The Economic and Financial Crimes Commission, EFCC, on May 20, 2013 arraigned one Monday Agha before Justice Maureen Adaobi Onyetenu of the Federal High Court Abakaliki, Ebonyi State, on an 8-count charge of obtaining money under false pretence.

The-trial-of-Damola-Orimogunje-at-the-lagos-high-court-Ikeja-001The Economic and Financial Crimes Commission, EFCC, on Monday, May 20, 2013 arraigned Damola Orimogunje before Justice Adeniyi Onigbanjo of Lagos High Court, Ikeja on a 16-count charge bordering on forgery and possession of fraudulent documents.

The Economic and Financial Crimes Commission, EFCC, on Thursday May 16, 2013 arraigned the duo of Olisaemeka Onyeka and Dike Chukwunenye before Justice I. L. Ojukwu of the Federal High Court, Awka, Anambra State on a 17- count charge of criminal conspiracy, fraud and forgery.

 The Economic and Financial Crimes Commission on Thursday May 16, 2013 arraigned one Justice Amadi Nsirim before Justice U.N Agomoh of the Federal High Court, Port Harcourt on a 2- count charge bordering on conspiracy and obtaining money under false pretence. When the charges were read to the accused person, he pleaded not guilty.

 The Economic and Financial Crimes Commission has arraigned Kenneth Agbande alias Abdulkarim Buba before Justice Olasumbo Olarenwaju of the Federal Capital Territory High Court, Jabi, Abuja on 11-count charge of obtaining under false pretence.

 The Economic and Financial Crimes Commission, EFCC, on Thursday May 16, 2013 arraigned the Director of Echo Petroleum and Chemical Marketing Nigeria Limited, Ahmed Echoda before Justice Ugochukwu Ogakwu of the Federal Capital Territory High Court, Jabi, Abuja on 2-count charge of issuance of dud cheques to the tune of Four million, Five Hundred Thousand Naira (N4.5 million).

Justice Adamu Bello of the Federal High Court Abuja will on June 20, 2013 rule on the application by John Yakubu Yusufu, a former director of the Police Pension Office, seeking to quash the 4-count charge preferred against him by the Economic and Financial Crimes Commission, EFCC.

The Economic and Financial Crimes Commission, EFCC has declared one Sylvanus Enonche Okoh (alias Anthony Nwabueze, Okpoju Olofu, and General) wanted. The serial scammer who is standing trial before a Federal Capital Territory High Court, Abuja on a 6-count charge that borders on obtaining N16million under false pretence, is wanted for failure to attend his trial.

The Economic and Financial Crimes Commission, EFCC has urged Justice B.O. Quadri of the Federal High Court, Gombe, to discountenance the opposition of Sambo Muhammad Tumu to the admissibility of his statement which he claimed was obtained involuntarily.

 The Economic and Financial Crimes Commission, EFCC, on May 15, 2013 arraigned one Aminu Ibrahim Gaya before Justice Olasubo Olarenwaju Goodluck of the FCT High Court, Abuja on a four count charge bordering on forgery, conspiracy, and obtaining money under false pretence.