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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...
3776 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...
33335 total views, 5 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...
2024 total views, 1 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...
2425 total views, 1 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, ...
1774 total views, 1 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...
2100 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 ...
2936 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...
3863 total views, 1 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,...
2582 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...
2460 total views, 0 today
Diezani Wanted For Robbery! Citizens Please Accost Anywhere Found – #AntiThiefSquad
Apr. 20, 2014 The citizens of Nigeria have declared oil minister Diezani Allison-Madueke wanted on several counts of aggravated robbery, economic sabotage, grand larceny and sponsoring terrorism. All citizens are hereby alerted to firmly accost the oil minister wherever she is seen. Nigeria’s senate and executive leadership is playing deadly games with the people’s lives […]
5306 total views, 0 today
Investigation On Stella Oduah Continues – EFCC I
ChannelsTV March 27, 2014 The Economic and Financial Crimes Commission says it is still investigating the former Minister of Aviation, Stella Oduah, over the purchase of two armored cars for N255 million The spokesman of the Anti-graft Agency, while meeting with journalists, said the complex nature of the case is responsible for the nature of […]
3724 total views, 1 today