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Listings for Fraud (4)

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

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

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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