The Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign fresh suspects in the on going trial of persons and organisations implicated in the fuel subsidy scam. Barring any hitches, 10 suspects comprising four companies and six individuals will be arraigned tomorrow, Friday October 5, 2012 before Justice Habeeb Abiru of the Lagos High Court.
The Economic and Financial Crimes Commission, EFCC, on Wednesday October 3, 2012, arraigned Mr. Felix Walbe before Justice Nimpar Yar'gata of the Federal High Court, sitting in Jos, on a two count charge bordering on fraudulent conversion of N450, 000 and giving false information to the Commission. The offence is punishable under Section 315 of the Penal Code and Section 39 sub section two of the EFCC Establishment Act 2004.
The Economic and Financial Crimes Commission on Thursday, 27th September, 2012 arrested a bulk currency smuggler, one Abubakar Tijani Sheriff for attempting to smuggle $7million out of the country.