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  • Member Since: April 8, 2014

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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...

2738 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...

1937 total views, 0 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...

795 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...

1074 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, ...

804 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...

1055 total views, 0 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 ...

1489 total views, 0 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...

2489 total views, 1 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,...

1313 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...

1173 total views, 0 today

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Posts / Recent blog posts

Diezani Wanted For Robbery! Citizens Please Accost Anywhere Found – #AntiThiefSquad

| ATS | April 20, 2014

Apr. 20, 2014 The citizens of Nigeria have declared oil minister Diezani Allison-Madueke wanted on several counts of aggravated robbery, economic sabotage, grand larceny and sponsoring terrorism. All citizens are hereby alerted to firmly accost the oil minister wherever she is seen. Nigeria’s senate and executive leadership is playing deadly games with the people’s lives […]

2851 total views, 1 today

Investigation On Stella Oduah Continues – EFCC I

| News | April 13, 2014

stell oduah

ChannelsTV March 27, 2014 The Economic and Financial Crimes Commission says it is still investigating the former Minister of Aviation, Stella Oduah, over the purchase of two armored cars for N255 million The spokesman of the Anti-graft Agency, while meeting with journalists, said the complex nature of the case is responsible for the  nature of […]

964 total views, 1 today