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...
1752 total views, 5 today
$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...
1985 total views, 5 today
Moji Danisa
SSS Set To Arraign Moji Danisa, Husband on February 11, 2014 By CKN NIGERIA on Tuesday, 11 February 2014 | 9:58 am The SSS have perfected plans to arraign t...
3376 total views, 5 today
$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...
28750 total views, 35 today
$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,...
2035 total views, 5 today
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...
3354 total views, 5 today
$20,000,000,000.00 +
Diezani Alison-Madueke
The Central Bank of Nigeria, CBN Accused the oil ministry of failure to remit over 20 billion dollars to the federation account in a span of 17 months investiga...
5828 total views, 106 today
$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, ...
1423 total views, 6 today
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...
1648 total views, 5 today
$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...
11386 total views, 7 today
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Diezani Wanted For Robbery! Citizens Ple...
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Investigation On Stella Oduah Continues ...
ChannelsTV March 27, 2014 The Economic and Financial Crimes Commission says it is still investigating the former Minister of Aviation, Stella Oduah, over ...