The Economic and Financial Crimes Commission, EFCC, on Thursday May 14, 2015 arraigned one Mary Ozala before Justice Kudirat. A. Jose of the Lagos State High Court, Ikeja on a 4- count charge bordering on conspiracy and obtaining money under false pretences. Three other suspects, Nwokeke C. Chukwunonso, Shedrach Umeh and Uchenna Okpala are at large.
The Economic and Financial Crimes Commission on May 12, 2015 arraigned one Uche Obodoekwe alongside his company DE CANON Investment Limited before Justice M.B Idris of the Federal High Court Lagos on an 8-count charge bordering on Money Laundering.
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 14, 2015, secured another conviction, as one Ofonome S. Enukora was sentenced to seven years imprisonment without an option of fine by Justice I.B. Gafar of the Federal High Court sitting in Awka, Anambra State.