The Economic and Financial Crimes Commission, EFCC, on Wednesday October 17, 2012, arrested the duo of Idris Hamza and Umar Musa Kibiya at the Aminu Kano International Airport, Kano, for false declaration of fund and illegal possession of One Hundred and Seven Thousand United State Dollars ($107,000.00). They were arrested at the airport during a special task force operation.
Justice U. N. Agomoh of the Federal High Court, sitting in Port Harcourt, Rivers State, on 18th October, 2012, granted a N2million (two million naira) bail with two sureties in like sum to Barr. E. B. Ukiri, ex NBA Vice President who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for Money Laundering and Fraud.
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 18, 2012, arraigned the trio of Obim Onowo, Michael Nnanna Oti and Joy Michael Oti before Justice Aishat Opesanwo of the Lagos State High Court sitting in Ikeja, on a two count charge bordering on conspiracy and obtaining money under false pretences.