The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 13, 2013 arraigned one Towase Sunday before Justice Lambo Akanbi of the Federal High Court, Port Harcourt on a two count charge bordering on conspiracy and illegal dealing in Petroleum Products.

The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 12, 2013 told a Lagos High Court sitting in Ikeja that Oluwaseun Ogunbambo, Kabila Theck and Fargo Petroleum and Gas Limited, who are being tried on a 10-count amended charge forged cargo and freight documents used in falsely obtaining the sum of N976, 653,110.28 (Nine Hundred and Seventy Six Million, Six Hundred and Fifty Three Thousand, One Hundred and Ten Naira, Twenty Eight kobo), as subsidy claim from the government.

 A former Kogi Central Senatorial candidate, Alhaji Abdulazeez Bello will soon be arraigned by the Economic and Financial Crimes Commission, EFCC, on charges of impersonation and forgery. Bello, 49, was arrested recently by operatives of the State Security Services, SSS, at the Sheraton Hotels & Towers, Lagos, for impersonating the Director of Operations of the EFCC, Mr. Olaolu Adegbite.

 Justice Nuhu Yahaya Galadanci of the Kano High Court, on February 11, 2013 sentenced one Nathaniel Abutor to six month imprisonment for offences bordering on fraud and impersonation. The convict who pleaded guilty to a 10-count charge was however given the option of Twenty Thousand Naira (N20, 000) fine.

 The Joint Task Force, JTF of 4 Brigade Nigerian Army, Benin has handed over 18 suspected oil thieves to the Economic and Financial Crimes Commission, EFCC for further investigation and possible prosecution.

 The Economic and Financial Crime Commission, EFCC, on Friday February 8, 2013 arraigned two suspects, Elot Ekpe and Henshaw Bassey before Justice Suleiman A. Aliyu of the Federal High Court, Port Harcourt on a two count charge bordering on conspiracy to commit felony to wit: tampering with oil Pipeline. The suspects who allegedly damaged and destroyed Shell pipeline at Erinemukhwarien community pleaded not guilty to the charge when it was read and interpreted to them in Pidgin language.

 The Economic and Financial Crime Commission, EFCC, on Thursday February 7, 2013 arraigned two suspects; Prince Friday Obah, 52, and Nnaemeka Osegbo, 43, before Justice Adebisi Akinlade of the Lagos High Court, Ikeja on a four count charge bordering on conspiracy, forgery and uttering. The suspects allegedly collected N9.1million from one Linus Eze as the cost of clearing two 40 feet containers containing LG brand of Air conditioners and Completely Knocked Down ( CKD) spare parts without delivering the items to him.

 The Head, Special Control Unit Against Money Laundering (SCUML), Angela Nworgu has called on Civil Society Organizations to join hands with the agency in tackling money laundering in the country.

 The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 6, 2013 arraigned two fraudsters, Olumide Sangobiyi and Oxygen Business and Solutions Limited before Justice Adeniyi Onigbanjo of the Lagos High Court on a nine count charge bordering on conspiracy to obtain money by false pretence, forgery and issuance of dishonoured cheques.

 The Economic and Financial Crimes Commission, EFCC, has arraigned nine of the twenty suspected internet fraudsters arrested and handed over to the Commission by the Joint Task Force of the 4 Brigade of the Nigerian Army, Benin. They were arraigned before Justice A. M Liman of the Federal High Court 1, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretence. They pleaded not guilty to the charges.