A prosecution witness in the ongoing trial of Alhaji Saminu Rabiu, Jubril Rowaye, Alminnur Resources Limited and Brila Energy Limited who are alleged to be involved in a N1.5billion Subsidy scam, Tolu Olanubi on Monday April 15, 2013 told the court that MT KRITI, the vessel allegedly used by the accused persons in shipping Premium Motor Spirit to Nigeria in 2011 had ceased to exist since 2010.

The trial of Mustapha Audu, son of former governor of Kogi State, Abubakar Audu and his wife Zara Audu commenced Monday, April 15, 2013 before Justice Abubakar Sadiq Umar of the High Court of the Federal Capital, Territory, Abuja.

 The Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde has charged the office of the Head of Service to put in place an internal mechanism to check the rising incidences of economic and financial crimes committed by civil servants.

The application for stay of proceedings by Alhaji Danjuma Muhammad Goje, serving senator and former Governor of Gombe State and four other accused persons being prosecuted by the Economic and Financial Crimes Commission in a N25billion money laundering case has been thrown out by a Federal High Court sitting in Gombe.

 The Economic and Financial Crimes Commission on April 10, 2013 arraigned three suspected fraudsters- Sani Abubakar, Ahmad Mohammed and Kabir Sani- before Justice Rilwanu Aikawa of the Federal High Court Sokoto on 6-count charge that borders on forgery and obtaining under false pretence.

 The Economic and Financial Crimes Commission, EFCC, today April 10, 2013 arraigned one Mrs. Uzoma Cyril Attang, a major suspect in the Police Pension scam before Justice Husseine Baba of the Federal Capital Territory High Court, Abuja. Mrs. Uzoma a former chief accountant in the Police Pension Office is standing trial for theft and abuse of office.

A principal prosecution witness in the on-going trial of a former Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Raymond Omatseye, on Wednesday, April 10, 2013 told a Federal High Court sitting in Lagos, how Omatseye awarded contract to a company that was not listed among companies pre-qualified for a contract to supply a 2000 KVA (Perkins) Generating set to the agency.

 The Economic and Financial Crimes Commission on April 9, 2013 arraigned Chimela Ijeomah and Jeh Engineering Services before Justice Usman A. Musale of the High Court of the Federal Capital Territory sitting in Kubwa, Abuja on a five count charge bordering on intent to defraud and obtaining money by false pretence.

 The Economic and Financial Crimes Commission has concluded arrangement to arraign another major suspect in the billion naira Police Pension scam. Mrs Uzoma Cyril Attang will on Wednesday April 10, 2013 be docked before Justice Hussain Baba of the Federal Capital Territory High Court, Maitama, Abuja on charges bordering on stealing and criminal breach of trust. She allegedly abused her position to enrich herself while she served as Chief Accountant in the Police Pension office between 2003 and 2008. She is to be arraigned alongside Esai Dangabar, Atiku Abubakar Kigo, Ahmed Inuwa Wada, Mrs Veronica Ulonma Onyegbula, Sani Habila Zira, and Christian Madubuke. The other six suspects will be taking fresh pleas having previously been arraigned before Justice Abubakar Talba on January 28, 2013.

 The Commandant, EFCC Academy, Ayo Olowonihi has called on investigators in anti-graft agencies in the country to avail themselves of training opportunities for improved performance.