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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, ...

805 total views, 1 today

Ayo-Fayose
 

$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 ...

6972 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

 

$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...

1780 total views, 3 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

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...

3219 total views, 2 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...

1887 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

reno
 

$20,000,000,000.00 +

Reno Omokri

Charges: Conspiracy to defraud the nation of $20,000,000,000.00 + Boko Haram terrorism Reno Omokri, the outspoken Special Assistant on Social Medi...

2700 total views, 1 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...

796 total views, 1 today

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