The Economic and Financial Crimes Commission, EFCC, on Monday July 7, 2014 arraigned one Emmanuel Nathaniel before Justice Othman Musa of the Federal Capital Territory  High Court, Apo on one count charge bordering on obtaining money by false pretence and issuance of dud cheque to the tune of twelve million, nine hundred and ten thousand naira.

The Economic and Financial Crimes Commission, EFCC, on Monday July 7, 2014 arraigned three suspects: Mohammed Rabiu,  Raphael Olorunfemi Okomoda and Adegbdsan Theophilus; before Justice Lawal Akapo of a Lagos High Court sitting in Ikeja on different criminal counts, all bordering on conspiracy, obtaining money by false presence, stealing, impersonation, forgery, using false document and money laundering.

The Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2014 arraigned the former executive secretary of Delta State Scholarship Board, Peter Amromanoh and the chief accountant, Eloho Otiede before Justice C. O Emifoniye of the Delta State High Court, Asaba on a 5-count charge bordering on conspiracy and stealing.

The planned arraignment of Timipre Sylva, former governor of Bayelsa State and  six other persons before a Federal High Court sitting in Abuja by the Economic and Financial Crimes Commission, EFCC, could not proceed today.

Justice Fatu Riman of the Federal High Court Kano on July 2, 2014 sentenced one Stephen Onyekachi to 14 years imprisonment.

Request by two accused persons who are standing trial before Justice V. N Agbata of the Anambra State High Court Onitsha, on a 12-count charge of obtaining money under false pretence, that their trial be discontinued as they have settled with the complainant, was rejected by the Economic and Financial Crimes Commission, EFCC.

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 2, 2014 arraigned Gboyega Tifase before Justice Sedoten Ogunsanyan of the Lagos State High Court, Ikeja on a 3-count charge bordering on conspiracy, obtaining goods under false pretences and issuance of dud cheques.

Justice Lawal Akapo of a Lagos High Court sitting in Ikeja, on Friday June 27, 2014, dismissed an application filed by Mahmud Tukur and Ochonogor Alex, praying the court to quash charges preferred against them by the Economic and Financial Crimes Commission, EFCC.

Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja, today stopped further attempts by a former Managing Director of  Bank PHB, Mr. Francis Atuche to delay trial in a N27.5Billion suit instituted against him and two other defendants by the Economic and Financial Crimes Commission, EFCC.

A former banker with one of the old generation banks, Oreoluwa Adesakin, was on Wednesday, June 25, 2014, arraigned before Justice O.M Olagunju of an Oyo State High Court sitting in Ibadan, on a 15-count charge bordering on stealing by fraudulent conversion, contrary to Section 390 (8) (C) Cap 38 of the Criminal Code, Laws of Oyo State, 2000.