody.
