A Federal High Court sitting in Lagos and presided over by Justice James Tosho on Monday, 7 May, 2012 convicted one bulk cash courier arraigned by the Economic and Financial Crimes Commission, EFCC, and ordered her to forfeit the un-declared sum of $51,205.00(Fifty One Thousand Two Hundred and Five United States Dollars) to the security agencies.
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde today pledged the Commission's support to the Criminal Justice Reform Committee of the Nigerian Bar Association. Lamorde made this pledge when he received members of the committee who paid him a courtesy visit in his office.
The Economic and Financial Crimes Commission, on Tuesday 7th May, 2013 arraigned the duo of Tony Ochonogor and Efe Alex before Justice L. Akanbi of the Federal High Court, Yenagoa on separate charges bordering on illegal dealing in petroleum product and forgery. The accused persons pleaded not guilty to the charges.