The Economic and Financial Crimes Commission Lagos Zonal office, on Thursday, June 28, 2017, re-arraigned Dr. Martins Oluwafemi Thomas, a former Executive Secretary, National Health Insurance Scheme, and one Kabiru Sidi, a Bureau De Change operator, before Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on an amended six-count charge bordering on money laundering to the tune of $2,198,900.00.
Justice Muhammad Tanko Salihu of the Federal High Court sitting in Maiduguri, Borno State, on Thursday, July 5, 2018 granted bail to a former minister, Muhammad Wakil, Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla.
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