Featured Listings
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$2,700,000,000.00
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$1,600,000.00
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$3,000,000.00
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$13,650,000.00
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$4,300,000,000.00
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...
3916 total views, 1 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...
50696 total views, 14 today
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...
2217 total views, 0 today
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...
2583 total views, 0 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, ...
2004 total views, 0 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...
2214 total views, 0 today
$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 ...
7221 total views, 0 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...
4065 total views, 0 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,...
2752 total views, 0 today
$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...
2611 total views, 0 today
$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...
57440 total views, 3 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...
50696 total views, 14 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...
32153 total views, 7 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...
13235 total views, 1 today
$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 ...
8463 total views, 0 today
$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 ...
7221 total views, 0 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...
6539 total views, 0 today
$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...
4474 total views, 1 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...
4065 total views, 0 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...
3916 total views, 1 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...
32153 total views, 7 today
$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...
4474 total views, 1 today
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...
2217 total views, 0 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...
50696 total views, 14 today
$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...
57440 total views, 3 today
$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...
2611 total views, 0 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...
4065 total views, 0 today
$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...
2089 total views, 0 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...
3916 total views, 1 today
$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 ...
1913 total views, 0 today
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Diezani Wanted For Robbery! Citizens Ple...
Apr. 20, 2014 The citizens of Nigeria have declared oil minister Diezani Allison-Madueke wanted on several counts of aggravated robbery, economic sabotage, g...
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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 ...