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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...

28520 total views, 1 today

stell oduah
 

$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...

1996 total views, 0 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...

2588 total views, 0 today

mohammed_abacha
 

$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...

2564 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 ...

2369 total views, 0 today

alamesingha
 

$4,300,000,000.00

Diepreye Alamieyeseigha

Nigeria Intel investigation has learned that the British government has requested the extradition of convicted former Bayelsa state governor, Chief Diepreye Ala...

4122 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 ...

1575 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, ...

1399 total views, 0 today

jide-omokore
 

$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...

1726 total views, 0 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...

11358 total views, 0 today

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