Welcome, visitor! [ Register | LoginRSS Feed  |   | 

Listings for Embezzlement (6)

AKALA IN COURT AT IBADAN 062
 

$68,750,000.00

Adebayo Alao-Akala

Oct. 7th, 2011, Thisday: The Economic and Financial Crimes Commission (EFCC) yesterday arrested three former governors: Chiefs Gbenga Daniel (Ogun); Adebayo Ala...

1073 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

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

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

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

Sponsored Ads

  • Ad 1
  • Ad 2
  • Ad 3
  • Ad 4

From the Blog