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Listings for Laundering (8)



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

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



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

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


$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



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



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



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

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