The Economic and Financial Crimes Commission (EFCC) has arraigned one Mohammed Sani before Justice Fatu Riman of the Federal High Court sitting in Kano on seven count charge bordering on illegal possession of fake currency. Mohammed Sani was arrested on November 29, 2012 with counterfeit $2,115,500 (Two Million, One Hundred and Fifteen Thousand, Five Hundred United States Dollars) and 1000 Naira bills to the tune of N900,000 (Nine Hundred Thousand Naira).
Hope Olusegun Aroke, a Malaysia-based undergraduate fraudster and three others, Ibrahim Garuba Tafida, Tafida Gano Investment Limited and Hopes and Oyin Limited were today arraigned before Justice Mohammed Idris of the Federal High Court, Lagos on two separate charges bordering on false assets declaration, conspiracy and conversion of fund to the tune of over N55million.
Former Chairman, Senate Committee on Power, Senator Nicholas Yahaya Ugbane; his former House of Representatives counterpart, Hon. Ndudi Elumelu and Hon. Jibo Mohammed who are being prosecuted by the Economic and Financial Crimes Commission, EFCC in a case of breach of due process, criminal conspiracy, diversion and misappropriation of public funds to the tune of N5.2 billion are to be re-arraigned before a Federal Capital Territory High Court.