The Economic and Financial Crimes Commission, EFCC, on Monday 26 November, 2012 re-arraigned three individuals: Mamman Nasir Ali, Christian Taylor and Oluwaseun Ogunbambo and one company, Nasaman Oil Services Limited before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja for offences bordering on fraudulently obtaining money from the Federal Government through Petroleum Support Fund.
The Economic and Financial Crimes Commission, EFCC on Monday November 26, 2012, arraigned Daniel Edet alongside his Company, Daneve Engineering Limited before Justice Abubakar Sadiq Umar of the FCT High Court sitting in Abuja, on a two count charge bordering on fraud and issuance of dud cheque.
The Economic and Financial Crimes Commission, EFCC, on November 26, 2012, arraigned Bashir Ahmed on a nine count criminal charge for allegedly defrauding one Alhaji Saidu Hashim to the tune of N37, 000,000.00 (Thirty Seven Million Naira) before Justice Marcel Awokulehin of the Federal High Court sitting in Kaduna.
The Economic and Financial Crimes Commission, EFCC on Monday, November 26, 2012 told a Federal Capital Territory High Court presided by Justice Olusumbo Goodluck that it has enough evidence to dock the trio of Helyn Aninye, Chizobam Ben-Okafor and Pon-Specialized Services Limited for offences bordering on forgery and obtaining money under false pretence.
The Economic and Financial Crimes Commission, EFCC on November 23, 2012, recorded a major victory in the trial of former Kogi State governor, Abubakar Audu, when the Supreme Court, in a landmark ruling, dismissed the ex-governor's appeal, thereby clearing the way for his fresh arraignment.
A Federal High Court sitting in Lagos and presided over by Justice Okechukwu Okeke on Friday, November 23, 2012 convicted a bulk cash courier arraigned by the Economic and Financial Crimes Commission, EFCC, and ordered him to forfeit 25% of the $286,400.00(Two Hundred and Eighty Six Thousand, Four Hundred United States Dollars) not declared to the security agencies before he was arrested at the Murtala Mohammed International Airport, Lagos.
The Economic and Financial crimes Commission, EFCC, on Thursday November 22, 2012 re-arraigned a former governor of Ekiti State, Mr. Ayo Fayose over a N416, 138, 360.75 ( Four Hundred and Sixteen Million, One Hundred and Thirty Eight Thousand, Three Hundred and Sixty Naira, Seventy-Five Kobo) scam.
Justice Gabriel Kolawole of the Federal High Court, Abuja on Friday November 23, 2012 dismissed the application brought by Mr. Olalekan Bayode seeking to be admitted as a party in the $15 million Ibori bribe forfeiture matter.
Chairman of the Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-Corruption, Senator Victor Lar on 22nd November, 2012, advocated proper funding of the anti-graft agencies if the war against corruption and economic crimes in Nigeria is to be taken seriously.
Justice Abubakar Umar of the Federal Capital Territory High Court, Abuja, on Tuesday November 20, 2012, dismissed two applications filed by Dora Gilmaska, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a one count charge bordering on the issuance of dud cheque to the tune of Nine Million Naira.