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Toyin-Saraki
 

 

Toyin Saraki

The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has been invited by the Economic an...

2785 total views, 0 today

zainab yaradua
 

$12,000,000.00

Zainab Dakingari Nee Yar’Adua

The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has been invited by the Economic an...

2022 total views, 2 today

nduka thisday2
 

 

Nduka Obaigbena

The publisher of ThisDay Newspapers, and Chairman of Newspaper Proprietors Association of Nigerian (NPAN), Nduka Obaigbena, was on June 26 invited to the Econom...

850 total views, 1 today

Dasuki-passport
 

 

Sambo Dasuki

On 16th July, 2015, about 1650 hours, based on credible intelligence linking the immediate past NSA, Mohammed Sambo DASUKI (Col Rtd) with alleged plans to commi...

1120 total views, 0 today

oronsaye
 

$12,000,000.00

Stephen Osagiede Oronsaye

The Economic and Financial Crimes Commission, EFCC,slammed a 24-count charge of stealing on the former Head of Service of the Federation (HOS), Steve Oronsaye, ...

854 total views, 1 today

gordon
 

 

Gordon Obuah

6 year CSO to president Goodluck Jonathan Arrested in connection with oil bunkering and grand embezzlement. http://sunnewsonline.com/new/jonathans-ex-cso-de...

1103 total views, 3 today

hon, gebi 2
 

$1,000,000.00

Aliyu Gebi

House Of Rep Member, Gebi, Detained By EFCC Over N173m Fraud Posted: Jun, 03 2014, 9:06AM A member of the House of Representatives representing Bauchi ...

1566 total views, 2 today

moji2
 

 

Moji Danisa

SSS Set To Arraign Moji Danisa, Husband on February 11, 2014 By CKN NIGERIA on Tuesday, 11 February 2014 | 9:58 am The SSS have perfected plans to arraign t...

2638 total views, 0 today

Cornelius-Nwoga
 

$73,000.00

Cornelius Nwoga, Nze Obi IV

The Economic and Financial Crimes Commission has arraigned a traditional ruler, Cornelius Nwoga, Nze Obi IV, before Justice V. Agishi of the Federal High Court,...

1361 total views, 0 today

usman salis
 

$50,000.00

Usman Salis

EFCC Arraigns Land Speculator For N8.4m Scam By Wilson Uwujaren The Economic and Financial Crimes Commission (EFCC) today arraigned one Usman Salis be...

1212 total views, 0 today

Listings / Most Popular
pat_jonathan
 

$13,650,000.00

Patience Jonathan

EFCC seizes N104m from Bayelsa governor's wife By Sam Akpe and Tobi Soniyi, Abuja, Punch Published: Monday, 11 Sep 2006 About N104m allegedly laundered b...

10006 total views, 14 today

Ayo-Fayose
 

$3,000,000.00

Ayo Fayose

Looting: EFCC Report Indicts 15 Governors Vanguard 28/9/06 ABUJA— AFTER months of investigation of the petitions and allegations of corruption against 31 ...

7037 total views, 0 today

diezani senate
 

$20,000,000,000.00 +

Diezani Alison-Madueke

The Central Bank of Nigeria, CBN Accused the oil ministry of failure to remit over 20 billion dollars to the federation account in a span of 17 months investiga...

5016 total views, 0 today

alamesingha
 

$4,300,000,000.00

Diepreye Alamieyeseigha

Nigeria Intel investigation has learned that the British government has requested the extradition of convicted former Bayelsa state governor, Chief Diepreye Ala...

3305 total views, 0 today

Toyin-Saraki
 

 

Toyin Saraki

The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has been invited by the Economic an...

2785 total views, 0 today

reno
 

$20,000,000,000.00 +

Reno Omokri

Charges: Conspiracy to defraud the nation of $20,000,000,000.00 + Boko Haram terrorism Reno Omokri, the outspoken Special Assistant on Social Medi...

2784 total views, 4 today

moji2
 

 

Moji Danisa

SSS Set To Arraign Moji Danisa, Husband on February 11, 2014 By CKN NIGERIA on Tuesday, 11 February 2014 | 9:58 am The SSS have perfected plans to arraign t...

2638 total views, 0 today

zainab yaradua
 

$12,000,000.00

Zainab Dakingari Nee Yar’Adua

The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has been invited by the Economic an...

2022 total views, 2 today

mohammed_abacha
 

$2,700,000,000.00

Mohammed Abacha

THE Federal Government, on Thursday filed new charges against the son of the late General Sani Abacha, Mohammed, accusing him of unlawfully receiving about N446...

1936 total views, 0 today

 

$6,000,000,000.00

Gen. Sani Abacha

Nigeria tracks Abacha's loot -BBC Nigeria has asked Liechtenstein for help in recovering part of the £3bn it believes was embezzled by the late dictator Sani...

1893 total views, 0 today

Listings / Random
jide-omokore
 

$6,000,000,000.00 +

Jide Omokore

The Governor of Nigeria’s Central Bank (CBN) Sanusi Lamido Sanusi at National Assembly on February 4th, 2014, informed the Senator Ahmed Makarfi led committ...

1315 total views, 2 today

Ayo-Fayose
 

$3,000,000.00

Ayo Fayose

Looting: EFCC Report Indicts 15 Governors Vanguard 28/9/06 ABUJA— AFTER months of investigation of the petitions and allegations of corruption against 31 ...

7037 total views, 0 today

zainab yaradua
 

$12,000,000.00

Zainab Dakingari Nee Yar’Adua

The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has been invited by the Economic an...

2022 total views, 2 today

john-Yakubu
 

$143,750,000.00

John Yakubu Yusuf

An Abuja court on January 28, 2013, sentenced former police pension boss, Yakubu Yusuf to Two years in prison for embezzling N23bn. He pleaded guilty to the ...

1173 total views, 1 today

 

$6,000,000,000.00

Gen. Sani Abacha

Nigeria tracks Abacha's loot -BBC Nigeria has asked Liechtenstein for help in recovering part of the £3bn it believes was embezzled by the late dictator Sani...

1893 total views, 0 today

gordon
 

 

Gordon Obuah

6 year CSO to president Goodluck Jonathan Arrested in connection with oil bunkering and grand embezzlement. http://sunnewsonline.com/new/jonathans-ex-cso-de...

1103 total views, 3 today

moji2
 

 

Moji Danisa

SSS Set To Arraign Moji Danisa, Husband on February 11, 2014 By CKN NIGERIA on Tuesday, 11 February 2014 | 9:58 am The SSS have perfected plans to arraign t...

2638 total views, 0 today

stell oduah
 

$1,600,000.00

Stella Oduah

SaharaReporters in October of 2013, obtained documents further exposing the depth of corruption and mismanagement of public funds at Nigeria’s Ministry of Aviat...

1488 total views, 0 today

Toyin-Saraki
 

 

Toyin Saraki

The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has been invited by the Economic an...

2785 total views, 0 today

Dasuki-passport
 

 

Sambo Dasuki

On 16th July, 2015, about 1650 hours, based on credible intelligence linking the immediate past NSA, Mohammed Sambo DASUKI (Col Rtd) with alleged plans to commi...

1120 total views, 0 today

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