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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 ...

1490 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...

1451 total views, 1 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,...

1314 total views, 1 today

farouklawan
 

$3,000,000.00

Farouk Lawan

The Nigerian police on the 13th of July 2012 arrested house of representatives member Farouk Lawan, chairman of the ad hoc committee of the House of Representat...

1285 total views, 1 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...

1275 total views, 1 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...

1174 total views, 1 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 ...

1124 total views, 2 today

Dasuki-passport
 

 

Sambo Dasuki

On 16th July, 2015, about 1650 hours, based on credible intelligence linking the immediate past NSA, Mohammed Sambo DASUKI (Col Rtd) with alleged plans to commi...

1075 total views, 1 today

gordon
 

 

Gordon Obuah

6 year CSO to president Goodluck Jonathan Arrested in connection with oil bunkering and grand embezzlement. http://sunnewsonline.com/new/jonathans-ex-cso-de...

1056 total views, 1 today

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...

1021 total views, 0 today

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