Listings for Financial Crime (8)
$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, ...
1402 total views, 3 today
$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...
1527 total views, 2 today
$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 ...
7678 total views, 5 today
$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...
5706 total views, 3 today
$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 ...
1576 total views, 1 today
$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...
1728 total views, 2 today
$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...
2567 total views, 3 today
$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...
1999 total views, 3 today
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Diezani Wanted For Robbery! Citizens Ple...
Apr. 20, 2014 The citizens of Nigeria have declared oil minister Diezani Allison-Madueke wanted on several counts of aggravated robbery, economic sabotage, g...
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Investigation On Stella Oduah Continues ...
ChannelsTV March 27, 2014 The Economic and Financial Crimes Commission says it is still investigating the former Minister of Aviation, Stella Oduah, over ...