Listings for Embezzlement (6)
$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...
1857 total views, 0 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...
23913 total views, 9 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 ...
8251 total views, 1 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...
6389 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 ...
1746 total views, 1 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...
12928 total views, 2 today
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