The Economic and Financial Crime Commission on Monday October 15, 2012 arraigned Mrs. Millicent Ngozi Omeje before Justice V. K. M Udeh of the Enugu State High Court Nsukka division on a twenty count charge of forgery and stealing over twenty million naira.
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 31, 2012, arraigned the duo of Obinna James and Eddy Ogagu before Justice S. A. Aliyu of the Federal High Court sitting in Port Harcourt , Rivers State . They were arraigned on a two count charge, bordering on Conspiracy and attempt to obtain the sum of N250, 000.00 (two hundred and fifty thousand naira) Under False Pretence.
The Economic and Financial Crimes Commission on Friday November 2, 2012 arraigned one Christopher Madiero before Justice Lateefa Okunnu of the Lagos State High Court, Ikeja on a six count charge of stealing contrary to section 390 of the Criminal Code Cap C17,
Laws of Lagos State .