The Economic and Financial Crimes Commission on Monday, November 25, 2013 arraigned one Daniel Hylampa Ngadda alongside his company Adags Universal Trading Limited before Justice J. Y Tukur of the High Court of the Federal Capital Territory, Apo, Abuja on a six count charge bordering on fraud, breach of trust and obtaining the sum of Fifty Five Million, Seven Hundred and Forty Four Thousand, Five Hundred naira (N55,744.500), and Twenty Thousand Dollars ($20,000) by false pretence.
A Federal High Court sitting in Lagos on Monday, November 25, 2013 convicted Augustine Onwe for failing to declare Seven Million, Eight Hundred and Fifteen Thousand CFA( 7,815,000 CFA) to men of Nigeria Customs Service at Seme border post. Justice Ibrahim Buba convicted the accused and ordered that the entire sum of Seven Million, Eight Hundred and Fifteen Thousand CFA (7,815,000 CFA) be forfeited to the Federal Republic of Nigeria
The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned Rev. Kim David Pam before Justice Yargate B. Nimpar of the Plateau State High Court on a 9-count charge bordering on stealing, fraudulent misappropriation and criminal breach of trust.