The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 23, 2012, arraigned Bello Godwin Onimisi, before Justice Adebukola Banjoko of the FCT High court, sitting in Gudu Abuja, on a four count charge of conspiracy, obtaining money under false pretence and internet fraud. Onimisi is also a member of a syndicate that is impersonating the Comptroller General of Customs, Dikko Inde Abdullahi.
The absence of Justice C.J Aneke of the Federal High Court sitting in Ikoyi, Lagos on Friday October 19, 2012, stalled the arraignment of Abubakar Sheriff Tijjani, who was intercepted by the Economic and Financial Crimes Commission, EFCC, with $7,049.444 (Seven million, Forty Nine Thousand, Four Hundred and Forty Four United States Dollars) at the Murtala Mohammed International Airport, Lagos on Thursday, 27 September, 2012.
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, on Monday, 22 October, 2012, decried private sector involvement and connivance in corruption cases and called for higher level of professionalism and ethical comportment by operators of the sector. He made the call in Lagos at the Launch of the 12th Global Fraud Survey of Ernst & Young West Africa.