A Federal High Court sitting in Kano today convicted one Umar Musa Kibiya who was prosecuted by the Economic and Financial Crimes Commission, EFCC for failing to declare the money on him to the Customs at the Mallam Aminu Kano International Airport. The convict was arrested for failing to declare the $80,000 (eighty thousand United States Dollars) found on him. He only declared $40,000 to Customs.
The Central Command of the Nigerian Navy, Yenegoa, Monday, 14th January, 2013 handed over twenty three suspected oil thieves to the Economic and Financial Crimes Commission, EFCC for further investigation and prosecution. The suspects, who were arrested in two separate operations on the 19th and 25th November, 2012 comprise ten Indian nationals and thirteen others.